CASTOR CUARENTAIDOS SOCIEDAD LIMITADA
Hoja BI43477· NIF B95381380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for CASTOR CUARENTAIDOS SOCIEDAD LIMITADA
Activity
CASTOR CUARENTAIDOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 16 May 2019 to 22 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Burgos Galindez MariaCeased on 13/12/2021Administrador Único
- Carvajal Isla AdolfoCeased on 07/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA100 %
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
- ExtinciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
- Reducción de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 5
- Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 4
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 4
- Cambio de domicilio socialPublished 16/05/2019· Registered 07/05/2019· I/A 4
Changes
- 22/12/2021Disolución
- 22/12/2021Extinción
- 16/05/2019Cambio de domicilio social
AVDA ALGORTA 16 3º (GETXO)
Capital · events
- 15/01/2021Reducción de capitalResulting 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)
- 22/12/2021#6738611DisoluciónExtinción
CASTOR CUARENTAIDOS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4597 , F 123, S 8, H BI 43477, I/A 6 (13.12.21).
- 15/01/2021#6204956Reducción de capital
CASTOR CUARENTAIDOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 51.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 4597 , F 123, S 8, H BI 43477, I/A 5 ( 7.01.21).
- 16/05/2019#5396424Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CASTOR CUARENTAIDOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CARVAJAL ISLA ADOLFO. Nombramientos. Adm. Unico: BURGOS GALINDEZ MARIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.