CASTELO Y VELA SL

Hoja OR10853· NIF B32360513

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Director :
Castelo Lopez Diana

Legal information

Legal information for CASTELO Y VELA SL

NIF
Hoja registral
IRUS1000036767880
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
LocalityOurense
Register referenceTomo 739 · Folio 45 · Hoja OR10853
StatusVigente

Activity

CASTELO Y VELA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 4 filings for this company, from 2 March 2011 to 21 January 2019, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTELO Y VELA SLCastelo Lopez DianaCastelo Lopez Diana

Registered actos

  1. Reducción de capitalPublished 26/06/2012· Registered 12/06/2012· I/A 3
  2. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
  3. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2

Capital · events

  1. 26/06/2012Reducción de capital
    Resulting capital: 1 200 000,00 €

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. 21/01/2019#5214086
    CASTELO Y VELA SL. Otros conceptos: Modificación del artículo 23º de los Estatutos Sociales, relativo a la remuneración de los administradores que pasará a ser retribuido, consistiendo en una cuantía fija anual que, en cada caso, será determinada par…
  2. 26/06/2012#1787350
    Reducción de capital
    CASTELO Y VELA SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 739 , F 45, S 8, H OR 10853, I/A 3 (12.06.12).
  3. 02/03/2011#1099779
    Ceses/DimisionesNombramientos
    CASTELO Y VELA SL. Ceses/Dimisiones. Adm. Unico: CASTELO REGO ANTONIO. Nombramientos. Adm. Unico: CASTELO LOPEZ DIANA. Datos registrales. T 739 , F 45, S 8, H OR 10853, I/A 2 (18.02.11).

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/ CARDENAL QUEVEDO, 8 BAJO, OURENSE
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 6812 — are listed together.

Prospect this sectorAll companies in this sector