CASTOLIN IBERICA SA

Hoja M7946· NIF A79457180

Struck off · 08/08/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASTOLIN IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 24454 · Folio 172 · Hoja M7946
StatusBaja

Activity

CASTOLIN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 8 August 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • CASTOLIN IBERICA SL(formerly MANSETI SL)100 %

    Legal entity · since 21/01/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CASTOLIN IBERICA SL100 %Vigente

Legal entity · since 21/01/2011

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 08/08/2011· Registered 21/07/2011· I/A 44
  2. ExtinciónPublished 08/08/2011· Registered 21/07/2011· I/A 44
  3. Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 43
  4. ReeleccionesPublished 30/12/2010· Registered 20/12/2010· I/A 42
  5. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 41
  6. NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 41
  7. ReeleccionesPublished 04/03/2010· Registered 22/02/2010· I/A 40
  8. ReeleccionesPublished 02/02/2009· Registered 22/01/2009· I/A 39

Changes

  1. 08/08/2011Disolución
  2. 08/08/2011Extinción
  3. 21/01/2011Declaración de unipersonalidad

    MANSETI SL

Timeline (BORME)

  1. 08/08/2011#1334524
    DisoluciónExtinción
    CASTOLIN IBERICA SA. Disolución. Fusion. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 44& EL ACTO DE DISOLUCION Y EXTINCION DE LA SOCIEDAD POR FUSION. Datos registrales. T 24454 , F 172, S 8, H M 7946, I/A 44 (21.07.11).
  2. 21/01/2011#1029924
    Declaración de unipersonalidad
    CASTOLIN IBERICA SA. Declaración de unipersonalidad. Socio único: MANSETI SL. Datos registrales. T 24454 , F 172, S 8, H M 7946, I/A 43 (12.01.11).
  3. 30/12/2010#1011749
    Reelecciones
    CASTOLIN IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24454 , F 172, S 8, H M 7946, I/A 42 (20.12.10).
  4. 24/11/2010#959608
    Ceses/DimisionesNombramientos
    CASTOLIN IBERICA SA. Ceses/Dimisiones. Consejero: ARETZ HELMUT LEONHARD. Nombramientos. Consejero: SCHMITZ WERNER. Datos registrales. T 24454 , F 171, S 8, H M 7946, I/A 41 (11.11.10).
  5. 04/03/2010#618777
    Reelecciones
    CASTOLIN IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24454 , F 171, S 8, H M 7946, I/A 40 (22.02.10).
  6. 02/02/2009#45505
    Reelecciones
    CASTOLIN IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24454 , F 171, S 8, H M 7946, I/A 39 (22.01.09).

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

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 addressAlcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province