CASTILLO YBARRA SL
Hoja M243699· NIF B82463290
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castillo Ybarra Maria Del Carmen, Ybarra Hidalgo Pilar
Legal information
Legal information for CASTILLO YBARRA SL
Activity
CASTILLO YBARRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 January 2011 to 27 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castillo Ybarra Maria Del CarmenSince 11/09/2015Administrador Solidario
- Ybarra Hidalgo PilarSince 11/09/2015Administrador Solidario
Former
- Ibarra Hidalgo PilarCeased on 11/09/2015Administrador Único
Authorised representatives
Current
- Castillo Ybarra CristobalSince 20/05/2022Apoderado Mancomunado
- Castillo Ybarra EduardoSince 20/05/2022Apoderado Mancomunado
- Castillo Ybarra Maria PilarSince 20/05/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 8
- Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 7
- NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 7
- Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 7
- Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 6
- Cambio de domicilio socialPublished 07/01/2011· Registered 28/12/2010· I/A 5
Changes
- 18/09/2015Modificaciones estatutarias
- 29/05/2013Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 46 BIS 2º (MADRID)
- 07/01/2011Cambio de domicilio social
C/ RIOS ROSAS 36 - 2º DERECHA (MADRID)
Timeline (BORME)
- 27/05/2022#6987595Nombramientos
CASTILLO YBARRA SL. Nombramientos. Apo.Manc.: CASTILLO YBARRA CRISTOBAL;CASTILLO YBARRA EDUARDO;CASTILLO YBARRA MARIA PILAR. Datos registrales. T 14692 , F 47, S 8, H M 243699, I/A 8 (20.05.22).
- 18/09/2015#3505811Ceses/DimisionesNombramientosModificaciones estatutarias
CASTILLO YBARRA SL. Ceses/Dimisiones. Adm. Unico: IBARRA HIDALGO PILAR. Nombramientos. Adm. Solid.: CASTILLO YBARRA MARIA DEL CARMEN;YBARRA HIDALGO PILAR. Modificaciones estatutarias. modificación del artículo 26 de los estatutos sociales.. Otros con… - 29/05/2013#2298205Cambio de domicilio social
CASTILLO YBARRA SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 46 BIS 2º (MADRID). Datos registrales. T 14692 , F 47, S 8, H M 243699, I/A 6 (21.05.13).
- 07/01/2011#10414237Cambio de domicilio social
CASTILLO YBARRA SL. Cambio de domicilio social. C/ RIOS ROSAS 36 - 2º DERECHA (MADRID). Datos registrales. T 14692 , F 46, S 8, H M 243699, I/A 5 (28.12.10).
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.