CASTILARIZA SL
Hoja M101163· NIF B78608486
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 316 539,26 €
- Director :
- Gonzalez Ariza Antonio Maria
Legal information
Legal information for CASTILARIZA SL
Activity
CASTILARIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 5 July 2021, across 3 distinct types of filing. Its registered share capital is 316 539,26 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Gonzalez Ariza Antonio MariaSince 27/11/2015Administrador Único
Authorised representatives
Current
- Gonzalez Ariza MilagrosSince 28/06/2021Apoderado
- Gonzalez Alique FernandoSince 02/10/2018Apoderado
Former
- Ariza Soler Maria MilagrosCeased on 27/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 17
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 16
- Ceses/DimisionesPublished 07/12/2015· Registered 27/11/2015· I/A 15
- NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 15
- Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 14
- NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 13
- Ampliación de capitalPublished 02/02/2015· Registered 26/01/2015· I/A 12
- Ampliación de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 11
Capital · events
- 02/02/2015Ampliación de capitalResulting capital: 316 539,26 € (+40 033,26 €)
- 09/02/2012Ampliación de capitalResulting capital: 276 506,00 € (+96 176,00 €)
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)
- 05/07/2021#6509881Nombramientos
CASTILARIZA SL. Nombramientos. Apoderado: GONZALEZ ARIZA MILAGROS. Datos registrales. T 29243 , F 186, S 8, H M 101163, I/A 17 (28.06.21).
- 10/10/2018#5081316Nombramientos
CASTILARIZA SL. Nombramientos. Apoderado: GONZALEZ ALIQUE FERNANDO. Datos registrales. T 29243 , F 185, S 8, H M 101163, I/A 16 ( 2.10.18).
- 07/12/2015#3621487Ceses/DimisionesNombramientos
CASTILARIZA SL. Ceses/Dimisiones. Adm. Solid.: ARIZA SOLER MARIA MILAGROS. Nombramientos. Adm. Unico: GONZALEZ ARIZA ANTONIO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra… - 02/02/2015#3170463Ceses/Dimisiones
CASTILARIZA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALIQUE FERNANDO. Datos registrales. T 29243 , F 185, S 8, H M 101163, I/A 14 (26.01.15).
- 02/02/2015#3170462Nombramientos
CASTILARIZA SL. Nombramientos. Apoderado: ARIZA SOLER MARIA MILAGROS. Datos registrales. T 29243 , F 184, S 8, H M 101163, I/A 13 (26.01.15).
- 02/02/2015#3170461Ampliación de capital
CASTILARIZA SL. Ampliación de capital. Capital: 40.033,26 Euros. Resultante Suscrito: 316.539,26 Euros. Datos registrales. T 29243 , F 184, S 8, H M 101163, I/A 12 (26.01.15).
- 09/02/2012#1583907Ampliación de capital
CASTILARIZA SL. Ampliación de capital. Capital: 96.176,00 Euros. Resultante Suscrito: 276.506,00 Euros. Datos registrales. T 6206 , F 59, S 8, H M 101163, I/A 11 (30.01.12).
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 — Producción agrícola combinada con la producción ganadera — are listed together.