CASTRO LABIANO SL

Hoja M527156· NIF B86326105

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
28/11/2011
Directors :
Lopez Jimenez Angel Jose, Lopez Uria Angel Jose

Legal information

Legal information for CASTRO LABIANO SL

NIF
Hoja registral
IRUS1000287771788
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date28/11/2011
LocalityMadrid
Register referenceTomo 29285 · Folio 184 · Hoja M527156
StatusVigente

Activity

CASTRO LABIANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 November 2011. The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS, LA PROYECCION, CONSTRUCCION, DIRECCION, PROMOCION, EXPLOTACION COMPRA Y VENTA DE CASAS, SOLARES Y PARCELAS, LOCALES, EDIFICIOS...........

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

NAUTILUS CAPITAL SL100 %Vigente

Legal entity · since 24/05/2023

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Registered actos

  1. Ampliación de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 3
  3. Declaración de unipersonalidadPublished 24/05/2023· Registered 17/05/2023· I/A 2
  4. Ampliación de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 2
  5. Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 2
  6. ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
  7. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 24/05/2023Declaración de unipersonalidad

    NAUTILUS CAPITAL SL

  2. 24/05/2023Modificaciones estatutarias
  3. 24/05/2023Modificaciones estatutarias

Capital · events

  1. 24/05/2023Ampliación de capital
    Resulting capital: 240 000,00 € (+136 900,00 €)
  2. 24/05/2023Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)
  3. 28/11/2011Constitución
    Initial capital: 3 100,00 €

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. 24/05/2023#7544905
    Ampliación de capitalModificaciones estatutarias
    CASTRO LABIANO SL. Ampliación de capital. Capital: 136.900,00 Euros. Resultante Suscrito: 240.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AUMENTO DEL CAPITAL SOCIAL EN LA CIFRA DE CIENTO TREINTA Y SEIS MIL NOVECIENTOS EUROS …
  2. 24/05/2023#7544904
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    CASTRO LABIANO SL. Declaración de unipersonalidad. Socio único: NAUTILUS CAPITAL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AUMENTO DEL CAPITAL …
  3. 28/11/2011#1478642
    ConstituciónNombramientos
    CASTRO LABIANO SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS, LA PROYECCION, CONSTRUCCION, DIRECCION, PROMOCION, EXPLOTACION COMPRA Y VENTA DE CASAS, SOLARES Y PARCELAS, LOCALES, EDIFICIOS..…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 136 - PORTAL 3 OFICINA 5 (MADRID), Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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