CASTILLO DE CAMPIES SOCIEDAD LIMITADA

Hoja M713124· NIF B99486367

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 136 500,00 €
Director :
Alfonso Azqueta Jose

Legal information

Legal information for CASTILLO DE CAMPIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000304973366
Legal formSociedad Limitada (SL)
Share capital6 136 500,00 €
Register referenceTomo 40130 · Folio 87 · Hoja M713124
StatusVigente

Activity

CASTILLO DE CAMPIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 7 February 2020 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 6 136 500,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CASTILLO DE CAMPIES S…Alfonso Azqueta JoseAlfonso Azqueta JoseINMOBILIARIA NOGARA SAINMOBILIARIA NOGARA …CASTILLO DE CAMPIES SOCIEDAD LIMITADACASTILLO DE CAMPIES …JOSE ALFONSO SAJOSE ALFONSO SA

Registered actos

  1. Ampliación de capitalPublished 26/09/2024· Registered 20/09/2024· I/A 5
  2. Modificaciones estatutariasPublished 26/09/2024· Registered 20/09/2024· I/A 5
  3. Ampliación de capitalPublished 10/02/2021· Registered 03/02/2021· I/A 4
  4. Ampliación de capitalPublished 07/04/2020· Registered 31/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 07/02/2020· Registered 31/01/2020· I/A 2

Changes

  1. 26/09/2024Modificaciones estatutarias
  2. 07/02/2020Cambio de domicilio social

    C/ BOLIVIA 17 2 B (MADRID)

Capital · events

  1. 26/09/2024Ampliación de capital
    Resulting capital: 6 136 500,00 € (+1 800 000,00 €)
  2. 10/02/2021Ampliación de capital
    Resulting capital: 4 336 500,00 € (+220 000,00 €)
  3. 07/04/2020Ampliación de capital
    Resulting capital: 4 116 500,00 € (+1 321 000,00 €)

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. 26/09/2024#8267796
    Ampliación de capitalModificaciones estatutarias
    CASTILLO DE CAMPIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 6.136.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 713124, I/A 5 (20.09.24).
  2. 10/02/2021#6250588
    Ampliación de capital
    CASTILLO DE CAMPIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 4.336.500,00 Euros. Datos registrales. T 40130 , F 87, S 8, H M 713124, I/A 4 ( 3.02.21).
  3. 07/04/2020#5866254
    Ampliación de capital
    CASTILLO DE CAMPIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.321.000,00 Euros. Resultante Suscrito: 4.116.500,00 Euros. Datos registrales. T 40130 , F 85, S 8, H M 713124, I/A 3 (31.03.20).
  4. 07/02/2020#5783870
    Cambio de domicilio social
    CASTILLO DE CAMPIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BOLIVIA 17 2 B (MADRID). Datos registrales. T 40130 , F 85, S 8, H M 713124, I/A 2 (31.01.20).

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/ BOLIVIA 17 2 B (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector