CASTRO BAROÑA SL
Hoja SC48545· NIF B36331007
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Matos Juan, Lopez Castro Avelino, Carreiras Cillero Angel, Lameiro Fernandez Emilio
Legal information
Legal information for CASTRO BAROÑA SL
Activity
CASTRO BAROÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 8 September 2016 to 20 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Gonzalez Matos JuanSince 21/02/2022VicepresidenteConsejero
- Lopez Castro AvelinoSince 21/02/2022Consejero
- Carreiras Cillero AngelSince 21/02/2022Consejero
- Lameiro Fernandez EmilioSince 21/02/2022ConsejeroSecretario
Former
- Gonzalez Matos Juan JoseCeased on 21/02/2022Consejero
- Iglesias Pombo Antonio JoaquinCeased on 21/02/2022Consejero
Authorised representatives
Current
- Taboas Lage GerardoSince 13/06/2025ConsejeroApoderado
Directors network map
Registered actos
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 4
- Ceses/DimisionesPublished 02/03/2022· Registered 21/02/2022· I/A 3
- NombramientosPublished 02/03/2022· Registered 21/02/2022· I/A 3
- Modificaciones estatutariasPublished 08/09/2016· Registered 30/08/2016· I/A 2
- Cambio de domicilio socialPublished 08/09/2016· Registered 30/08/2016· I/A 2
Changes
- 08/09/2016Cambio de domicilio social
C/ RUA DO DESCANSO 36 (MUROS)
- 08/09/2016Modificaciones estatutarias
Timeline (BORME)
- 20/06/2025#8696355Nombramientos
CASTRO BAROÑA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TABOAS LAGE GERARDO. Datos registrales. S 8 , H SC 48545, I/A 4 (13.06.25).
- 02/03/2022#6837700Ceses/DimisionesNombramientos
CASTRO BAROÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: IGLESIAS POMBO ANTONIO JOAQUIN. Presidente: IGLESIAS POMBO ANTONIO JOAQUIN. Consejero: GONZALEZ MATOS JUAN JOSE. Vicepresid.: GONZALEZ MATOS JUAN JOSE. Consejero: TABOAS LAGE… - 08/09/2016#4017228Modificaciones estatutariasCambio de domicilio social
CASTRO BAROÑA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3 .- Nacionalidad y domicilio: La Sociedad es de nacionalidad española, y tiene su domicilio social en Muros, provincia de A Coruña, Rúa d…
Official documents
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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.
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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).
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.