CASTRO INVEST SL

Hoja PM88519· NIF B16661647

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Directors :
Castro Angelica Marie Elisabeth, Castro Jim
Former name :
DRACO 2019 SL

Legal information

Legal information for CASTRO INVEST SL

NIF
Hoja registral
IRUS1000099236159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
Register referenceTomo 2874 · Folio 151 · Hoja PM88519
Former names
DRACO 2019 SL2020-03-16 → 2020-11-27
StatusVigente

Activity

CASTRO INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). 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)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CASTRO INVEST SLCastro Angelica Marie ElisabethCastro Angelica Mari…Castro JimCastro JimCASTRO CONSULTING SLCASTRO CONSULTING SL

Cap table · shareholdings

  • A100 %

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

Shareholders network map

2 nodes Person Company
CASTRO INVEST SLAA

Beneficial owner (UBO)

A100 %

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

Beneficial owner network map

2 nodes Person Company
CASTRO INVEST SLAA

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 09/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
  8. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 27/11/2020Cambio de denominación social

    DRACO 2019 SL→CASTRO INVEST SL

  2. 27/11/2020Cambio de domicilio social

    C/ MERLERA 8 (PALMA DE MALLORCA)

  3. 27/11/2020Cambio de objeto social

    Actividades de las sociedades holding.

  4. 16/03/2020Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

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#6141004
    CASTRO INVEST SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2874 , F 151, S 8, H PM 88519, I/A 3 (19.11.20).
  2. 27/11/2020#6141003

    Company name: DRACO 2019 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DRACO 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 A…
  3. 16/03/2020#5843315

    Company name: DRACO 2019 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DRACO 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, aseso…

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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector