CASTELLSUMA SL

Hoja M353446· NIF B83984153

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 058 497,28 €
Director :
Castellvi Suaña Francisco De Paula

Legal information

Legal information for CASTELLSUMA SL

NIF
Hoja registral
IRUS1000272879678
Legal formSociedad Limitada (SL)
Share capital2 058 497,28 €
LocalityMadrid
Phone
Register referenceTomo 20038 · Folio 17 · Hoja M353446
StatusVigente

Activity

CASTELLSUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 2 058 497,28 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTELLSUMA SLCastellvi Suaña Francisco De PaulaCastellvi Suaña Fran…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 11
  2. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 11
  3. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 10
  4. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 9
  5. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 8
  6. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 8
  7. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 7
  8. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 6
  9. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 6

Changes

  1. 27/12/2022Cambio de domicilio social

    C/ PIO XII 18 - CASA 1 (MADRID)

  2. 27/12/2022Modificaciones estatutarias
  3. 03/12/2019Cambio de domicilio social

    C/ PADRE DAMIAN 40 7º B (MADRID)

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 2 058 497,28 € (+350 058,24 €)

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. 27/12/2022#7310600
    Modificaciones estatutariasCambio de domicilio social
    CASTELLSUMA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ PIO XII 18 - CASA 1 (MADRID). Datos registrales. T 20038 , F 17, S 8, H M 353446, I/A 11 (19.12.22).
  2. 03/12/2019#5688625
    Cambio de domicilio social
    CASTELLSUMA SL. Cambio de domicilio social. C/ PADRE DAMIAN 40 7º B (MADRID). Datos registrales. T 20038 , F 17, S 8, H M 353446, I/A 10 (26.11.19).
  3. 18/03/2014#2722321
    Ampliación de capital
    CASTELLSUMA SL. Ampliación de capital. Capital: 350.058,24 Euros. Resultante Suscrito: 2.058.497,28 Euros. Datos registrales. T 20038 , F 16, S 8, H M 353446, I/A 9 (10.03.14).
  4. 05/03/2013#2160646
    Ceses/DimisionesNombramientos
    CASTELLSUMA SL. Ceses/Dimisiones. Adm. Unico: MARTIN TEIXIDO YOLANDA. Nombramientos. Adm. Unico: CASTELLVI SUAÑA FRANCISCO DE PAULA. Datos registrales. T 20038 , F 16, S 8, H M 353446, I/A 8 (26.02.13).
  5. 03/07/2012#1797747
    Nombramientos
    CASTELLSUMA SL. Nombramientos. Apoderado: CASTELLVI SUAÑA FRANCISCO DE PAULA. Datos registrales. T 20038 , F 15, S 8, H M 353446, I/A 7 (21.06.12).
  6. 18/06/2012#1773846
    Ceses/DimisionesNombramientos
    CASTELLSUMA SL. Ceses/Dimisiones. Adm. Unico: CASTELLVI SUAÑA FRANCISCO DE PAULA. Nombramientos. Adm. Unico: MARTIN TEIXIDO YOLANDA. Datos registrales. T 20038 , F 15, S 8, H M 353446, I/A 6 ( 6.06.12).

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/ PIO XII 18 - CASA 1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector