CASTILGLASS SLL

Hoja CO33779· NIF B14973499

VigenteCórdoba
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
78 609,00 €
Incorporation :
18/09/2013
Directors :
Castillo Cañizares Maria Victoria, Castillo Cañizares Florentino, Castillo Cañizares Maria Pilar

Legal information

Legal information for CASTILGLASS SLL

NIF
Hoja registral
IRUS1000016678881
Legal formSociedad Limitada Laboral (SLL)
Share capital78 609,00 €
Incorporation date18/09/2013
LocalityCórdoba
Register referenceTomo 2363 · Folio 46 · Hoja CO33779
StatusVigente

Activity

CASTILGLASS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Córdoba (Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 18 September 2013. The Spanish commercial register has published 5 filings for this company, from 18 September 2013 to 22 September 2023, across 4 distinct types of filing. Its registered share capital is 78 609,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La compraventa y fabricación de carpintería metálica, CNAE 2512 que constituye su actividad principal. La instalación y montaje de carpintería metálica y de aluminio. CNAE 4332.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 07/02/2017· Registered 31/01/2017· I/A 3
  2. Ampliación de capitalPublished 16/01/2017· Registered 09/01/2017· I/A 2
  3. ConstituciónPublished 18/09/2013· Registered 11/09/2013· I/A 1
  4. NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 1

Changes

  1. 07/02/2017Cambio de objeto social

    La compraventa y fabricación de carpintería metálica, CNAE 2512 que constituye su actividad principal. La instalación y montaje de carpintería metálica y de aluminio. CNAE 4332.

Capital · events

  1. 16/01/2017Ampliación de capital
    Resulting capital: 78 609,00 € (+74 691,00 €)
  2. 18/09/2013Constitución
    Initial capital: 3 918,00 €

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)

  1. 22/09/2023#7718926
    CASTILGLASS SLL. Adaptación Ley 44/2015. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 2363 , F 46, S 8, H CO 33779, I/A 4 (14.09.23).
  2. 07/02/2017#4232059
    Cambio de objeto social
    CASTILGLASS SLL. Cambio de objeto social. La compraventa y fabricación de carpintería metálica, CNAE 2512 que constituye su actividad principal. La instalación y montaje de carpintería metálica y de aluminio. CNAE 4332. Datos registrales. T 2363 , F …
  3. 16/01/2017#4191632
    Ampliación de capital
    CASTILGLASS SLL. Ampliación de capital. Capital: 74.691,00 Euros. Resultante Suscrito: 78.609,00 Euros. Datos registrales. T 2363 , F 45, S 8, H CO 33779, I/A 2 ( 9.01.17).
  4. 18/09/2013#2454292
    ConstituciónNombramientos
    CASTILGLASS SLL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: Compraventa y fabricación de carpintería metálica. Domicilio: C/ DIEGO GALVAN - PARCELA 280, POLIGONO DE LAS QU (CORDOBA). Capital: 3.918,00 Euros. Nombramientos. Consej…

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· Incorporated 2013

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/ DIEGO GALVAN - PARCELA 280, POLIGONO DE LAS QU (CORDOBA), Córdoba
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector