CASTEVELLES INMUEBLES SL
Hoja B349532· NIF B64438161
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 885 000,00 €
- Director :
- Villares Romero Elena
Legal information
Legal information for CASTEVELLES INMUEBLES SL
Activity
CASTEVELLES INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 June 2012 to 12 February 2020, across 4 distinct types of filing. Its registered share capital is 885 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Villares Romero ElenaSince 05/02/2020Administrador Único
Former
- Villares Romero RaquelCeased on 05/02/2020Administrador Único
Authorised representatives
Current
- Romero Pajuelo RogeliaSince 14/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2020· Registered 05/02/2020· I/A 6
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 6
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 5
- RevocacionesPublished 25/06/2018· Registered 14/06/2018· I/A 4
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 4
- Reducción de capitalPublished 31/01/2014· Registered 23/01/2014· I/A 3
- Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 2
Changes
- 20/06/2012Modificaciones estatutarias
Capital · events
- 31/01/2014Reducción de capitalResulting capital: 885 000,00 €
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)
- 12/02/2020#5790122RevocacionesNombramientos
CASTEVELLES INMUEBLES SL. Revocaciones. ADM.UNICO: VILLARES ROMERO RAQUEL. Nombramientos. ADM.UNICO: VILLARES ROMERO ELENA. Datos registrales. T 39537 , F 22, S 8, H B 349532, I/A 6 ( 5.02.20).
- 25/06/2018#4938763Nombramientos
CASTEVELLES INMUEBLES SL. Nombramientos. APODERAD.SOL: ROMERO PAJUELO ROGELIA. Datos registrales. T 39537 , F 20, S 8, H B 349532, I/A 5 (14.06.18).
- 25/06/2018#4938757RevocacionesNombramientos
CASTEVELLES INMUEBLES SL. Revocaciones. ADM.UNICO: ROMERO PAJUELO ROGELIA. Nombramientos. ADM.UNICO: VILLARES ROMERO RAQUEL. Datos registrales. T 39537 , F 20, S 8, H B 349532, I/A 4 (14.06.18).
- 31/01/2014#2646064Reducción de capital
CASTEVELLES INMUEBLES SL. Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 885.000,00 Euros. Datos registrales. T 39537 , F 20, S 8, H B 349532, I/A 3 (23.01.14).
- 20/06/2012#1776838Modificaciones estatutarias
CASTEVELLES INMUEBLES SL. Modificaciones estatutarias. ART.20:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 39537 , F 20, S 8, H B 349532, I/A 2 (11.06.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.