CASTILLO Y RAMOS 2014 SL
Hoja TO36381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/07/2014
- Director :
- Daza Perez Antonino
Legal information
Legal information for CASTILLO Y RAMOS 2014 SL
Activity
CASTILLO Y RAMOS 2014 SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 4 July 2014. The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 16 June 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Daza Perez AntoninoSince 08/06/2015Administrador Único
Former
- Ramos Bonaque Carlos JoseCeased on 08/06/2015Administrador Único
Authorised representatives
Current
- Castillo Pardo RaulSince 26/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2015· Registered 08/06/2015· I/A 4
- NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 4
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 2
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 2
- Modificaciones estatutariasPublished 13/10/2014· Registered 06/10/2014· I/A 2
- ConstituciónPublished 04/07/2014· Registered 26/06/2014· I/A 1
- NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 1
Capital · events
- 04/07/2014ConstituciónInitial capital: 3 010,00 €
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)
- 16/06/2015#3367945Ceses/DimisionesNombramientos
CASTILLO Y RAMOS 2014 SL. Ceses/Dimisiones. Adm. Unico: RAMOS BONAQUE CARLOS JOSE. Nombramientos. Adm. Unico: DAZA PEREZ ANTONINO. Datos registrales. T 1589 , F 93, S 8, H TO 36381, I/A 4 ( 8.06.15).
- 13/10/2014#3009419Nombramientos
CASTILLO Y RAMOS 2014 SL. Nombramientos. Apoderado: CASTILLO PARDO RAUL. Datos registrales. T 1589 , F 92, S 8, H TO 36381, I/A 3 ( 6.10.14).
- 13/10/2014#3009418Ceses/DimisionesNombramientosModificaciones estatutarias
CASTILLO Y RAMOS 2014 SL. Ceses/Dimisiones. Adm. Solid.: RAMOS BONAQUE CARLOS JOSE;CASTILLO PARDO RAUL. Nombramientos. Adm. Unico: RAMOS BONAQUE CARLOS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 04/07/2014#2878924ConstituciónNombramientos
CASTILLO Y RAMOS 2014 SL. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ COMERCIO 22 (TOLEDO). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: RAMOS BONAQUE CARLOS JOSE;CASTILLO …
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 2014
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 — Toledo — are listed together, with their address.