CASTRO HEREDIA SOCIEDAD LIMITADA
Hoja J18564· NIF B23677628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/05/2011
Legal information
Legal information for CASTRO HEREDIA SOCIEDAD LIMITADA
Activity
CASTRO HEREDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 16 May 2011. The Spanish commercial register has published 7 filings for this company, from 16 May 2011 to 31 August 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Mecánica en general, fabricación, comercio y reparación de vehículos.
Directors and representatives
Directors
Former
- Rivas Blanca Manuel FranciscoCeased on 22/08/2012Administrador Mancomunado
- Castro Toribio Jose LuisCeased on 22/08/2012Administrador Mancomunado
- Castro Heredia JoseCeased on 22/08/2012Liquidador
Directors network map
Cap table · shareholdings
- Castro Heredia Jose100 %
Individual · since 16/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Heredia Jose100 %
Individual · ultimate beneficial owner · since 16/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 2
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 2
- DisoluciónPublished 31/08/2012· Registered 22/08/2012· I/A 2
- ExtinciónPublished 31/08/2012· Registered 22/08/2012· I/A 2
- ConstituciónPublished 16/05/2011· Registered 05/05/2011· I/A 1
- Declaración de unipersonalidadPublished 16/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 1
Changes
- 31/08/2012Disolución
- 31/08/2012Extinción
- 16/05/2011Declaración de unipersonalidad
CASTRO HEREDIA JOSE
Capital · events
- 16/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 31/08/2012#1879531Ceses/DimisionesNombramientosDisoluciónExtinción
CASTRO HEREDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTRO TORIBIO JOSE LUIS;RIVAS BLANCA MANUEL FRANCISCO. Nombramientos. Liquidador: CASTRO HEREDIA JOSE. Disolución. Voluntaria. Extinción. Depósito de libros. Datos registrales. T 485 … - 16/05/2011#1212307ConstituciónDeclaración de unipersonalidadNombramientos
CASTRO HEREDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: Mecánica en general, fabricación, comercio y reparación de vehículos. Domicilio: C/ SEVILLA 3 (PORCUNA). Capital: 3.006,00 Euros. Declaración de unipers…
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 2011
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 — Jaén — are listed together, with their address.