CASTEJON Y FIGUERO SL
Hoja M116288· NIF B80731359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 291 605,20 €
- Directors :
- Caballero Castejon Pedro, Caballero Martinez Victor Manuel
Legal information
Legal information for CASTEJON Y FIGUERO SL
Activity
CASTEJON Y FIGUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 1 April 2014, across 4 distinct types of filing. Its registered share capital is 291 605,20 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Caballero Castejon PedroSince 24/03/2014Administrador Solidario
- Caballero Martinez Victor ManuelSince 24/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 9
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 9
- Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 9
- Ampliación de capitalPublished 18/12/2013· Registered 10/12/2013· I/A 8
- NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 7
Changes
- 01/04/2014Modificaciones estatutarias
Capital · events
- 18/12/2013Ampliación de capitalResulting capital: 291 605,20 € (+77 529,00 €)
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)
- 01/04/2014#2745304Ceses/DimisionesNombramientosModificaciones estatutarias
CASTEJON Y FIGUERO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO CASTEJON PEDRO. Nombramientos. Adm. Solid.: CABALLERO CASTEJON PEDRO;CABALLERO MARTINEZ VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 18/12/2013#2591171Ampliación de capital
CASTEJON Y FIGUERO SL. Ampliación de capital. Capital: 77.529,00 Euros. Resultante Suscrito: 291.605,20 Euros. Datos registrales. T 11459 , F 207, S 8, H M 116288, I/A 8 (10.12.13).
- 21/12/2010#994775Nombramientos
CASTEJON Y FIGUERO SL. Nombramientos. Apoderado: CABALLERO MARTINEZ VICTOR MANUEL. Datos registrales. T 11459 , F 205, S 8, H M 116288, I/A 7 (10.12.10).
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 4101 — are listed together.