CASTLE & SONS SL

Hoja M679664· NIF B88201256

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2018
Director :
Barrenechea Fernandez Fernando

Legal information

Legal information for CASTLE & SONS SL

NIF
Hoja registral
IRUS1000302072453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2018
LocalityMadrid
Register referenceTomo 38195 · Folio 112 · Hoja M679664
StatusVigente

Activity

CASTLE & SONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 October 2018. The Spanish commercial register has published 7 filings for this company, from 4 October 2018 to 23 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Otras actividades: Agencias de publicidad. S.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 23/11/2020· Registered 16/11/2020· I/A 4
  2. Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 4
  3. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
  4. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 2
  5. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
  6. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  7. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 23/11/2020Ampliación del objeto social

    4110 PROMOCION INMOBILIARIA. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

  2. 23/11/2020Cambio de domicilio social

    PASEO DE LA HABANA 5 11º - DERECHA (MADRID)

Capital · events

  1. 04/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/11/2020#6132701
    Ampliacion del objeto socialCambio de domicilio social
    CASTLE & SONS SL. Ampliacion del objeto social. 4110 PROMOCION INMOBILIARIA. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832 GESTION …
  2. 13/03/2019#5304672
    Nombramientos
    CASTLE & SONS SL. Nombramientos. Apoderado: ALVAREZ YAGUE ISABEL. Datos registrales. T 38195 , F 112, S 8, H M 679664, I/A 3 ( 6.03.19).
  3. 13/03/2019#5304671
    Ceses/DimisionesNombramientos
    CASTLE & SONS SL. Ceses/Dimisiones. Adm. Solid.: BARRENECHEA FERNANDEZ FERNANDO;ALVAREZ YAGUE ISABEL. Nombramientos. Adm. Unico: BARRENECHEA FERNANDEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 04/10/2018#5073300
    ConstituciónNombramientos
    CASTLE & SONS SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades: Agencias de publicidad. S. Domicilio: C/ PORTOMARIN 11 - PUERTA B PLANTA 4 (MADRID). Capital…

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 2018

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 addressPASEO DE LA HABANA 5 11º - DERECHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector