CASTELO & ROMERO SL

Hoja H14650· NIF B21407747

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Silveira Moreno Jorge

Legal information

Legal information for CASTELO & ROMERO SL

NIF
Hoja registral
IRUS1000206792063
Legal formSociedad Limitada (SL)
LocalityAyamonte
Register referenceTomo 793 · Folio 11 · Hoja H14650
StatusVigente

Activity

CASTELO & ROMERO SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASTELO & ROMERO SLSilveira Moreno JorgeSilveira Moreno JorgePUERTO GUADIANA SLPUERTO GUADIANA SLVERTICE PLUS ESURI SLVERTICE PLUS ESURI SLINVERSIONES SAMARA 2020 SLINVERSIONES SAMARA 2…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASTELO & ROMERO SLSilveira Moreno JorgeSilveira Moreno JorgePUERTO GUADIANA SLPUERTO GUADIANA SLVERTICE PLUS ESURI SLVERTICE PLUS ESURI SL

Beneficial owner (UBO)

Silveira Moreno Jorge100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

4 nodes Person Company
CASTELO & ROMERO SLSilveira Moreno JorgeSilveira Moreno JorgePUERTO GUADIANA SLPUERTO GUADIANA SLVERTICE PLUS ESURI SLVERTICE PLUS ESURI SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2015· Registered 24/06/2015· I/A 3
  2. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 3
  3. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 3

Changes

  1. 02/07/2015Declaración de unipersonalidad

    SILVEIRA MORENO JORGE

  2. 02/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2015#3397568
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CASTELO & ROMERO SL. Declaración de unipersonalidad. Socio único: SILVEIRA MORENO JORGE. Ceses/Dimisiones. Adm. Solid.: SILVEIRA MORENO JORGE;GOMEZ GONZALEZ MANUEL JESUS. Nombramientos. Adm. Unico: SILVEIRA MORENO JORGE. Modificaciones estatutarias. …

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 addressAVDA ALCALDE MANUEL FLORES, 6, HUELVA, AYAMONTE
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector