CASTILLO YBARRA SL

Hoja M243699· NIF B82463290

VigenteMadrid
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

NIF
Hoja registral
IRUS1000263450867
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14692 · Folio 47 · Hoja M243699
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTILLO YBARRA SLCastillo Ybarra Maria Del CarmenCastillo Ybarra Mari…Ybarra Hidalgo PilarYbarra Hidalgo Pilar

Registered actos

  1. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 8
  2. Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 7
  3. NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 7
  4. Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 7
  5. Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 6
  6. Cambio de domicilio socialPublished 07/01/2011· Registered 28/12/2010· I/A 5

Changes

  1. 18/09/2015Modificaciones estatutarias
  2. 29/05/2013Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 46 BIS 2º (MADRID)

  3. 07/01/2011Cambio de domicilio social

    C/ RIOS ROSAS 36 - 2º DERECHA (MADRID)

Timeline (BORME)

  1. 27/05/2022#6987595
    Nombramientos
    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).
  2. 18/09/2015#3505811
    Ceses/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
  3. 29/05/2013#2298205
    Cambio 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).
  4. 07/01/2011#10414237
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ALBERTO ALCOCER 46 BIS 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.