CASTELO. B TROPICAL IMPORT-EXPORT SL
Hoja M460032· NIF B85395143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Martin Emerenciano
Legal information
Legal information for CASTELO. B TROPICAL IMPORT-EXPORT SL
Activity
CASTELO. B TROPICAL IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 May 2009 to 8 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Martin EmerencianoSince 27/02/2012Administrador Único
Former
- Roberti Jorge MarceloCeased on 27/02/2012Administrador Único
- Silva Castelo Branco Wagner JoseCeased on 18/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 3
- Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 2
Changes
- 28/05/2009Declaración de unipersonalidad
ROBERTI JORGE MARCELO
Timeline (BORME)
- 08/03/2012#1630671Ceses/DimisionesNombramientos
CASTELO. B TROPICAL IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: ROBERTI JORGE MARCELO. Nombramientos. Adm. Unico: LOPEZ MARTIN EMERENCIANO. Datos registrales. T 25530 , F 163, S 8, H M 460032, I/A 3 (27.02.12).
- 28/05/2009#233898Declaración de unipersonalidadCeses/DimisionesNombramientos
CASTELO. B TROPICAL IMPORT-EXPORT SL. Declaración de unipersonalidad. Socio único: ROBERTI JORGE MARCELO. Ceses/Dimisiones. Adm. Unico: SILVA CASTELO BRANCO WAGNER JOSE. Nombramientos. Adm. Unico: ROBERTI JORGE MARCELO. Datos registrales. T 25530 , F…
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
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.