CASTILLO CASTEJON SL

Hoja HU865· NIF B22048748

VigenteHuesca

Registered address :
Activity :: Producción agrícola combinada con la producción ganadera
Legal form :: Sociedad Limitada (SL)
Director :: Sopena Porta Pedro Jesus

Legal information

Legal information for CASTILLO CASTEJON SL

NIF

Hoja registral

IRUS1000057321760

Legal formSociedad Limitada (SL)

LocalityHuesca

Phone

Former names

CASTILLO CASTEJON SOCIEDAD ANONIMA2012-05-24 → 2020-07-02

StatusVigente

Activity

CASTILLO CASTEJON SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 25 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Sopena Porta Pedro Jesus
Administrador Único
Since 12/07/2019

Former

Sopena Lalaguna Julio Jose
Administrador Único
Ceased on 12/07/2019

Authorised representatives

Current

Garrapiz Laguarta Ana Maria
Apoderado
Since 30/07/2021

Directors network map

6 nodes Person Company

Cap table · shareholdings

Sopena Porta Pedro Jesus100 %
Individual · since 06/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Sopena Porta Pedro Jesus100 %

Individual · ultimate beneficial owner · since 06/08/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 25/01/2022· Registered 18/01/2022· I/A 15
Nombramientos Published 06/08/2021· Registered 30/07/2021· I/A 14
Declaración de unipersonalidad Published 06/08/2021· Registered 30/07/2021· I/A 13
Reelecciones Published 02/07/2020· Registered 25/06/2020· I/A 12
Ceses/Dimisiones Published 22/07/2019· Registered 12/07/2019· I/A 11
Nombramientos Published 22/07/2019· Registered 12/07/2019· I/A 11
Reelecciones Published 24/03/2017· Registered 16/03/2017· I/A 10
Reelecciones Published 24/05/2012· Registered 15/05/2012· I/A 9

Changes

25/01/2022Cambio de domicilio social
C/ MIGUEL SERVET 8 3 IZ (HUESCA)
06/08/2021Cambio de denominación social
CASTILLO CASTEJON SOCIEDAD ANONIMA→CASTILLO CASTEJON SL
06/08/2021Declaración de unipersonalidad
SOPENA PORTA PEDRO JESUS

Timeline (BORME)

25/01/2022#6777191

Cambio de domicilio social

CASTILLO CASTEJON SL. Cambio de domicilio social. C/ MIGUEL SERVET 8 3 IZ (HUESCA). Datos registrales. T 679 , F 129, S 8, H HU 865, I/A 15 (18.01.22).

06/08/2021#6559777

Nombramientos

CASTILLO CASTEJON SL. Nombramientos. Apoderado: GARRAPIZ LAGUARTA ANA MARIA. Datos registrales. T 679 , F 128, S 8, H HU 865, I/A 14 (30.07.21).

06/08/2021#6559776

Declaración de unipersonalidad

CASTILLO CASTEJON SL. Declaración de unipersonalidad. Socio único: SOPENA PORTA PEDRO JESUS. Datos registrales. T 679 , F 128, S 8, H HU 865, I/A 13 (30.07.21).

02/07/2020#5927679

Company name: CASTILLO CASTEJON SOCIEDAD ANONIMA

Reelecciones

CASTILLO CASTEJON SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CASTILLO CASTEJON SL. Reelecciones. Adm. Unico: SOPENA PORTA PEDRO JESUS. Datos registrales. T 679 , F 124, S 8, H HU 865, I/A 12 (25.06.20).

22/07/2019#5504812

Company name: CASTILLO CASTEJON SOCIEDAD ANONIMA

Ceses/DimisionesNombramientos

CASTILLO CASTEJON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SOPENA LALAGUNA JULIO JOSE. Nombramientos. Adm. Unico: SOPENA PORTA PEDRO JESUS. Datos registrales. T 182, L 102, F 156, S 8, H HU 865, I/A 11 (12.07.19).

24/03/2017#4304609

Company name: CASTILLO CASTEJON SOCIEDAD ANONIMA

Reelecciones

CASTILLO CASTEJON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SOPENA LALAGUNA JULIO JOSE. Datos registrales. T 182, L 102, F 156, S 8, H HU 865, I/A 10 (16.03.17).

24/05/2012#1737674

Company name: CASTILLO CASTEJON SOCIEDAD ANONIMA

Reelecciones

CASTILLO CASTEJON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SOPENA LALAGUNA JULIO JOSE. Datos registrales. T 182, L 102, F 156, S 8, H HU 865, I/A 9 (15.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…

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 addressC/ MIGUEL SERVET 8 3 IZ (HUESCA), Huesca

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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector