CASTILLEJO DIAZ SL
Hoja CO5568· NIF B14346431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 753,90 €
- Directors :
- Castillejo Diaz Emilio, Castillejo Diaz Maria Jose
Legal information
Legal information for CASTILLEJO DIAZ SL
Activity
CASTILLEJO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Peñarroya-Pueblonuevo (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, from 1 August 2011 to 12 April 2012, across 4 distinct types of filing. Its registered share capital is 248 753,90 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Castillejo Diaz EmilioSince 30/03/2012Administrador Mancomunado
- Castillejo Diaz Maria JoseSince 30/03/2012Administrador Mancomunado
Former
- Castillejo Camacho EmilioCeased on 30/03/2012Administrador Solidario
- Diaz Ortega JosefaCeased on 30/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 7
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 7
- Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 7
- Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 5
Changes
- 12/04/2012Modificaciones estatutarias
Capital · events
- 01/08/2011Ampliación de capitalResulting capital: 248 753,90 € (+121 642,40 €)
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)
- 12/04/2012#1681803Ceses/DimisionesNombramientosModificaciones estatutarias
CASTILLEJO DIAZ SL. Ceses/Dimisiones. Adm. Solid.: CASTILLEJO CAMACHO EMILIO;DIAZ ORTEGA JOSEFA. Nombramientos. Adm. Mancom.: CASTILLEJO DIAZ EMILIO;CASTILLEJO DIAZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 17/02/2012#1598290
CASTILLEJO DIAZ SL. Fe de erratas: Se anula la inscripción 5 por acuerdo de la junta de fecha 16 de diciembrede 2011. Datos registrales. T 997 , F 123, S 8, H CO 5568, I/A 6 ( 8.02.12).
- 01/08/2011#1321889Ampliación de capital
CASTILLEJO DIAZ SL. Ampliación de capital. Capital: 121.642,40 Euros. Resultante Suscrito: 248.753,90 Euros. Datos registrales. T 997 , F 122, S 8, H CO 5568, I/A 5 (20.07.11).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.