CASTAÑO RAD SL
Hoja M491334· NIF B85799567
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/12/2009
- Director :
- Pardo Chulvi Joaquin
Legal information
Legal information for CASTAÑO RAD SL
Activity
CASTAÑO RAD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 December 2009. The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 25 February 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
CONSULTORIOS MEDICOS, CENTROS DE SOCORRO, SANITARIOS Y CLINICOS DE URGENCIA. BALNEARIOS Y BAÑOS DE AGUA DULCE Y DEL MAR.-
Directors and representatives
Directors
Current
- Pardo Chulvi JoaquinSince 17/02/2014Administrador Único
Former
- Castaño Llaneza Jose CarlosCeased on 17/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castaño Llaneza Jose Carlos100 %
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 2
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 2
- ConstituciónPublished 31/12/2009· Registered 21/12/2009· I/A 1
- Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 1
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 1
Changes
- 31/12/2009Declaración de unipersonalidad
CASTAÑO LLANEZA JOSE CARLOS
Capital · events
- 31/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/02/2014#2687333Ceses/DimisionesNombramientos
CASTAÑO RAD SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LLANEZA JOSE CARLOS. Nombramientos. Adm. Unico: PARDO CHULVI JOAQUIN. Datos registrales. T 27270 , F 144, S 8, H M 491334, I/A 2 (17.02.14).
- 31/12/2009#534877ConstituciónDeclaración de unipersonalidadNombramientos
CASTAÑO RAD SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: CONSULTORIOS MEDICOS, CENTROS DE SOCORRO, SANITARIOS Y CLINICOS DE URGENCIA. BALNEARIOS Y BAÑOS DE AGUA DULCE Y DEL MAR.- Domicilio: C/ RAFAEL ALBERTI 4 1º B (ROZAS DE MA…
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· Incorporated 2009
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 — Otras actividades sanitarias — are listed together.