CASTRO LUPARIO SL

Hoja SC52323· NIF B72651334

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 920 056,00 €
Incorporation :
15/11/2022
Director :
Touceda Taboada Leoncio

Legal information

Legal information for CASTRO LUPARIO SL

NIF
Hoja registral
IRUS1000128062464
Legal formSociedad Limitada (SL)
Share capital1 920 056,00 €
Incorporation date15/11/2022
Register referenceTomo 443 · Folio 57 · Hoja SC52323
StatusVigente

Activity

CASTRO LUPARIO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 November 2022. The Spanish commercial register has published 5 filings for this company, from 15 November 2022 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 1 920 056,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medio del personal de la Sociedad o de terceras personas. -La adquisición y enajenación de acciones y participaciones representati.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CASTRO LUPARIO SLTouceda Taboada LeoncioTouceda Taboada Leon…AMITAF SEDRUOL SLAMITAF SEDRUOL SLNIF:B15726177NIF:B15726177TECNOLOGIAS PLEXUS SLTECNOLOGIAS PLEXUS SLPENINSULAR AUXILIAR DE SERVICIOS SLPENINSULAR AUXILIAR …GRUPO PLEXUS TECH SLGRUPO PLEXUS TECH SLOBRADOIRO ORFEBRE SLOBRADOIRO ORFEBRE SLACTIVIDADES INMOBILIARIAS COMPOSTELA SLACTIVIDADES INMOBILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTRO LUPARIO SLTouceda Taboada LeoncioTouceda Taboada Leon…

Beneficial owner (UBO)

Touceda Taboada Leoncio100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

2 nodes Person Company
CASTRO LUPARIO SLTouceda Taboada LeoncioTouceda Taboada Leon…

Registered actos

  1. Ampliación de capitalPublished 17/01/2023· Registered 05/01/2023· I/A 2
  2. Modificaciones estatutariasPublished 17/01/2023· Registered 05/01/2023· I/A 2
  3. ConstituciónPublished 15/11/2022· Registered 07/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 1
  5. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 1

Changes

  1. 17/01/2023Modificaciones estatutarias
  2. 15/11/2022Declaración de unipersonalidad

    TOUCEDA TABOADA LEONCIO

Capital · events

  1. 17/01/2023Ampliación de capital
    Resulting capital: 1 920 056,00 € (+1 917 056,00 €)
  2. 15/11/2022Constitución
    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. 17/01/2023#7333238
    Ampliación de capitalModificaciones estatutarias
    CASTRO LUPARIO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1.917.056,00 Euros. Resultante Suscrito: 1.920.056,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL. El capital social es de…
  2. 15/11/2022#7240080
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTRO LUPARIO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.10.22. Objeto social: -Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración d…

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 2022

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 addressTRVA DE CASALONGA 31 - CASALONGA-CALO (TEO), A Coruña
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