CASTELA PROFESSIONAL S.L
Hoja M734684· NIF B06436356
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 117 800,00 €
- Directors :
- Galan Fajardo Adriana, COMERCIAL CASTELA SL
Legal information
Legal information for CASTELA PROFESSIONAL S.L
Activity
CASTELA PROFESSIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, from 24 February 2021 to 16 December 2022, across 4 distinct types of filing. Its registered share capital is 117 800,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Galan Fajardo AdrianaAdministrador solidarioAdministrador Solidario
- COMERCIAL CASTELA SLSince 17/02/2021Administrador Único
Former
- Manzano Mogollon Isabel IreneCeased on 17/02/2021Administrador Solidario
Authorised representatives
Current
- Castela Galan RobertoSince 17/02/2021Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 3
- Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 2
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
- Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 2
Changes
- 24/02/2021Cambio de domicilio social
PASEO DE REINA CRISTINA NUMERO 18 (MADRID)
Capital · events
- 16/12/2022Ampliación de capitalResulting capital: 117 800,00 € (+114 700,00 €)
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)
- 16/12/2022#7294258Ampliación de capital
CASTELA PROFESSIONAL S.L. Ampliación de capital. Capital: 114.700,00 Euros. Resultante Suscrito: 117.800,00 Euros. Datos registrales. T 41460 , F 132, S 8, H M 734684, I/A 3 ( 9.12.22).
- 24/02/2021#6276688Ceses/DimisionesNombramientosCambio de domicilio social
CASTELA PROFESSIONAL S.L. Ceses/Dimisiones. Adm. Solid.: CASTELA GALAN ROBERTO;MANZANO MOGOLLON ISABEL IRENE. Nombramientos. Adm. Unico: COMERCIAL CASTELA SL. Representan: CASTELA GALAN ROBERTO. Otros conceptos: Cambio del Organo de Administración: A…
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.