CASTI TRADING SL

Hoja CE2914· NIF B93146793

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
El Ballaj M'Hamed

Legal information

Legal information for CASTI TRADING SL

NIF
Hoja registral
IRUS1000182539352
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 119 · Folio 177 · Hoja CE2914
StatusVigente

Activity

CASTI TRADING SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/06/2015· Registered 05/06/2015· I/A 2
  2. Cambio de domicilio socialPublished 17/06/2015· Registered 05/06/2015· I/A 2
  3. Cambio de domicilio socialPublished 17/06/2015

Changes

  1. 17/06/2015Cambio de domicilio social

    C/ VELARDE 24 1 (CEUTA)

  2. 17/06/2015Cambio de domicilio social

    C/ VELARDE 24 1 (CEUTA)

  3. 17/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2015#3372778
    Modificaciones estatutariasCambio de domicilio social
    CASTI TRADING SL. Modificaciones estatutarias. 9. Administración y Representacion.-1. Estructura del órgano de administración: La gestión y representación de la sociedad se encomendara por la Junta General en virtud de decisión que deberá consignarse
  2. 17/06/2015#3372777
    Cambio de domicilio social
    CASTI TRADING SL. Cambio de domicilio social. C/ VELARDE 24 1 (CEUTA). Datos registrales. T 119 , F 176, S 8, H CE 2914, I/A I. 1 ( 5.06.15).

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/ VELARDE 24 1 (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.