CASTILLA GENERAL TRADE SL

Hoja VA30146· NIF B47785464

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2018
Director :
Garcia Ormeño Hector Federico

Legal information

Legal information for CASTILLA GENERAL TRADE SL

NIF
Hoja registral
IRUS1000109438260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2018
LocalityValladolid
Register referenceTomo 1546 · Folio 108 · Hoja VA30146
StatusVigente

Activity

CASTILLA GENERAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

-Exportación, importación, compraventa, comercio al por mayor y menor, de todo tipo de materiales de construcción, fontanería, electricidad, electrónicos y maquinaria relacionada. -Exportación, importación y comercio al por mayor y menor, así como la distribución, intermediación y servicios relacion.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CASTILLA GENERAL TRAD…Garcia Ormeño Hector FedericoGarcia Ormeño Hector…PROYECTOS ASESORIA SERVICIOS Y COMUNICACIONES SLPROYECTOS ASESORIA S…ALMANZOR CAPITAL REAL ESTATE ESPAÑA SLALMANZOR CAPITAL REA…PROYECTOS Y DESARROLLO DEL MEDIO AMBIENTE SLPROYECTOS Y DESARROL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTILLA GENERAL TRAD…Garcia Ormeño Hector FedericoGarcia Ormeño Hector…

Beneficial owner (UBO)

Garcia Ormeño Hector Federico100 %

Individual · ultimate beneficial owner · since 24/10/2018

Beneficial owner network map

2 nodes Person Company
CASTILLA GENERAL TRAD…Garcia Ormeño Hector FedericoGarcia Ormeño Hector…

Registered actos

  1. ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2018· Registered 17/10/2018· I/A 1
  3. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 24/10/2018Declaración de unipersonalidad

    GARCIA ORMEÑO HECTOR FEDERICO

Capital · events

  1. 24/10/2018Constitución
    Initial capital: 3 000,00 €

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. 24/10/2018#5099142
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTILLA GENERAL TRADE SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: -Exportación, importación, compraventa, comercio al por mayor y menor, de todo tipo de materiales de construcción, fontanería, electricidad, electrónicos y maq

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 2018

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 addressAVDA DEL EURO 6 1º - OFICINA 5, EDIFICIO BAZACO, Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.