CASTAÑO IMPORT SL
Hoja M35891· NIF B80207228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Vecino Prieto Remedios
Legal information
Legal information for CASTAÑO IMPORT SL
Activity
CASTAÑO IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 February 2019 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Vecino Prieto RemediosSince 28/01/2019Administrador Único
Authorised representatives
Current
- Castaño Alonso RobertoSince 19/02/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 5
- Ampliación de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 4
- Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 3
- Modificaciones estatutariasPublished 05/02/2019· Registered 28/01/2019· I/A 3
Changes
- 05/02/2019Modificaciones estatutarias
Capital · events
- 09/01/2024Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/02/2024#7953386Nombramientos
CASTAÑO IMPORT SL. Nombramientos. Apoderado: CASTAÑO ALONSO ROBERTO. Datos registrales. T 2013 , F 54, S 8, H M 35891, I/A 5 (19.02.24).
- 09/01/2024#7866382Ampliación de capital
CASTAÑO IMPORT SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 2013 , F 54, S 8, H M 35891, I/A 4 (29.12.23).
- 05/02/2019#5241207Ceses/DimisionesNombramientosModificaciones estatutarias
CASTAÑO IMPORT SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑO ALONSO ROBERTO;VECINO PRIETO REMEDIOS. Nombramientos. Adm. Unico: VECINO PRIETO REMEDIOS. Modificaciones estatutarias. Modificación del articulo 26 de los Estatutos Sociales.. Otros conceptos:…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.