CASTIEL GRUPO DE INVERSION SA

Hoja M628607· NIF A98829757

Struck off · 21/07/2017Madrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASTIEL GRUPO DE INVERSION SA

NIF
Hoja registral
IRUS1000297401559
Legal formSociedad Anónima (SA)
Register referenceTomo 34950 · Folio 174 · Hoja M628607
Former names
CASTIEL GRUPO DE INVERSION SA EN LIQUIDACION2017-06-15
StatusLiquidada

Activity

CASTIEL GRUPO DE INVERSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 8 filings for this company, from 5 October 2016 to 21 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASTIEL GRUPO DE INVE…Dubie Orienti PedroDubie Orienti PedroAXELROD GRUPO INVERSOR SA EN LIQUIDACIONAXELROD GRUPO INVERS…

Registered actos

  1. ExtinciónPublished 21/07/2017· Registered 13/07/2017· I/A 4
  2. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 3
  3. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 3
  4. DisoluciónPublished 15/06/2017· Registered 07/06/2017· I/A 3
  5. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 2
  6. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 2
  7. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 2
  8. Cambio de objeto socialPublished 05/10/2016· Registered 27/09/2016· I/A 2

Changes

  1. 21/07/2017Extinción
  2. 15/06/2017Cambio de denominación social

    CASTIEL GRUPO DE INVERSION SA→CASTIEL GRUPO DE INVERSION SA EN LIQUIDACION

  3. 15/06/2017Disolución
  4. 05/10/2016Cambio de domicilio social

    C/ ESTANQUE NUMERO 24 (LA NAVATA) (GALAPAGAR)

  5. 05/10/2016Cambio de objeto social

    La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español.

Timeline (BORME)

  1. 21/07/2017#4471115
    Extinción
    CASTIEL GRUPO DE INVERSION SA. Extinción. Datos registrales. T 34950 , F 174, S 8, H M 628607, I/A 4 (13.07.17).
  2. 15/06/2017#4420156

    Company name: CASTIEL GRUPO DE INVERSION SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CASTIEL GRUPO DE INVERSION SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CORTINA DE LA CONCHA GABRIEL. Nombramientos. Liquidador: DUBIE ORIENTI PEDRO. Disolución. Voluntaria. Datos registrales. T 34950 , F 173, S 8, H M 628607, I/A 3 ( 7.06.17).
  3. 05/10/2016#4050176
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CASTIEL GRUPO DE INVERSION SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CORTINA DE LA CONCHA GABRIEL. Cambio de domicilio social. C/ ESTANQUE NUMERO 24 (LA NAVATA) (GALAPAGAR). Cambio de objeto social. La gestión …

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTANQUE NUMERO 24 (LA NAVATA) (GALAPAGAR), 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 — Actividades de gestión de fondos — are listed together.

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