CASTILLO-MEYERS SL
Hoja TO37320· NIF B45837382
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2015
Legal information
Legal information for CASTILLO-MEYERS SL
Activity
CASTILLO-MEYERS SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 21 May 2015. The Spanish commercial register has published 8 filings for this company, from 21 May 2015 to 10 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
CNAE 4399 Construcción de todo tipo, promoción y energías renovables. Servicios de agrícultura y ganadería.
Directors and representatives
Directors
Former
- Castillo Lopez RobertoCeased on 03/05/2018Liquidador
Authorised representatives
Former
- Fernandez Martin Maria Del CarmenCeased on 03/05/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2018· Registered 03/05/2018· I/A 3
- NombramientosPublished 14/05/2018· Registered 03/05/2018· I/A 3
- DisoluciónPublished 14/05/2018· Registered 03/05/2018· I/A 3
- ExtinciónPublished 14/05/2018· Registered 03/05/2018· I/A 3
- NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 2
- ConstituciónPublished 21/05/2015· Registered 11/05/2015· I/A 1
- NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 1
Changes
- 14/05/2018Disolución
- 14/05/2018Extinción
Capital · events
- 21/05/2015ConstituciónInitial 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)
- 10/08/2022#7117163
CASTILLO-MEYERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1605 , F 223, S 8, H TO 37320, I/A 3 b ( 2.08.22).
- 14/05/2018#4878947Ceses/DimisionesNombramientosDisoluciónExtinción
CASTILLO-MEYERS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO LOPEZ ROBERTO. Nombramientos. Liquidador: CASTILLO LOPEZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1605 , F 223, S 8, H TO 37320, I/A 3 ( 3.05.18).
- 21/05/2015#3330900Nombramientos
CASTILLO-MEYERS SL. Nombramientos. Apoderado: FERNANDEZ MARTIN MARIA DEL CARMEN. Datos registrales. T 1605 , F 222, S 8, H TO 37320, I/A 2 (11.05.15).
- 21/05/2015#3330899ConstituciónNombramientos
CASTILLO-MEYERS SL. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: CNAE 4399 Construcción de todo tipo, promoción y energías renovables. Servicios de agrícultura y ganadería. Domicilio: C/ PORTIÑA 4 - POLIGONO INDUSTRIAL VALDEFUENTES …
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 2015
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 — Otras actividades de construcción especializada n — are listed together.