CASTELO BRANDS SPAIN SL

Hoja M612040· NIF B87400677

Struck off · 20/09/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015

Legal information

Legal information for CASTELO BRANDS SPAIN SL

NIF
Hoja registral
IRUS1000295492272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityMadrid
Register referenceTomo 34011 · Folio 140 · Hoja M612040
StatusLiquidada

Activity

CASTELO BRANDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 20 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría de negocios y gestión: Marketing y Publicidad; (CNAE 7022) Actividades de animación y acompañamiento turístico; (CNAE 7990) Actividades de restauración y comercio de bebidas (CNAE 5610) Si para el ejercicio de sus actividades fuera necesario el cumplimiento de requisitos específicos, adm.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CASTELO BRANDS SPAIN …Castelo Branco Daniel Fernando NegraoCastelo Branco Danie…CASTELO BLANCO, SOCIEDAD LIMITADACASTELO BLANCO, SOCI…TECH4TOURS MANAGEMENT SOFTWARE, SOCIEDAD LIMITADATECH4TOURS MANAGEMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTELO BRANDS SPAIN …Castelo Branco Daniel Fernando NegraoCastelo Branco Danie…

Beneficial owner (UBO)

Castelo Branco Daniel Fernando Negrao100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
CASTELO BRANDS SPAIN …Castelo Branco Daniel Fernando NegraoCastelo Branco Danie…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 2
  2. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 2
  3. DisoluciónPublished 20/09/2017· Registered 12/09/2017· I/A 2
  4. ExtinciónPublished 20/09/2017· Registered 12/09/2017· I/A 2
  5. ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2015· Registered 04/11/2015· I/A 1
  7. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 20/09/2017Disolución
  2. 20/09/2017Extinción
  3. 13/11/2015Declaración de unipersonalidad

    CASTELO BRANCO DANIEL FERNANDO NEGRAO

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 000,00 €

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. 20/09/2017#4547484
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASTELO BRANDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: CASTELO BRANCO DANIEL FERNANDO NEGRAO. Nombramientos. Liquidador: CASTELO BRANCO DANIEL FERNANDO NEGRAO. Disolución. Voluntaria. Extinción. Datos registrales. T 34011 , F 140, S 8, H M 612040, I/…
  2. 13/11/2015#3583331
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELO BRANDS SPAIN SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: Consultoría de negocios y gestión: Marketing y Publicidad; (CNAE 7022) Actividades de animación y acompañamiento turístico; (CNAE 7990) Actividades de restauraci…

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 2015

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 addressPLAZA DE LAVAPIES 4 - 4º B1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector