CASTILLO SHOPPING SL
Hoja TF12784· NIF B38416541
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 264 200,00 €
- Directors :
- Daswani Daswani Prito Murlidhar, Daswani Daswani Ramesh Murlidhar, Daswani Rani Pritamdas
Legal information
Legal information for CASTILLO SHOPPING SL
Activity
CASTILLO SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 December 2014 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 1 264 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Daswani Daswani Prito MurlidharAdministrador Solidario
- Daswani Daswani Ramesh MurlidharAdministrador Solidario
- Daswani Rani PritamdasAdministrador Solidario
Former
- Khiani Khiani AngelaCeased on 27/11/2014Administrador Solidario
- Daswani Melwani Savatri MurlidharCeased on 27/11/2014Administrador Solidario
Authorised representatives
Former
- Udharam Daswani Melwani MurlidharCeased on 28/11/2014Administrador SolidarioApoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/12/2019· Registered 05/12/2019· I/A 7
- Modificaciones estatutariasPublished 27/12/2019· Registered 05/12/2019· I/A 7
- NombramientosPublished 11/12/2014· Registered 28/11/2014· I/A 6
- Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 5
Changes
- 27/12/2019Modificaciones estatutarias
Capital · events
- 27/12/2019Ampliación de capitalResulting capital: 1 264 200,00 € (+2 074,58 €)
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)
- 27/12/2019#5730596Ampliación de capitalModificaciones estatutarias
CASTILLO SHOPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.074,58 Euros. Resultante Suscrito: 1.264.200,00 Euros. Modificaciones estatutarias. ARTICULO 6.- El capital social se fija en UN MILLON DOSCIENTOS SESENTA Y CUATRO M… - 13/07/2016#3941247
CASTILLO SHOPPING SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 3 no se consignó correctamente el nombre del administrador solidario que es RANI PRITAMDAS DASWANI MIRPURI. Datos registrales. T 1328 , F 68, S 8, H TF … - 11/12/2014#3106150Nombramientos
CASTILLO SHOPPING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DASWANI MELWANI MURLIDHAR UDHARAM. Datos registrales. T 1328 , F 69, S 8, H TF 12784, I/A 6 (28.11.14).
- 04/12/2014#3097149Ceses/Dimisiones
CASTILLO SHOPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: UDHARAM DASWANI MELWANI MURLIDHAR;DASWANI MELWANI SAVATRI MURLIDHAR;KHIANI KHIANI ANGELA. Datos registrales. T 1328 , F 69, S 8, H TF 12784, I/A 5 (27.11.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.