CASTELAR 45 EXCLUSIVAS SL

Hoja S6450· NIF B39375977

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
129 838,94 €
Director :
Revuelta Castanedo Eva Maria

Legal information

Legal information for CASTELAR 45 EXCLUSIVAS SL

NIF
Hoja registral
IRUS1000122060959
Legal formSociedad Limitada (SL)
Share capital129 838,94 €
LocalitySantander
Register referenceTomo 868 · Folio 193 · Hoja S6450
StatusVigente

Activity

CASTELAR 45 EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 November 2009 to 22 November 2016, across 5 distinct types of filing. Its registered share capital is 129 838,94 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CASTELAR 45 EXCLUSIVA…Revuelta Castanedo Eva MariaRevuelta Castanedo E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASTELAR 45 EXCLUSIVA…Torre Olavarria Jose RobertoTorre Olavarria Jose…GESTION INMOBILIARIA COSTA DEL NORTE SLGESTION INMOBILIARIA…

Beneficial owner (UBO)

Torre Olavarria Jose Roberto100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

3 nodes Person Company
CASTELAR 45 EXCLUSIVA…Torre Olavarria Jose RobertoTorre Olavarria Jose…GESTION INMOBILIARIA COSTA DEL NORTE SLGESTION INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 21
  2. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 21
  3. Declaración de unipersonalidadPublished 27/07/2012· Registered 16/07/2012· I/A 20
  4. Ampliación de capitalPublished 12/01/2012· Registered 02/01/2012· I/A 19
  5. NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 18
  6. Ampliación de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 17
  7. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 16
  8. Ampliación de capitalPublished 28/06/2010· Registered 17/06/2010· I/A 15
  9. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 14
  10. Modificaciones estatutariasPublished 17/11/2009· Registered 04/11/2009· I/A 13

Changes

  1. 27/07/2012Declaración de unipersonalidad

    TORRE OLAVARRIA JOSE ROBERTO

  2. 17/11/2009Modificaciones estatutarias

Capital · events

  1. 12/01/2012Ampliación de capital
    Resulting capital: 129 838,94 € (+35 367,75 €)
  2. 27/05/2011Ampliación de capital
    Resulting capital: 94 471,19 € (+25 764,87 €)
  3. 28/06/2010Ampliación de capital
    Resulting capital: 68 706,32 € (+18 222,32 €)

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. 22/11/2016#4119984
    Ceses/DimisionesNombramientos
    CASTELAR 45 EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Unico: TORRE OLAVARRIA JOSE ROBERTO. Nombramientos. Adm. Unico: REVUELTA CASTANEDO EVA MARIA. Datos registrales. T 868 , F 193, S 8, H S 6450, I/A 21 (14.11.16).
  2. 27/07/2012#1836058
    Declaración de unipersonalidad
    CASTELAR 45 EXCLUSIVAS SL. Declaración de unipersonalidad. Socio único: TORRE OLAVARRIA JOSE ROBERTO. Datos registrales. T 868 , F 193, S 8, H S 6450, I/A 20 (16.07.12).
  3. 12/01/2012#1533426
    Ampliación de capital
    CASTELAR 45 EXCLUSIVAS SL. Ampliación de capital. Capital: 35.367,75 Euros. Resultante Suscrito: 129.838,94 Euros. Datos registrales. T 868 , F 192, S 8, H S 6450, I/A 19 ( 2.01.12).
  4. 05/09/2011#1365951
    Nombramientos
    CASTELAR 45 EXCLUSIVAS SL. Nombramientos. Auditor: DE LA FUENTE PORRES MANUEL;CIFRIAN QUEVEDO RAMON. Datos registrales. T 868 , F 192, S 8, H S 6450, I/A 18 (25.08.11).
  5. 27/05/2011#1232955
    Ampliación de capital
    CASTELAR 45 EXCLUSIVAS SL. Ampliación de capital. Capital: 25.764,87 Euros. Resultante Suscrito: 94.471,19 Euros. Datos registrales. T 868 , F 192, S 8, H S 6450, I/A 17 (17.05.11).
  6. 06/04/2011#1158579
    Nombramientos
    CASTELAR 45 EXCLUSIVAS SL. Nombramientos. Auditor: DE LA FUENTE PORRES MANUEL;CIFRIAN QUEVEDO RAMON. Datos registrales. T 868 , F 192, S 8, H S 6450, I/A 16 (28.03.11).
  7. 28/06/2010#783113
    Ampliación de capital
    CASTELAR 45 EXCLUSIVAS SL. Ampliación de capital. Capital: 18.222,32 Euros. Resultante Suscrito: 68.706,32 Euros. Datos registrales. T 868 , F 191, S 8, H S 6450, I/A 15 (17.06.10).
  8. 25/02/2010#607266
    Nombramientos
    CASTELAR 45 EXCLUSIVAS SL. Nombramientos. Auditor: AUDITORA CANTABRA DE CUENTAS S L P. Datos registrales. T 868 , F 191, S 8, H S 6450, I/A 14 (16.02.10).
  9. 17/11/2009#468322
    Modificaciones estatutarias
    CASTELAR 45 EXCLUSIVAS SL. Modificaciones estatutarias. Modificado el Artículo 20, bis, de los Administradores: "El cargo de administrador será retribuído anualmente y la remuneración será de 4.931,18 euros cada año, a percibir en el transcurso del ú…

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 addressSol nº 49., CANTABRIA, SANTANDER
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