CASTRO NAVARRO GUIMAR SL
Hoja TF20418· NIF B38528543
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 520 169,93 €
- Directors :
- Castro Navarro Victoria Eugenia, Castro Navarro Galo Miguel
Legal information
Legal information for CASTRO NAVARRO GUIMAR SL
Activity
CASTRO NAVARRO GUIMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 15 October 2021, across 3 distinct types of filing. Its registered share capital is 520 169,93 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castro Navarro Victoria EugeniaSince 05/10/2021Administrador Solidario
- Castro Navarro Galo MiguelSince 22/10/2018Administrador SolidarioAdministrador Único
Former
- Galo Castro LeandroCeased on 05/10/2021Administrador Solidario
- Navarro Rivero Maria JesusCeased on 05/10/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 9
- NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 9
- Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 8
- NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 8
- Ceses/DimisionesPublished 02/11/2018· Registered 22/10/2018· I/A 7
- NombramientosPublished 02/11/2018· Registered 22/10/2018· I/A 7
- Ampliación de capitalPublished 10/02/2011· Registered 19/01/2011· I/A 6
- Ampliación de capitalPublished 19/02/2010· Registered 04/02/2010· I/A 5
Capital · events
- 10/02/2011Ampliación de capitalResulting capital: 520 169,93 € (+14 003,58 €)
- 19/02/2010Ampliación de capitalResulting capital: 506 166,35 € (+105 489,62 €)
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)
- 15/10/2021#6641992Ceses/DimisionesNombramientos
CASTRO NAVARRO GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASTRO NAVARRO GALO MIGUEL. Nombramientos. Adm. Solid.: CASTRO NAVARRO GALO MIGUEL;CASTRO NAVARRO VICTORIA EUGENIA. Otros conceptos: Cambio del Organo de Administrac… - 15/10/2021#6641991Ceses/DimisionesNombramientos
CASTRO NAVARRO GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: NAVARRO RIVERO MARIA JESUS;GALO CASTRO LEANDRO;CASTRO NAVARRO GALO MIGUEL. Nombramientos. Adm. Unico: CASTRO NAVARRO GALO MIGUEL. Otros conceptos: Cambio del Organo… - 02/11/2018#5112924Ceses/DimisionesNombramientos
CASTRO NAVARRO GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm.Sol.Supl: CASTRO NAVARRO GALO MIGUEL. Nombramientos. Adm. Solid.: CASTRO NAVARRO GALO MIGUEL. Datos registrales. T 1849 , F 188, S 8, H TF 20418, I/A 7 (22.10.18).
- 10/02/2011#1065717Ampliación de capital
CASTRO NAVARRO GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 14.003,58 Euros. Resultante Suscrito: 520.169,93 Euros. Datos registrales. T 1849 , F 188, S 8, H TF 20418, I/A 6 (19.01.11).
- 19/02/2010#599157Ampliación de capital
CASTRO NAVARRO GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 105.489,62 Euros. Resultante Suscrito: 506.166,35 Euros. Datos registrales. T 1849 , F 187, S 8, H TF 20418, I/A 5 ( 4.02.10).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.