CASTRO INNOVA SOCIEDAD LIMITADA
Hoja V184409· NIF B40533671
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 361 960,00 €
- Incorporation :
- 12/11/2018
- Directors :
- Comes Garcia Maria Genoveva Del Carmen, Castro Soler Rafael
Legal information
Legal information for CASTRO INNOVA SOCIEDAD LIMITADA
Activity
CASTRO INNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 November 2018. The Spanish commercial register has published 5 filings for this company, from 12 November 2018 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 361 960,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición de terrenos, su ordenación, regulación y parcelación, así como la construcción de edificaciones y su posterior explotación comercial en venta o arrendamiento y todas aquellas operaciones que sean antecedentes o consecuentes con el objeto dicho, que podrá ser modificado por la Junta Ge.
Directors and representatives
Directors
Current
- Comes Garcia Maria Genoveva Del CarmenSince 08/11/2023Administrador Solidario
- Castro Soler RafaelSince 02/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
- Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ConstituciónPublished 12/11/2018· Registered 02/11/2018· I/A 1
- NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 1
Capital · events
- 16/11/2023Ampliación de capitalResulting capital: 361 960,00 € (+358 950,00 €)
- 12/11/2018ConstituciónInitial capital: 3 010,00 €
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)
- 16/11/2023#7797288Ceses/DimisionesNombramientosAmpliación de capital
CASTRO INNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO SOLER RAFAEL. Nombramientos. Adm. Solid.: CASTRO SOLER RAFAEL;COMES GARCIA MARIA GENOVEVA DEL CARMEN. Ampliación de capital. Capital: 358.950,00 Euros. Resultante Suscrito: 361.960… - 12/11/2018#5122776ConstituciónNombramientos
CASTRO INNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: La adquisición de terrenos, su ordenación, regulación y parcelación, así como la construcción de edificaciones y su posterior explotación comercial en ven…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.