CASTILVIEJO 2003 SL
Hoja VA10068· NIF B47426531
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pastor Garrido Maria
- Former name :
- CASTILVIEJO 2003 SLL
Legal information
Legal information for CASTILVIEJO 2003 SL
Activity
CASTILVIEJO 2003 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 9 June 2009 to 4 April 2011, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Pastor Garrido MariaSince 24/03/2011Administrador Único
Former
- Pastor Toves Juan BautistaCeased on 24/03/2011Administrador Único
- Garrido Macias Maria De Los AngelesCeased on 29/05/2009Consejero
- Pastor Garrido CristinaCeased on 29/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 8
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 8
- Ceses/DimisionesPublished 09/06/2009· Registered 29/05/2009· I/A 7
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 7
- Modificaciones estatutariasPublished 09/06/2009· Registered 29/05/2009· I/A 7
Changes
- 04/04/2011Cambio de denominación social
CASTILVIEJO 2003 SLL→CASTILVIEJO 2003 SL
- 09/06/2009Modificaciones estatutarias
Timeline (BORME)
- 04/04/2011#1155379Ceses/DimisionesNombramientos
CASTILVIEJO 2003 SL. Ceses/Dimisiones. Adm. Unico: PASTOR TOVES JUAN BAUTISTA. Nombramientos. Adm. Unico: PASTOR GARRIDO MARIA. Datos registrales. T 1312 , F 132, S 8, H VA 10068, I/A 8 (24.03.11).
- 09/06/2009#251344
Company name: CASTILVIEJO 2003 SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCASTILVIEJO 2003 SLL. Ceses/Dimisiones. Consejero: PASTOR TOVES JUAN BAUTISTA;GARRIDO MACIAS MARIA DE LOS ANGELES. Presidente: PASTOR TOVES JUAN BAUTISTA. Con.Delegado: PASTOR TOVES JUAN BAUTISTA. Consejero: PASTOR GARRIDO MARIA. Vicepresid.: PASTOR …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.