CASTLEWOOD CREATION SL
Hoja M537836· NIF B65788176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2012
- Director :
- De Leon Madueño Jose Juan
Legal information
Legal information for CASTLEWOOD CREATION SL
Activity
CASTLEWOOD CREATION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 9 May 2012. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 27 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS....
Directors and representatives
Directors
Current
- De Leon Madueño Jose JuanSince 19/06/2013Administrador Único
Former
- Guerrero Belmonte JulioCeased on 19/06/2013Administrador Único
- Duran Mesas VanessaCeased on 21/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 3
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3
- Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 2
- NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 2
- Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 2
- Cambio de objeto socialPublished 03/07/2012· Registered 21/06/2012· I/A 2
- ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1
Changes
- 03/07/2012Cambio de domicilio social
C/ CASTILLO DE FUENSALDAÑA 2 Ptl.2 1º D (ROZAS DE MADRID (LAS))
- 03/07/2012Cambio de objeto social
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS....
Capital · events
- 09/05/2012ConstituciónInitial 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)
- 27/06/2013#2345398Ceses/DimisionesNombramientos
CASTLEWOOD CREATION SL. Ceses/Dimisiones. Adm. Unico: GUERRERO BELMONTE JULIO. Nombramientos. Adm. Unico: DE LEON MADUEÑO JOSE JUAN. Datos registrales. T 29887 , F 24, S 8, H M 537836, I/A 3 (19.06.13).
- 03/07/2012#1797949Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CASTLEWOOD CREATION SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GUERRERO BELMONTE JULIO. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 2 Ptl.2 1º D (ROZAS DE MADRID (LAS)). Cambio de objeto social. LAS O… - 09/05/2012#1716648ConstituciónNombramientos
CASTLEWOOD CREATION SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, 3.- ACTIVIDADES INMOBILIARIAS. 4.- INDUSTRIASMANUFACTURERA…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.