CASTELO BERASTEGUI SL

Hoja M59441· NIF A78584158

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Castelo Berastegui Julia, Garcia Castelo Ricardo Bernardo

Legal information

Legal information for CASTELO BERASTEGUI SL

NIF
Hoja registral
IRUS1000242636143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34748 · Folio 77 · Hoja M59441
Former names
CASTELO BERASTEGUI SA2009-01-12 → 2016-06-02
StatusVigente

Activity

CASTELO BERASTEGUI 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 12 January 2009 to 9 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 16
  2. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 15
  3. ReeleccionesPublished 02/06/2016· Registered 24/05/2016· I/A 14
  4. Modificaciones estatutariasPublished 02/06/2016· Registered 24/05/2016· I/A 14
  5. Cambio de domicilio socialPublished 02/06/2016· Registered 24/05/2016· I/A 14
  6. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 13
  7. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 13
  8. Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 13
  9. ReeleccionesPublished 12/01/2009· Registered 26/12/2008· I/A 12

Changes

  1. 28/02/2017Cambio de denominación social

    CASTELO BERASTEGUI SA→CASTELO BERASTEGUI SL

  2. 02/06/2016Cambio de domicilio social

    C/ ORFILA 8 - BAJO (MADRID)

  3. 02/06/2016Modificaciones estatutarias
  4. 28/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2017#4282755
    Nombramientos
    CASTELO BERASTEGUI SL. Nombramientos. Adm. Solid.: CASTELO BERASTEGUI JULIA;GARCIA CASTELO RICARDO BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 34748 , F 77, S …
  2. 28/02/2017#4267813
    Ceses/Dimisiones
    CASTELO BERASTEGUI SL. Ceses/Dimisiones. Adm. Unico: CASTELO BERASTEGUI JULIA. Datos registrales. T 34748 , F 77, S 8, H M 59441, I/A 15 (21.02.17).
  3. 02/06/2016#3882667

    Company name: CASTELO BERASTEGUI SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CASTELO BERASTEGUI SA. Transformación de sociedad. Denominación y forma adoptada: CASTELO BERASTEGUI SL. Reelecciones. Adm. Unico: CASTELO BERASTEGUI JULIA. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio s…
  4. 28/11/2014#3086780

    Company name: CASTELO BERASTEGUI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTELO BERASTEGUI SA. Ceses/Dimisiones. Adm. Solid.: CASTELO BERASTEGUI JULIA;BERASTEGUI FARIÑA JULIA. Nombramientos. Adm. Unico: CASTELO BERASTEGUI JULIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12, 31 Y 35.. Otros conceptos: Cam…
  5. 12/01/2009#3089

    Company name: CASTELO BERASTEGUI SA

    Reelecciones
    CASTELO BERASTEGUI SA. Reelecciones. Adm. Solid.: CASTELO BERASTEGUI JULIA;BERASTEGUI FARIÑA JULIA. Datos registrales. T 3522 , F 47, S 8, H M 59441, I/A 12 (26.12.08).

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.

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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/ ORFILA 8 - BAJO (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