CASTELLANA AGENTES SL

Hoja M660855· NIF B87947362

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2018
Director :
Constantinides Phanos

Legal information

Legal information for CASTELLANA AGENTES SL

NIF
Hoja registral
IRUS1000299868697
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2018
LocalityMadrid
Register referenceTomo 36972 · Folio 63 · Hoja M660855
StatusVigente

Activity

CASTELLANA AGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 15 January 2018. The Spanish commercial register has published 4 filings for this company, from 15 January 2018 to 30 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

a) La promoción y comercialización de servicios de inversión y servicios auxiliares relativos a empresas dedicadas a estas actividades. b) La captación de clientela interesada en los servicios de inversión ofrecidos por la empresa que efectuare su designación como agente de la misma...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASTELLANA AGENTES SLConstantinides PhanosConstantinides Phanos

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 3
  2. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 2
  3. ConstituciónPublished 15/01/2018· Registered 04/01/2018· I/A 1
  4. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 30/12/2019Cambio de domicilio social

    C/ ENRIQUE LARRETA, 3 - 1B (MADRID)

Capital · events

  1. 15/01/2018Constitución
    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. 30/12/2019#5732181
    Cambio de domicilio social
    CASTELLANA AGENTES SL. Cambio de domicilio social. C/ ENRIQUE LARRETA, 3 - 1B (MADRID). Datos registrales. T 36972 , F 63, S 8, H M 660855, I/A 3 (20.12.19).
  2. 28/03/2019#5329613
    Nombramientos
    CASTELLANA AGENTES SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ DE NAVARRETE JAIME. Datos registrales. T 36972 , F 63, S 8, H M 660855, I/A 2 (21.03.19).
  3. 15/01/2018#4693161
    ConstituciónNombramientos
    CASTELLANA AGENTES SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: a) La promoción y comercialización de servicios de inversión y servicios auxiliares relativos a empresas dedicadas a estas actividades. b) La captación de clientel…

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 2018

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/ ENRIQUE LARRETA, 3 - 1B (MADRID), Madrid
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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