CASTILLA Y LEON 2023 SL
Hoja BU19286· NIF B44910768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2023
- Director :
- Waraich Choudhary Shoaib Akhtar
Legal information
Legal information for CASTILLA Y LEON 2023 SL
Activity
CASTILLA Y LEON 2023 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 30 March 2023. 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 €.
Corporate purpose
Construcción de edificios. Comercio al por menor y mayor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Transporte de mercancías por carretera. Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Waraich Choudhary Shoaib AkhtarSince 24/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Waraich Choudhary Shoaib Akhtar100 %
Individual · ultimate beneficial owner · since 30/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2023· Registered 24/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 24/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 24/03/2023· I/A 1
Changes
- 30/03/2023Declaración de unipersonalidad
WARAICH CHOUDHARY SHOAIB AKHTAR
Capital · events
- 30/03/2023ConstituciónInitial 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)
- 30/03/2023#7463322ConstituciónDeclaración de unipersonalidadNombramientos
CASTILLA Y LEON 2023 SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Construcción de edificios. Comercio al por menor y mayor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Transp…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.