CASTELLOTE MOTOR SL

Hoja GU10450· NIF B19322809

VigenteGuadalajara
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
17/04/2018
Director :
Castellote Alonso Maria Del Carmen

Legal information

Legal information for CASTELLOTE MOTOR SL

NIF
Hoja registral
IRUS1000204144450
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date17/04/2018
LocalityGuadalajara
Register referenceTomo 622 · Folio 23 · Hoja GU10450
StatusVigente

Activity

CASTELLOTE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 17 April 2018. The Spanish commercial register has published 9 filings for this company, from 9 May 2018 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Venta de vehículos de motor pesados, con CNAE 4519.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTELLOTE MOTOR SLCastellote Alonso Maria Del CarmenCastellote Alonso Ma…EXCAVACIONES GUADALAJARA, SOCIEDAD LIMITADAEXCAVACIONES GUADALA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASTELLOTE MOTOR SLCastellote Alonso Maria Del CarmenCastellote Alonso Ma…EXCAVACIONES GUADALAJARA, SOCIEDAD LIMITADAEXCAVACIONES GUADALA…

Beneficial owner (UBO)

Castellote Alonso Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

3 nodes Person Company
CASTELLOTE MOTOR SLCastellote Alonso Maria Del CarmenCastellote Alonso Ma…EXCAVACIONES GUADALAJARA, SOCIEDAD LIMITADAEXCAVACIONES GUADALA…

Registered actos

  1. Ampliación de capitalPublished 02/01/2023· Registered 16/12/2022· I/A 6
  2. Ampliación de capitalPublished 29/11/2021· Registered 12/11/2021· I/A 5
  3. NombramientosPublished 28/06/2019· Registered 17/06/2019· I/A 4
  4. Ampliación de capitalPublished 23/11/2018· Registered 12/11/2018· I/A 3
  5. Ampliacion del objeto socialPublished 23/11/2018· Registered 12/11/2018· I/A 3
  6. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 2
  7. ConstituciónPublished 09/05/2018· Registered 26/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 09/05/2018· Registered 26/04/2018· I/A 1
  9. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 1

Changes

  1. 23/11/2018Ampliación del objeto social

    Transporte de mercancías por carretera, con C.N.A.E. 4941.

  2. 09/05/2018Declaración de unipersonalidad

    CASTELLOTE ALONSO MARIA DEL CARMEN

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  2. 29/11/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  3. 23/11/2018Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  4. 09/05/2018Constitución
    Initial capital: 20 000,00 €

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. 02/01/2023#10563412
    Ampliación de capital
    CASTELLOTE MOTOR SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 622 , F 23, S 8, H GU 10450, I/A 6 (16.12.22).
  2. 29/11/2021#6702163
    Ampliación de capital
    CASTELLOTE MOTOR SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 620 , F 114, S 8, H GU 10450, I/A 5 (12.11.21).
  3. 28/06/2019#5470270
    Nombramientos
    CASTELLOTE MOTOR SL. Nombramientos. Apoderado: CASTELLOTE ALONSO CARLOS. Datos registrales. T 620 , F 113, S 8, H GU 10450, I/A 4 (17.06.19).
  4. 23/11/2018#5142556
    Ampliación de capitalAmpliacion del objeto social
    CASTELLOTE MOTOR SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Ampliacion del objeto social. Transporte de mercancías por carretera, con C.N.A.E. 4941. Datos registrales. T 620 , F 112, S 8, H GU 10450, I/…
  5. 05/11/2018#5114205
    Nombramientos
    CASTELLOTE MOTOR SL. Nombramientos. Apoderado: GARCIA GARCIA JUAN JESUS. Datos registrales. T 620 , F 112, S 8, H GU 10450, I/A 2 (25.10.18).
  6. 09/05/2018#4872137
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELLOTE MOTOR SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: Venta de vehículos de motor pesados, con CNAE 4519. Domicilio: C/ LA ISABELLA 7 2 A (GUADALAJARA). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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/ LA ISABELLA 7 2 A (GUADALAJARA), Guadalajara
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector