CASTILLA CONSULTING SA

Hoja TO20187· NIF A45543238

Struck off · 05/04/2011Toledo
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASTILLA CONSULTING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityToledo
Register referenceTomo 1494 · Folio 72 · Hoja TO20187
StatusBaja

Activity

CASTILLA CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 5 April 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 05/04/2011· Registered 22/03/2011· I/A 5
  2. ExtinciónPublished 05/04/2011· Registered 22/03/2011· I/A 5
  3. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 4
  4. Ceses/DimisionesPublished 13/04/2010· Registered 29/03/2010· I/A 4
  5. NombramientosPublished 13/04/2010· Registered 29/03/2010· I/A 4
  6. Modificaciones estatutariasPublished 13/04/2010· Registered 29/03/2010· I/A 4
  7. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 3

Changes

  1. 05/04/2011Disolución
  2. 05/04/2011Extinción
  3. 13/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2011#1157196
    DisoluciónExtinción
    CASTILLA CONSULTING SA. Disolución. Fusion. Extinción. Datos registrales. T 1494 , F 72, S 8, H TO 20187, I/A 5 (22.03.11).
  2. 18/05/2010#724960
    Nombramientos
    CASTILLA CONSULTING SA. Nombramientos. Apoderado: ZAPICO MEIXUS RAUL. Datos registrales. T 1494 , F 72, S 8, H TO 20187, I/A 4 ( 6.05.10).
  3. 13/04/2010#673953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTILLA CONSULTING SA. Ceses/Dimisiones. Secretario: CABEZA GUERRA LUIS. Consejero: CABEZA GUERRA LUIS. Cons.Del.Sol: CABEZA GUERRA LUIS. Presidente: MARRERO DIAZ DELFINO. Consejero: MARRERO DIAZ DELFINO. Cons.Del.Sol: MARRERO DIAZ DELFINO. Vicepres…
  4. 03/04/2009#155960
    Nombramientos
    CASTILLA CONSULTING SA. Nombramientos. Apoderado: ALVAREZ MENENDEZ EDUARDO. Datos registrales. T 1214 , F 158, S 8, H TO 20187, I/A 3 (25.03.09).

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

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 addressToledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province