CASTILFRIO DE SERVICIOS SL
Hoja M23310· NIF B79973699
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Del Olmo Francisco Javier
Legal information
Legal information for CASTILFRIO DE SERVICIOS SL
Activity
CASTILFRIO DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 17 March 2009 to 17 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Pascual Del Olmo Francisco JavierSince 06/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Del Olmo Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/11/2010
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 17/05/2017· Registered 09/05/2017· I/A 10
- ReeleccionesPublished 16/12/2010· Registered 02/12/2010· I/A 9
- Declaración de unipersonalidadPublished 19/11/2010· Registered 10/11/2010· I/A 8
- ReeleccionesPublished 17/03/2009· Registered 06/03/2009· I/A 7
Changes
- 17/05/2017Fusión por absorción
- 17/11/2016Cambio de denominación social
CASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA→CASTILFRIO DE SERVICIOS SL
- 19/11/2010Declaración de unipersonalidad
PASCUAL DEL OLMO FRANCISCO JAVIER
Timeline (BORME)
- 17/05/2017#4375511Fusión por absorción
CASTILFRIO DE SERVICIOS SL. Fusión por absorción. Sociedades absorbidas: LA VEREDA DE RIO SECO A CASTILFRIO SL. CHECK TAX SERVICES SL. Datos registrales. T 28324 , F 4, S 8, H M 23310, I/A 10 ( 9.05.17).
- 17/11/2016#4113022
CASTILFRIO DE SERVICIOS SL. Otros conceptos: DEPOSITADO EL PROYECTO DE FUSION de las sociedades: Absorbente, CASTILFRIO DE SERVICIOS SL, CIF B-79973699. Sociedades Absorbidas: LA VEREDA DELRIO SECO, CIF B-80924574. CHECK TAX SERVICES SL, CIF B-848590… - 16/12/2010#989274
Company name: CASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA
ReeleccionesCASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CASTILFRIO DE SERVICIOS SL. Reelecciones. Adm. Unico: PASCUAL DEL OLMO FRANCISCO JAVIER. Otros conceptos: HA QUEDADO AMPLIADO EL OBJETO SOCIAL, HA QU… - 19/11/2010#953841
Company name: CASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA
Declaración de unipersonalidadCASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PASCUAL DEL OLMO FRANCISCO JAVIER. Datos registrales. T 1236 , F 63, S 8, H M 23310, I/A 8 (10.11.10).
- 17/03/2009#123829
Company name: CASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA
ReeleccionesCASTILFRIO DE SERVICIOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PASCUAL DEL OLMO FRANCISCO JAVIER. Datos registrales. T 1236 , F 63, S 8, H M 23310, I/A 7 ( 6.03.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.