CASTILLO DE SON MAS SL

Hoja M643116· NIF B87787727

Struck off · 11/05/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
824 900,00 €
Incorporation :
17/04/2017

Legal information

Legal information for CASTILLO DE SON MAS SL

NIF
Hoja registral
IRUS1000298544372
Legal formSociedad Limitada (SL)
Share capital824 900,00 €
Incorporation date17/04/2017
LocalityMadrid
Register referenceTomo 35792 · Folio 119 · Hoja M643116
StatusLiquidada

Activity

CASTILLO DE SON MAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 April 2017. The Spanish commercial register has published 9 filings for this company, from 17 April 2017 to 11 May 2023, across 7 distinct types of filing. Its registered share capital is 824 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

el estudio, la realización, la promocion, la construccion, la comercialización y la explotacion y desarrollo de operaciones inmobiliarias.

Directors and representatives

Directors

Former

  • URNOVA SL
    Administrador Único
    Ceased on 04/05/2023

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • URNOVA SL100 %

    Legal entity · since 17/04/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

URNOVA SL100 %Vigente

Legal entity · since 17/04/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 11/05/2023· Registered 04/05/2023· I/A 5
  2. ExtinciónPublished 11/05/2023· Registered 04/05/2023· I/A 5
  3. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 4
  4. Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 3
  5. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 3
  6. Ampliación de capitalPublished 11/10/2017· Registered 03/10/2017· I/A 2
  7. ConstituciónPublished 17/04/2017· Registered 05/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 1
  9. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 11/05/2023Disolución
  2. 11/05/2023Extinción
  3. 17/04/2017Declaración de unipersonalidad

    URNOVA SL

Capital · events

  1. 11/10/2017Ampliación de capital
    Resulting capital: 824 900,00 € (+821 900,00 €)
  2. 17/04/2017Constitución
    Initial capital: 3 000,00 €

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. 11/05/2023#7526053
    DisoluciónExtinción
    CASTILLO DE SON MAS SL. Disolución. Fusion. Extinción. Datos registrales. T 35792 , F 119, S 8, H M 643116, I/A 5 ( 4.05.23).
  2. 13/10/2021#6636405
    Nombramientos
    CASTILLO DE SON MAS SL. Nombramientos. Apoderado: DAGON DENISOVA ELENA. Datos registrales. T 35792 , F 119, S 8, H M 643116, I/A 4 ( 5.10.21).
  3. 12/04/2018#4836171
    Ceses/DimisionesNombramientos
    CASTILLO DE SON MAS SL. Ceses/Dimisiones. Representan: DE CARVAJAL BALLESTER CARLOS. Nombramientos. Representan: DE CARVAJAL BALLESTER EMILIO. Datos registrales. T 35792 , F 118, S 8, H M 643116, I/A 3 ( 4.04.18).
  4. 11/10/2017#4573157
    Ampliación de capital
    CASTILLO DE SON MAS SL. Ampliación de capital. Capital: 821.900,00 Euros. Resultante Suscrito: 824.900,00 Euros. Datos registrales. T 35792 , F 118, S 8, H M 643116, I/A 2 ( 3.10.17).
  5. 17/04/2017#4337456
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTILLO DE SON MAS SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: el estudio, la realización, la promocion, la construccion, la comercialización y la explotacion y desarrollo de operaciones inmobiliarias. Domicilio: C/ PRINCIPE …

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 2017

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/ PRINCIPE DE VERGARA 133 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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