CASTILLO & BROS SL
Hoja B325189· NIF B64142557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Pedroza Pablo Emilio
Legal information
Legal information for CASTILLO & BROS SL
Activity
CASTILLO & BROS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 19 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castillo Pedroza Pablo EmilioSince 11/03/2014Administrador Único
Former
- Eduardo Mario CarchediCeased on 11/03/2014Administrador Solidario
- Castillo Pedroza Ramon FranciscoCeased on 10/03/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 4
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 4
- Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 4
- NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 3
- Cambio de domicilio socialPublished 28/05/2009· Registered 15/05/2009· I/A 3
- RevocacionesPublished 26/03/2009· Registered 10/03/2009· I/A 2
Changes
- 19/03/2014Modificaciones estatutarias
- 28/05/2009Cambio de domicilio social
CL ERA ESQUERRA Num.6 P.1 PTA.2 (MANRESA)
Timeline (BORME)
- 19/03/2014#2724065RevocacionesNombramientosModificaciones estatutarias
CASTILLO & BROS SL. Revocaciones. ADM.SOLIDAR.: CASTILLO PEDROZA PABLO EMILIO;EDUARDO MARIO CARCHEDI. Nombramientos. ADM.UNICO: CASTILLO PEDROZA PABLO EMILIO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI… - 28/05/2009#232577NombramientosCambio de domicilio social
CASTILLO & BROS SL. Nombramientos. ADM.SOLIDAR.: EDUARDO MARIO CARCHEDI. Cambio de domicilio social. CL ERA ESQUERRA Num.6 P.1 PTA.2 (MANRESA). Datos registrales. T 38404 , F 166, S 8, H B 325189, I/A 3 (15.05.09).
- 26/03/2009#137846Revocaciones
CASTILLO & BROS SL. Revocaciones. ADM.SOLIDAR.: CASTILLO PEDROZA RAMON FRANCISCO. Datos registrales. T 38404 , F 165, S 8, H B 325189, I/A 2 (10.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.