CASTLETON SL

Hoja M672758· NIF B88124409

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
324 500,00 €
Incorporation :
25/05/2018
Director :
BRUSELAS BUSINESS TIME SL

Legal information

Legal information for CASTLETON SL

NIF
Hoja registral
IRUS1000301432545
Legal formSociedad Limitada (SL)
Share capital324 500,00 €
Incorporation date25/05/2018
LocalityMadrid
Register referenceTomo 37764 · Folio 101 · Hoja M672758
StatusVigente

Activity

CASTLETON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 May 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 9 June 2022, across 5 distinct types of filing. Its registered share capital is 324 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, COMPRA, VENTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODO TIPO DE BIENES MUEBLES E INMUEBLES, PISOS, LOCALES, OFICINAS, FINCAS RUSTICAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASTLETON SLBRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASTLETON SLBRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…PEDRO A MATEOS NOT SLPEDRO A MATEOS NOT SLNOT GESTION PEDRO MATEOS SLNOT GESTION PEDRO MA…

Beneficial owner (UBO)

BRUSELAS BUSINESS TIME SL100 %Vigente

Legal entity · since 21/06/2018

Beneficial owner network map

4 nodes Person Company
CASTLETON SLBRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…PEDRO A MATEOS NOT SLPEDRO A MATEOS NOT SLNOT GESTION PEDRO MATEOS SLNOT GESTION PEDRO MA…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/06/2022· Registered 02/06/2022· I/A 3
  2. Ampliación de capitalPublished 07/03/2022· Registered 28/02/2022· I/A 2
  3. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 09/06/2022Pérdida del carácter de unipersonalidad
  2. 21/06/2018Declaración de unipersonalidad

    BRUSELAS BUSINESS TIME SL

Capital · events

  1. 07/03/2022Ampliación de capital
    Resulting capital: 324 500,00 € (+321 500,00 €)
  2. 21/06/2018Constitución
    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. 09/06/2022#7014342
    Pérdida del carácter de unipersonalidad
    CASTLETON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37764 , F 101, S 8, H M 672758, I/A 3 ( 2.06.22).
  2. 07/03/2022#6845234
    Ampliación de capital
    CASTLETON SL. Ampliación de capital. Capital: 321.500,00 Euros. Resultante Suscrito: 324.500,00 Euros. Datos registrales. T 37764 , F 100, S 8, H M 672758, I/A 2 (28.02.22).
  3. 21/06/2018#4935083
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTLETON SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: LA ADQUISICION, COMPRA, VENTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODO TIPO DE BIENES MUEBLES E INMUEBLES, PISOS, LOCALES, OFICINAS, FINCAS RUSTICAS... Domicilio: C/ VALDERR…

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 addressC/ VALDERRIBAS Nº62, 1ºB (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector