CASTILLEJOS 2001 SL

Hoja B246533· NIF B62735022

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
523 404,00 €
Directors :
Dino Alberto Dragone, Giuseppe Geronimo Dragone, Juan Francisco De Jesus Clerico, Francesco Nicoletto, Juan Pablo Dragone, Juan Francisco Clerico, Giuseppe Dragone

Legal information

Legal information for CASTILLEJOS 2001 SL

NIF
Hoja registral
IRUS1000349033673
Legal formSociedad Limitada (SL)
Share capital523 404,00 €
LocalityBarcelona
Phone
Register referenceTomo 34255 · Folio 25 · Hoja B246533
StatusVigente

Activity

CASTILLEJOS 2001 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 523 404,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CODIGO DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS CORRESPONDE A LA ACTIVIDAD PRINCIPAL DEL OBJETO SOCIAL SEGUIRA SIENDO EL 4110, ESTO ES LA PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CASTILLEJOS 2001 SLDino Alberto DragoneDino Alberto DragoneGiuseppe Geronimo DragoneGiuseppe Geronimo Dr…Juan Pablo DragoneJuan Pablo DragoneFrancesco NicolettoFrancesco NicolettoGiuseppe DragoneGiuseppe DragoneJuan Francisco ClericoJuan Francisco Cleri…PROMOCIONES INMOBILIARIAS RAMON Y CAJAL 5 TERRASSA S.LPROMOCIONES INMOBILI…

Registered actos

  1. RevocacionesPublished 30/01/2024· Registered 22/01/2024· I/A 6
  2. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 5
  3. RevocacionesPublished 04/07/2023· Registered 26/06/2023· I/A 4
  4. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 4
  5. Modificaciones estatutariasPublished 04/07/2023· Registered 26/06/2023· I/A 4
  6. Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 4
  7. Cambio de objeto socialPublished 04/07/2023· Registered 26/06/2023· I/A 4
  8. Ampliación de capitalPublished 19/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 04/07/2023Cambio de domicilio social

    RB DE CATALUNYA Num.135 P.4 PTA.1 (BARCELONA)

  2. 04/07/2023Cambio de objeto social

    CODIGO DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS CORRESPONDE A LA ACTIVIDAD PRINCIPAL DEL OBJETO SOCIAL SEGUIRA SIENDO EL 4110, ESTO ES LA PROMOCION INMOBILIARIA.

  3. 04/07/2023Modificaciones estatutarias

Capital · events

  1. 19/02/2009Ampliación de capital
    Resulting capital: 523 404,00 € (+513 504,00 €)

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. 30/01/2024#7903271
    Revocaciones
    CASTILLEJOS 2001 SL. Revocaciones. APODERADO: AGBAL ARQUITECTURA Y GESTION SL. Datos registrales. T 34255 , F 25, S 8, H B 246533, I/A 6 (22.01.24).
  2. 24/07/2023#7640924
    Nombramientos
    CASTILLEJOS 2001 SL. Nombramientos. APODERAD.SOL: TORRES DIEGO FRANCISCO ANTONIO. Datos registrales. T 34255 , F 24, S 8, H B 246533, I/A 5 (14.07.23).
  3. 04/07/2023#7608716
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CASTILLEJOS 2001 SL. Revocaciones. CONSEJERO: FRANCESCO NICOLETTO. PRESIDENTE: FRANCESCO NICOLETTO. CONSEJERO: GIUSEPPE DRAGONE. VICEPRESIDEN: GIUSEPPE DRAGONE. CONSEJERO: JUAN FRANCISCO CLERICO. SECRETARIO: JUAN FRANCISCO CLERICO. Nombramientos. CON…
  4. 19/02/2009#78668
    Ampliación de capital
    CASTILLEJOS 2001 SL. Ampliación de capital. Capital: 513.504,00 Euros. Resultante Suscrito: 523.404,00 Euros. Datos registrales. T 34255 , F 22, S 8, H B 246533, I/A 3 (10.02.09).

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 addressRB DE CATALUNYA Num.135 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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