CASTEL SPATIUM SL

Hoja CC176· NIF B10108272

VigenteCáceres
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
661 111,42 €
Director :
Roriguez Rodriguez Jesus Pedro
Former name :
DROGUERIA PERFUMERIA CASTEL SA

Legal information

Legal information for CASTEL SPATIUM SL

NIF
Hoja registral
IRUS1000000100313
Legal formSociedad Limitada (SL)
Share capital661 111,42 €
LocalityCáceres
Register referenceTomo 182 · Folio 84 · Hoja CC176
Former names
DROGUERIA PERFUMERIA CASTEL SA2010-05-27 → 2020-04-07
StatusVigente

Activity

CASTEL SPATIUM SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 May 2010 to 7 April 2020, across 7 distinct types of filing. Its registered share capital is 661 111,42 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2020· Registered 17/03/2020· I/A 8
  2. NombramientosPublished 07/04/2020· Registered 17/03/2020· I/A 8
  3. Ampliación de capitalPublished 07/04/2020· Registered 17/03/2020· I/A 8
  4. Cambio de denominación socialPublished 07/04/2020· Registered 17/03/2020· I/A 8
  5. Ampliacion del objeto socialPublished 07/04/2020· Registered 17/03/2020· I/A 8
  6. Cambio de domicilio socialPublished 07/04/2020· Registered 17/03/2020· I/A 8
  7. ReeleccionesPublished 02/03/2015· Registered 23/02/2015· I/A 7
  8. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 6

Changes

  1. 07/04/2020Ampliación del objeto social

    Construcción, compraventa, rehabilitación y arrendamiento de bienes muebles, de inmuebles para uso de vivienda o distinto de vivienda, servicios de hostelería, cafetería y restauración.

  2. 07/04/2020Cambio de domicilio social

    PLAZA MAYOR 32 (CACERES)

Capital · events

  1. 07/04/2020Ampliación de capital
    Resulting capital: 661 111,42 € (+540 909,00 €)

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)

  1. 07/04/2020#5865922

    Company name: DROGUERIA PERFUMERIA CASTEL SA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DROGUERIA PERFUMERIA CASTEL SA. Transformación de sociedad. Denominación y forma adoptada: DROGUERIA PERFUMERIA CASTEL SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: RORIGUEZ RODRIGUEZ JESUS PEDRO. Nombramientos. Adm. Unico: RORIGUEZ RODRIGUE…
  2. 02/03/2015#3215441

    Company name: DROGUERIA PERFUMERIA CASTEL SA

    Reelecciones
    DROGUERIA PERFUMERIA CASTEL SA. Reelecciones. Adm. Unico: RORIGUEZ RODRIGUEZ JESUS PEDRO. Datos registrales. T 182, L 11, F 84, S 8, H CC 176, I/A 7 (23.02.15).
  3. 27/05/2010#737350

    Company name: DROGUERIA PERFUMERIA CASTEL SA

    Nombramientos
    DROGUERIA PERFUMERIA CASTEL SA. Nombramientos. Adm. Unico: RORIGUEZ RODRIGUEZ JESUS PEDRO. Datos registrales. T 182, L 11, F 84, S 8, H CC 176, I/A 6 (18.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MAYOR 32 (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector