CASTARA TRADE SL
Hoja M528234· NIF B86302908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/11/2011
- Director :
- Velasco Cruz Mauricio
Legal information
Legal information for CASTARA TRADE SL
Activity
CASTARA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 11 March 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1.- LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENEJANACION, CONTRATACION, Y SUBCONTRATACION,PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REVESTIMIENTO, DE INTERIORES Y EXTERIORES, IMPERMEABILIZACIONES COLOCACION Y MONTAJE DE FALSOS TECHOS, REFORMAS EN GENERAL...
Directors and representatives
Directors
Current
- Velasco Cruz MauricioSince 03/03/2014Administrador Único
Former
- Castillo Arias William AlfredoCeased on 03/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Arias William Alfredo100 %
Individual · ultimate beneficial owner · since 29/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 2
- NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 2
- Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
- ConstituciónPublished 29/11/2011· Registered 17/11/2011· I/A 1
- Declaración de unipersonalidadPublished 29/11/2011· Registered 17/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 1
Changes
- 11/03/2014Cambio de domicilio social
C/ AFUERAS A VALVERDE 38 - LOCAL 63 (MADRID)
- 29/11/2011Declaración de unipersonalidad
CASTILLO ARIAS WILLIAM ALFREDO
Capital · events
- 29/11/2011ConstituciónInitial 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)
- 11/03/2014#2711587
CASTARA TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: VELASCO CRUZ MAURICIO. Datos registrales. T 29345 , F 159, S 8, H M 528234, I/A 3 ( 3.03.14).
- 11/03/2014#2711586Ceses/DimisionesNombramientosCambio de domicilio social
CASTARA TRADE SL. Ceses/Dimisiones. Adm. Unico: CASTILLO ARIAS WILLIAM ALFREDO. Nombramientos. Adm. Unico: VELASCO CRUZ MAURICIO. Cambio de domicilio social. C/ AFUERAS A VALVERDE 38 - LOCAL 63 (MADRID). Datos registrales. T 29345 , F 159, S 8, H M 5… - 29/11/2011#1481738ConstituciónDeclaración de unipersonalidadNombramientos
CASTARA TRADE SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: 1.- LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENEJANACION, CONTRATACION, Y SUBCONTRATACION,PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION,…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.