CASTLETON SL
Hoja M672758· NIF B88124409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 324 500,00 €
- Incorporation :
- 21/06/2018
- Director :
- BRUSELAS BUSINESS TIME SL
Legal information
Legal information for CASTLETON SL
Activity
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
- BRUSELAS BUSINESS TIME SLSince 14/06/2018Administrador Único
Authorised representatives
Current
- Mateos Salgado Pedro AntonioSince 14/06/2018Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRUSELAS BUSINESS TIME SL100 %Vigente
Legal entity · since 21/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/03/2022· Registered 28/02/2022· I/A 2
- ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1
Changes
- 21/06/2018Declaración de unipersonalidad
BRUSELAS BUSINESS TIME SL
Capital · events
- 07/03/2022Ampliación de capitalResulting capital: 324 500,00 € (+321 500,00 €)
- 21/06/2018ConstituciónInitial 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)
- 09/06/2022#7014342
CASTLETON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37764 , F 101, S 8, H M 672758, I/A 3 ( 2.06.22).
- 07/03/2022#6845234Ampliación 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).
- 21/06/2018#4935083ConstituciónDeclaración 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.