CASTELDELZORRO SL

Hoja GI65688· NIF B55343453

Struck off · 31/05/2024Girona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019

Legal information

Legal information for CASTELDELZORRO SL

NIF
Hoja registral
IRUS1000217935260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityFigueres
Register referenceTomo 3242 · Folio 136 · Hoja GI65688
StatusLiquidada

Activity

CASTELDELZORRO SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas. Servicios administrativos combinados. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CASTELDELZORRO SLSeisson Henri Marius JosephSeisson Henri Marius…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTELDELZORRO SLHenri Marius Joseph SeissonHenri Marius Joseph …

Beneficial owner (UBO)

Henri Marius Joseph Seisson100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
CASTELDELZORRO SLHenri Marius Joseph SeissonHenri Marius Joseph …

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 2
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 2
  3. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 2
  4. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 2
  5. ConstituciónPublished 22/04/2019· Registered 10/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2019· Registered 10/04/2019· I/A 1
  7. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 31/05/2024Disolución
  2. 31/05/2024Extinción
  3. 22/04/2019Declaración de unipersonalidad

    HENRI MARIUS JOSEPH SEISSON

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 3 000,00 €

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. 31/05/2024#8102839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASTELDELZORRO SL. Ceses/Dimisiones. Liquidador: HENRI MARIUS JOSEPH SEISSON. Adm. Unico: HENRI MARIUS JOSEPH SEISSON. Nombramientos. Liquidador: HENRI MARIUS JOSEPH SEISSON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 65688, I/A…
  2. 22/04/2019#5363729
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELDELZORRO SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Otras actividades de apoyo a las empresas. Servicios administrativos combinados. La gestión y administración de valores representativos de los fondos propios de entidad…

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 2019

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 addressC/ NOU 63-65 (FIGUERES), Figueres, Girona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector