CASTRO CONSULTING SL

Hoja PM88516· NIF B16661654

VigenteIlles Balears
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Directors :
Castro Angelica Marie Elisabeth, Castro Jim
Former name :
TUCANA 2019 SL

Legal information

Legal information for CASTRO CONSULTING SL

NIF
Hoja registral
IRUS1000099235673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
Register referenceTomo 2874 · Folio 164 · Hoja PM88516
Former names
TUCANA 2019 SL2020-03-16 → 2020-11-27
StatusVigente

Activity

CASTRO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 16 March 2020. The Spanish commercial register has published 9 filings for this company, from 16 March 2020 to 27 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La consultoría de gestión empresarial en cuestiones de comunicación y relaciones públicas.- La consultoría de gestión empresarial en cuestiones diferentes a la comunicación y relaciones públicas.- La creación y comercialización de material audiovisual.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • A100 %

    Individual · since 16/03/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 16/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2020· Registered 19/11/2020· I/A 2
  2. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 2
  3. Cambio de denominación socialPublished 27/11/2020· Registered 19/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2020· Registered 19/11/2020· I/A 2
  5. Cambio de objeto socialPublished 27/11/2020· Registered 19/11/2020· I/A 2
  6. ConstituciónPublished 16/03/2020· Registered 06/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2020· Registered 06/03/2020· I/A 1
  8. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 27/11/2020Cambio de denominación social

    TUCANA 2019 SL→CASTRO CONSULTING SL

  2. 27/11/2020Cambio de domicilio social

    C/ MERLERA 8 (PALMA DE MALLORCA)

  3. 27/11/2020Cambio de objeto social

    La consultoría de gestión empresarial en cuestiones de comunicación y relaciones públicas.- La consultoría de gestión empresarial en cuestiones diferentes a la comunicación y relaciones públicas.- La creación y comercialización de material audiovisual.

  4. 16/03/2020Declaración de unipersonalidad

    A

Capital · events

  1. 16/03/2020Constitución
    Initial 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)

  1. 27/11/2020#6141010
    CASTRO CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CASTRO INVEST SL. Datos registrales. T 2874 , F 164, S 8, H PM 88516, I/A 3 (19.11.20).
  2. 27/11/2020#6141009

    Company name: TUCANA 2019 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TUCANA 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGET MONTIS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CASTRO JIM;CASTRO ANGELICA MARIE ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 16/03/2020#5843314

    Company name: TUCANA 2019 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TUCANA 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.20. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2020

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/ MERLERA 8 (PALMA DE MALLORCA), Illes Balears
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector