CASTELLANA DE LANAS SA
Hoja BU7705· NIF A34000174
- Registered address :
- Activity :
- Preparación e hilado de fibras textiles
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CASTELLANA DE LANAS SA
Activity
CASTELLANA DE LANAS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 7 filings for this company, from 18 April 2016 to 30 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1310 · Preparación e hilado de fibras textiles
Directors and representatives
Directors
Former
- Garcia Martinez De Velasco Jose MariaCeased on 23/03/2017PresidenteConsejero
- Garcia Aguado JorgeCeased on 23/03/2017VicepresidenteConsejero
- Aguado Garcia Maria BlancaCeased on 12/04/2016Consejero
- Garcia Granja Jose MariaCeased on 24/10/2018Liquidador
Directors network map
Registered actos
- ExtinciónPublished 30/10/2018· Registered 24/10/2018· I/A 23
- Ceses/DimisionesPublished 29/03/2017· Registered 23/03/2017· I/A 22
- NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 22
- Cambio de domicilio socialPublished 29/03/2017· Registered 23/03/2017· I/A 22
- DisoluciónPublished 29/03/2017· Registered 23/03/2017· I/A 22
- Ceses/DimisionesPublished 18/04/2016· Registered 12/04/2016· I/A 21
- NombramientosPublished 18/04/2016· Registered 12/04/2016· I/A 21
Changes
- 30/10/2018Extinción
- 29/03/2017Cambio de denominación social
CASTELLANA DE LANAS SA→CASTELLANA DE LANAS SA EN LIQUIDACION
- 29/03/2017Cambio de domicilio social
C/ SAN COSME, 2- 5º DC (BURGOS)
- 29/03/2017Disolución
Timeline (BORME)
- 30/10/2018#5106188Extinción
CASTELLANA DE LANAS SA. Extinción. Datos registrales. T 434, L 225, F 57, S 8, H BU 7705, I/A 23 (24.10.18).
- 29/03/2017#4312142
Company name: CASTELLANA DE LANAS SA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónCASTELLANA DE LANAS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ DE VELASCO JOSE MARIA;GARCIA AGUADO JORGE;GARCIA GRANJA JOSE MARIA. Presidente: GARCIA MARTINEZ DE VELASCO JOSE MARIA. Vicepresid.: GARCIA AGUADO JORGE. Secretario: G… - 18/04/2016#3815836Ceses/DimisionesNombramientos
CASTELLANA DE LANAS SA. Ceses/Dimisiones. Con.Delegado: GARCIA GRANJA JOSE MARIA. Consejero: GARCIA MARTINEZ DE VELASCO JOSE MARIA;AGUADO GARCIA MARIA BLANCA;GARCIA GRANJA JOSE MARIA. Presidente: GARCIA MARTINEZ DE VELASCO JOSE MARIA. Vicepresid.: AG…
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
Prospect
Spanish companies in the same line of business — Preparación e hilado de fibras textiles — are listed together.