CASTILLO DE AYSA SL

Hoja M320029· NIF B82868506

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Montilla Illera Ana Maria, Illera Gil Pilar Isabel

Legal information

Legal information for CASTILLO DE AYSA SL

NIF
Hoja registral
IRUS1000265928671
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18436 · Folio 6 · Hoja M320029
StatusVigente

Activity

CASTILLO DE AYSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 July 2009 to 20 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CASTILLO DE AYSA SLIllera Gil Pilar IsabelIllera Gil Pilar Isa…Montilla Illera Ana MariaMontilla Illera Ana …

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2012· Registered 08/11/2012· I/A 5
  2. Ceses/DimisionesPublished 03/07/2009· Registered 23/06/2009· I/A 4
  3. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 4
  4. Modificaciones estatutariasPublished 03/07/2009· Registered 23/06/2009· I/A 4

Changes

  1. 20/11/2012Cambio de domicilio social

    C/ AVENIDA DE AMERICA Nº 64, 3º C (MADRID)

  2. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2012#1991315
    Cambio de domicilio social
    CASTILLO DE AYSA SL. Cambio de domicilio social. C/ AVENIDA DE AMERICA Nº 64, 3º C (MADRID). Datos registrales. T 18436 , F 6, S 8, H M 320029, I/A 5 ( 8.11.12).
  2. 03/07/2009#290253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTILLO DE AYSA SL. Ceses/Dimisiones. Adm. Unico: MONTILLA ILLERA ANA MARIA. Nombramientos. Adm. Solid.: ILLERA GIL PILAR ISABEL;MONTILLA ILLERA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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/ AVENIDA DE AMERICA Nº 64, 3º C (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector