CASTRO CONSERVAS, SOCIEDAD LIMITADA

Hoja CR29832· NIF B13614755

VigenteCiudad Real
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
29/05/2018
Director :
Castro Plata Francisco Javier

Legal information

Legal information for CASTRO CONSERVAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192283874
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date29/05/2018
Register referenceTomo 643 · Folio 154 · Hoja CR29832
StatusVigente

Activity

CASTRO CONSERVAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 29 May 2018. The Spanish commercial register has published 9 filings for this company, from 29 May 2018 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

La fabricación, venta y distribución de productos. Procesados y conservación de frutas y hortalizas, principalmente conservas vegetales. Siendo esta su actividad principal a la que le corresponde el CNAE 1039.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTRO CONSERVAS, SOC…Castro Plata Francisco JavierCastro Plata Francis…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 02/09/2024· I/A 6
  2. NombramientosPublished 11/09/2024· Registered 02/09/2024· I/A 6
  3. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  4. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  5. Ampliación de capitalPublished 23/03/2021· Registered 15/03/2021· I/A 3
  6. Ceses/DimisionesPublished 14/01/2019· Registered 07/01/2019· I/A 2
  7. NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 2
  8. ConstituciónPublished 29/05/2018· Registered 14/05/2018· I/A 1
  9. NombramientosPublished 29/05/2018· Registered 14/05/2018· I/A 1

Capital · events

  1. 23/03/2021Ampliación de capital
    Resulting capital: 64 000,00 € (+32 000,00 €)
  2. 29/05/2018Constitución
    Initial capital: 32 000,00 €

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)

  1. 11/09/2024#8245317
    Ceses/DimisionesNombramientos
    CASTRO CONSERVAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLATA PLATA MARIA DEL CARMEN. Nombramientos. Adm. Unico: CASTRO PLATA FRANCISCO JAVIER. Datos registrales. S 8 , H CR 29832, I/A 6 ( 2.09.24).
  2. 17/08/2023#7678439
    Ceses/DimisionesNombramientos
    CASTRO CONSERVAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO CALZADO ANGEL. Nombramientos. Adm. Unico: PLATA PLATA MARIA DEL CARMEN. Datos registrales. T 643 , F 154, S 8, H CR 29832, I/A 4 ( 9.08.23).
  3. 23/03/2021#6319925
    Ampliación de capital
    CASTRO CONSERVAS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 643 , F 154, S 8, H CR 29832, I/A 3 (15.03.21).
  4. 14/01/2019#5200733
    Ceses/DimisionesNombramientos
    CASTRO CONSERVAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PLATA PLATA MARIA DEL CARMEN;CASTRO CALZADO ANGEL;CASTRO PLATA PABLO ANTONIO;CASTRO PLATA FRANCISCO JAVIER. Nombramientos. Adm. Unico: CASTRO CALZADO ANGEL. Otros conceptos: Cambio …
  5. 29/05/2018#4899396
    ConstituciónNombramientos
    CASTRO CONSERVAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: La fabricación, venta y distribución de productos. Procesados y conservación de frutas y hortalizas, principalmente conservas vegetales. Siendo esta s…

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 2018

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 addressC/ LOMAS 16 (BOLAÑOS DE CALATRAVA), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector