CASTILLA GAS SA

Hoja BU5454· NIF A09092222

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Encinas Hernandez Maria Mar

Legal information

Legal information for CASTILLA GAS SA

NIF
Hoja registral
IRUS1000049831464
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 364 · Folio 199 · Hoja BU5454
StatusVigente

Activity

CASTILLA GAS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 26 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 26/02/2025· Registered 20/02/2025· I/A 13
  2. ReeleccionesPublished 12/02/2019· Registered 06/02/2019· I/A 11
  3. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 10
  4. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 9
  5. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 9
  6. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 9
  7. ReeleccionesPublished 25/03/2011· Registered 16/03/2011· I/A 8

Changes

  1. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8510835
    Reelecciones
    CASTILLA GAS SA. Reelecciones. Adm. Unico: ENCINAS HERNANDEZ MARIA MAR. Datos registrales. S 8 , H BU 5454, I/A 13 (20.02.25).
  2. 12/02/2019#5253048
    Reelecciones
    CASTILLA GAS SA. Reelecciones. Adm. Unico: ENCINAS HERNANDEZ MARIA MAR. Datos registrales. T 364, L 155, F 199, S 8, H BU 5454, I/A 11 ( 6.02.19).
  3. 11/10/2017#4572706
    Nombramientos
    CASTILLA GAS SA. Nombramientos. Apoderado: DIEZ BARRIO HECTOR. Datos registrales. T 364, L 155, F 199, S 8, H BU 5454, I/A 10 ( 4.10.17).
  4. 14/05/2013#2271466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTILLA GAS SA. Ceses/Dimisiones. Adm. Solid.: DIEZ BARRIO HECTOR;HERNANDEZ MARTIN VICENTA. Nombramientos. Adm. Unico: ENCINAS HERNANDEZ MARIA MAR. Modificaciones estatutarias. Artículo de los estatutos: 12 y 17: Cambian el sistema de administración…
  5. 25/03/2011#1139112
    Reelecciones
    CASTILLA GAS SA. Reelecciones. Adm. Solid.: DIEZ BARRIO HECTOR;HERNANDEZ MARTIN VICENTA. Datos registrales. T 364, L 155, F 199, S 8, H BU 5454, I/A 8 (16.03.11).

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 addressCarretera Madrid-Irún, Km. 243, Naves de Taglosa, Nave 146., BURGOS
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 — CNAE 4323 — are listed together.

Prospect this sectorAll companies in this sector