CASTILLA CASTILLA GOMERA SL

Hoja IG662· NIF B38959680

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 970,00 €
Director :
Castilla Castilla Maria Jose

Legal information

Legal information for CASTILLA CASTILLA GOMERA SL

NIF
Hoja registral
IRUS1000191292667
Legal formSociedad Limitada (SL)
Share capital6 970,00 €
Register referenceTomo 36 · Folio 132 · Hoja IG662
StatusVigente

Activity

CASTILLA CASTILLA GOMERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 30 October 2018 to 30 September 2019, across 6 distinct types of filing. Its registered share capital is 6 970,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTILLA CASTILLA GOM…Castilla Castilla Maria JoseCastilla Castilla Ma…

Registered actos

  1. Modificaciones estatutariasPublished 30/09/2019· Registered 26/06/2019· I/A 4
  2. Ceses/DimisionesPublished 16/01/2019· Registered 03/01/2019· I/A 3
  3. NombramientosPublished 16/01/2019· Registered 03/01/2019· I/A 3
  4. Ceses/DimisionesPublished 30/10/2018· Registered 05/10/2018· I/A 2
  5. NombramientosPublished 30/10/2018· Registered 05/10/2018· I/A 2
  6. Ampliación de capitalPublished 30/10/2018· Registered 05/10/2018· I/A 2
  7. Modificaciones estatutariasPublished 30/10/2018· Registered 05/10/2018· I/A 2
  8. Ampliacion del objeto socialPublished 30/10/2018· Registered 05/10/2018· I/A 2
  9. Cambio de domicilio socialPublished 30/10/2018· Registered 05/10/2018· I/A 2

Changes

  1. 30/09/2019Modificaciones estatutarias
  2. 30/10/2018Ampliación del objeto social

    5520.

  3. 30/10/2018Cambio de domicilio social

    C/ SAN SEBASTIAN , 5 38800 (SAN SEBASTIAN DE LA GOMERA)

  4. 30/10/2018Modificaciones estatutarias

Capital · events

  1. 30/10/2018Ampliación de capital
    Resulting capital: 6 970,00 € (+3 570,00 €)

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. 30/09/2019#5595890
    Modificaciones estatutarias
    CASTILLA CASTILLA GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. 28. Otros.-"Artículo 28º.- El cargo de administrador será retribuido , con un importe fijo que determinará la Junta General para cada ejercicio. La retribución…
  2. 16/01/2019#5207031
    Ceses/DimisionesNombramientos
    CASTILLA CASTILLA GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: CASTILLA ARMAS JUAN RAMON;CASTILLA GOMEZ ASUNCION JOSEFA. Nombramientos. Adm. Unico: CASTILLA CASTILLA MARIA JOSE. Otros conceptos: Cambio del Organo de Admi…
  3. 30/10/2018#5107607
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CASTILLA CASTILLA GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: CASTILLA GOMEZ ASUNCION JOSEFA. Nombramientos. Adm. Solid.: CASTILLA ARMAS JUAN RAMON;CASTILLA GOMEZ ASUNCION JOSEFA. Ampliación de capital. Capital: 3.570,00…

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/ SAN SEBASTIAN, 5 38800 (SAN SEBASTIAN DE LA GOMERA), Santa Cruz de Tenerife
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector