CASTELL ELECTRONICA SL

Hoja M129418· NIF B80888126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mesquida Franco Miguel

Legal information

Legal information for CASTELL ELECTRONICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 8011 · Folio 205 · Hoja M129418
StatusVigente

Activity

CASTELL ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 5 November 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 6
  2. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 6
  3. Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 6
  4. Cambio de domicilio socialPublished 05/11/2012· Registered 24/10/2012· I/A 6
  5. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 5

Changes

  1. 05/11/2012Cambio de domicilio social

    C/ CLAVEL, 15, POLIGONO INDUSTRIAL EL LOMO

  2. 05/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2012#1969177
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASTELL ELECTRONICA SL. Ceses/Dimisiones. Adm. Solid.: MESQUIDA FRANCO FRANCISCO;MESQUIDA FRANCO MIGUEL. Nombramientos. Adm. Unico: MESQUIDA FRANCO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 25/01/2010#554730
    Nombramientos
    CASTELL ELECTRONICA SL. Nombramientos. Apoderado: MESQUIDA FRANCO PEDRO. Datos registrales. T 8011 , F 204, S 8, H M 129418, I/A 5 (14.01.10).

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 addressC/ CLAVEL, 15, POLIGONO INDUSTRIAL EL LOMO, Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province