CASTILLO DE PROA, SOCIEDAD LIMITADA
Hoja MU71188· NIF B73648354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/11/2009
- Director :
- Jose Manuel Marco Valero
Legal information
Legal information for CASTILLO DE PROA, SOCIEDAD LIMITADA
Activity
CASTILLO DE PROA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 18 November 2009. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Las actividades propias de dirección y explotacion de toda clase de negocios relacionados con la hosteleria y restauración, tales como bares, cafeterias, pubs, restaurantes, salas de fiesta, discotecas, bien sea directamente, con medios propios o mediante la concertacion y ejecución de contratas, co.
Directors and representatives
Directors
Current
- Jose Manuel Marco ValeroSince 24/10/2024Administrador Único
Former
- Jose Manuel Marco JimenezCeased on 24/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Manuel Marco Jimenez100 %
Individual · ultimate beneficial owner · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 4
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
- ConstituciónPublished 18/11/2009· Registered 07/11/2009· I/A 1
- Declaración de unipersonalidadPublished 18/11/2009· Registered 07/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 07/11/2009· I/A 1
Changes
- 18/11/2009Declaración de unipersonalidad
JOSE MANUEL MARCO JIMENEZ
Capital · events
- 18/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 31/10/2024#8321849Ceses/DimisionesNombramientos
CASTILLO DE PROA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL MARCO JIMENEZ. Nombramientos. Adm. Unico: JOSE MANUEL MARCO VALERO. Datos registrales. S 8 , H MU 71188, I/A 4 (24.10.24).
- 18/08/2021#6574818
CASTILLO DE PROA, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 2 de Cartagena en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 9.649,46 euros provisionales. Datos registrales. T 27… - 18/11/2009#472037ConstituciónDeclaración de unipersonalidadNombramientos
CASTILLO DE PROA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: Las actividades propias de dirección y explotacion de toda clase de negocios relacionados con la hosteleria y restauración, tales como bares, cafeter…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.