CASTRO BAROÑA SL

Hoja PO23582

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
484 328,00 €
Director :
Gonzalez Matos Juan Jose

Legal information

Legal information for CASTRO BAROÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital484 328,00 €
Register referenceTomo 2319 · Folio 14 · Hoja PO23582
StatusVigente

Activity

CASTRO BAROÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 25 May 2015, across 4 distinct types of filing. Its registered share capital is 484 328,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CASTRO BAROÑA SLGonzalez Matos Juan JoseGonzalez Matos Juan …DISBECA-LUGO SLDISBECA-LUGO SLNIF:B15061468NIF:B15061468NIF:B15238090NIF:B15238090DISBECA-ORENSE SLDISBECA-ORENSE SLPEREIRA Y CAO DISTRIBUCION, SOCIEDAD LIMITADAPEREIRA Y CAO DISTRI…DISBECA-BARBANZA SLDISBECA-BARBANZA SLDISBECA SLDISBECA SLJ.B. CAO SLJ.B. CAO SL

Registered actos

  1. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 9
  2. NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 8
  3. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 7
  4. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 7
  5. ReeleccionesPublished 07/07/2009· Registered 26/06/2009· I/A 7
  6. Ampliación de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 6

Capital · events

  1. 18/02/2009Ampliación de capital
    Resulting capital: 484 328,00 € (+60 008,00 €)

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. 25/05/2015#3337133
    Nombramientos
    CASTRO BAROÑA SL. Nombramientos. Apo.Man.Soli: IGLESIAS POMBO ANTONIO JOAQUIN;GONZALEZ MATOS JUAN;TABOAS LAGE GERARDO;LOPEZ CASTRO AVELINO;POSE NOVO RAMON. Datos registrales. T 2319, L 2319, F 14, S 8, H PO 23582, I/A 9 (18.05.15).
  2. 23/03/2015#3248919
    Nombramientos
    CASTRO BAROÑA SL. Cancelaciones de oficio de nombramientos. Consejero: GONZALEZ MATOS JUAN JOSE;IGLESIAS POMBO ANTONIO JOAQUIN;LOPEZ CASTRO AVELINO;POSE NOVO RAMON;TABOAS LAGE GERARDO. Vicepresid.: GONZALEZ MATOS JUAN JOSE. Con.Delegado: IGLESIAS POM…
  3. 07/07/2009#294720
    Ceses/DimisionesNombramientosReelecciones
    CASTRO BAROÑA SL. Ceses/Dimisiones. Consejero: CAO FERNANDEZ JOSE BENITO. Vicepresid.: CAO FERNANDEZ JOSE BENITO. Con.Delegado: IGLESIAS POMBO ANTONIO JOAQUIN. Nombramientos. Consejero: GONZALEZ MATOS JUAN JOSE. Con.Delegado: IGLESIAS POMBO ANTONIO J…
  4. 18/02/2009#77259
    Ampliación de capital
    CASTRO BAROÑA SL. Ampliación de capital. Capital: 60.008,00 Euros. Resultante Suscrito: 484.328,00 Euros. Datos registrales. T 2319, L 2319, F 14, S 8, H PO 23582, I/A 6 ( 6.02.09).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province