CASTILLMUEBLE SL

Hoja SG653· NIF B40006421

Struck off · 30/01/2018Segovia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €

Legal information

Legal information for CASTILLMUEBLE SL

NIF
Hoja registral
IRUS1000220213328
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityCuéllar
Register referenceTomo 32 · Folio 162 · Hoja SG653
Former names
CASTILLMUEBLE SA2010-08-10 → 2017-08-30
StatusLiquidada

Activity

CASTILLMUEBLE SL is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 11 filings for this company, from 10 August 2010 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 180 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 17/01/2018· I/A 13
  2. DisoluciónPublished 30/01/2018· Registered 17/01/2018· I/A 13
  3. ExtinciónPublished 30/01/2018· Registered 17/01/2018· I/A 13
  4. Ceses/DimisionesPublished 30/08/2017· Registered 17/08/2017· I/A 12
  5. NombramientosPublished 30/08/2017· Registered 17/08/2017· I/A 12
  6. Reducción de capitalPublished 30/08/2017· Registered 17/08/2017· I/A 12
  7. Cambio de denominación socialPublished 30/08/2017· Registered 17/08/2017· I/A 12
  8. Ceses/DimisionesPublished 07/07/2015· Registered 25/06/2015· I/A 11
  9. NombramientosPublished 07/07/2015· Registered 25/06/2015· I/A 11
  10. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 10
  11. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 10

Changes

  1. 30/01/2018Cambio de denominación social

    CASTILLMUEBLE SA→CASTILLMUEBLE SL

  2. 30/01/2018Disolución
  3. 30/01/2018Extinción

Capital · events

  1. 30/08/2017Reducción de capital
    Resulting capital: 180 000,00 €

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. 30/01/2018#4722086
    Ceses/DimisionesDisoluciónExtinción
    CASTILLMUEBLE SL. Ceses/Dimisiones. Consejero: JAVIER ZARZUELA HERGUEDAS. Cons.Del.Sol: ZARZUELA HERGUEDAS JORGE. Consejero: ZARZUELA HERGUEDAS JORGE. Secretario: ZARZUELA HERGUEDAS ALBERTO. Consejero: ZARZUELA HERGUEDAS ALBERTO. Presidente: LUIS ZAR…
  2. 30/08/2017#4525110

    Company name: CASTILLMUEBLE SA

    Ceses/DimisionesNombramientosReducción de capitalCambio de denominación social
    CASTILLMUEBLE SA. Transformación de sociedad. Denominación y forma adoptada: CASTILLMUEBLE SL. Ceses/Dimisiones. Consejero: JAVIER ZARZUELA HERGUEDAS;ZARZUELA HERGUEDAS JORGE. Secretario: ZARZUELA HERGUEDAS ALBERTO. Consejero: ZARZUELA HERGUEDAS ALBE…
  3. 07/07/2015#3403916

    Company name: CASTILLMUEBLE SA

    Ceses/DimisionesNombramientos
    CASTILLMUEBLE SA. Ceses/Dimisiones. Vicepresid.: ZARZUELA HERGUEDAS LUIS. Con.Delegado: ZARZUELA HERGUEDAS LUIS. Consejero: ZARZUELA HERGUEDAS LUIS. Secretario: ZARZUELA HERGUEDAS ALBERTO. Consejero: ZARZUELA HERGUEDAS ALBERTO. Presidente: ZARZUELA G…
  4. 10/08/2010#840318

    Company name: CASTILLMUEBLE SA

    Ceses/DimisionesNombramientos
    CASTILLMUEBLE SA. Ceses/Dimisiones. Consejero: ZARZUELA GONZALEZ LUIS;ZARZUELA HERGUEDAS LUIS;ZARZUELA HERGUEDAS JORGE;ZARZUELA HERGUEDAS ALBERTO. Presidente: ZARZUELA GONZALEZ LUIS. Secretario: ZARZUELA HERGUEDAS JORGE. Vicepresid.: ZARZUELA HERGUED…

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 addressCTRA VALLADOLID 26 - CARRETERA VALLADOLID 26, SEGOVIA, CUELLAR

Prospect

Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.

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