CASTELLANA BOX SL

Hoja M739470· NIF B04949442

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
392 000,00 €
Incorporation :
16/04/2021
Director :
Saiz Montes Carlos Eugenio

Legal information

Legal information for CASTELLANA BOX SL

NIF
Hoja registral
IRUS1000307638571
Legal formSociedad Limitada (SL)
Share capital392 000,00 €
Incorporation date16/04/2021
LocalityMadrid
Register referenceTomo 41746 · Folio 174 · Hoja M739470
StatusVigente

Activity

CASTELLANA BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 16 April 2021. The Spanish commercial register has published 10 filings for this company, from 16 April 2021 to 16 November 2021, across 7 distinct types of filing. Its registered share capital is 392 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CASTELLANA BOX SLSaiz Montes Carlos EugenioSaiz Montes Carlos E…ALCONTROL SLALCONTROL SLDIQUESI INVERSIONES SLDIQUESI INVERSIONES …LA RUMBA MEXICANA SLLA RUMBA MEXICANA SLLA RUMBA ALCALA SLLA RUMBA ALCALA SLENTRAR A VIVIR SLENTRAR A VIVIR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASTELLANA BOX SLSaiz Montes Carlos EugenioSaiz Montes Carlos E…DIQUESI INVERSIONES SLDIQUESI INVERSIONES …

Beneficial owner (UBO)

Saiz Montes Carlos Eugenio100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

3 nodes Person Company
CASTELLANA BOX SLSaiz Montes Carlos EugenioSaiz Montes Carlos E…DIQUESI INVERSIONES SLDIQUESI INVERSIONES …

Registered actos

  1. Reducción de capitalPublished 16/11/2021· Registered 08/11/2021· I/A 4
  2. Ampliación de capitalPublished 16/11/2021· Registered 08/11/2021· I/A 4
  3. Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 4
  4. Cambio de domicilio socialPublished 16/11/2021· Registered 08/11/2021· I/A 4
  5. Ampliación de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 3
  6. Ampliación de capitalPublished 22/06/2021· Registered 15/06/2021· I/A 2
  7. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 2
  8. ConstituciónPublished 16/04/2021· Registered 09/04/2021· I/A 1
  9. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 1
  10. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 16/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - EDIFICIO TORRE EUROPA, (MADRID)

  2. 16/11/2021Modificaciones estatutarias
  3. 22/06/2021Modificaciones estatutarias
  4. 16/04/2021Declaración de unipersonalidad

    SAIZ MONTES CARLOS EUGENIO

Capital · events

  1. 16/11/2021Reducción de capitalAmpliación de capital
    Resulting capital: 392 000,00 € (−8 000,00 €)
  2. 26/08/2021Ampliación de capital
    Resulting capital: 400 000,00 € (+68 000,00 €)
  3. 22/06/2021Ampliación de capital
    Resulting capital: 110 000,00 € (+107 000,00 €)
  4. 16/04/2021Constitución
    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. 16/11/2021#6683067
    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CASTELLANA BOX SL. Reducción de capital. Importe reducción: 8.000,00 Euros. Resultante Suscrito: 392.000,00 Euros. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Artículo de los est…
  2. 26/08/2021#6584084
    Ampliación de capital
    CASTELLANA BOX SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 41746 , F 174, S 8, H M 739470, I/A 3 (19.08.21).
  3. 22/06/2021#6489605
    Ampliación de capitalModificaciones estatutarias
    CASTELLANA BOX SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 332.000,00 Euros. Modificacion…
  4. 16/04/2021#6359856
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELLANA BOX SL. Constitución. Comienzo de operaciones: 12.03.21. Objeto social: Actividades de los gimnasios. Domicilio: C/ CALERAS NUMERO 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SAIZ MONTES CARLOS EUGENI…

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 2021

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 addressPASEO DE LA CASTELLANA 95 - EDIFICIO TORRE EUROPA, (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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector