CASTRO NAVAS GESTION SL
Hoja CC12611· NIF B10429595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2012
- Director :
- Castro Navas Alvaro
- Former name :
- AGUIRRE Y CASTRO GESTION SL
Legal information
Legal information for CASTRO NAVAS GESTION SL
Activity
CASTRO NAVAS GESTION SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 16 August 2012. The Spanish commercial register has published 6 filings for this company, from 16 August 2012 to 3 December 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios, especialmente los de correduría de seguros. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Castro Navas AlvaroSince 31/07/2012Administrador Único
Former
- Aguirre Madroñero VidalCeased on 18/11/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2013· Registered 18/11/2013· I/A 2
- NombramientosPublished 03/12/2013· Registered 18/11/2013· I/A 2
- Modificaciones estatutariasPublished 03/12/2013· Registered 18/11/2013· I/A 2
- Cambio de denominación socialPublished 03/12/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 16/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 16/08/2012· Registered 31/07/2012· I/A 1
Changes
- 03/12/2013Modificaciones estatutarias
Capital · events
- 16/08/2012ConstituciónInitial 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)
- 03/12/2013#2566144
Company name: AGUIRRE Y CASTRO GESTION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAGUIRRE Y CASTRO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO NAVAS ALVARO;AGUIRRE MADROÑERO VIDAL. Nombramientos. Adm. Unico: CASTRO NAVAS ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a… - 16/08/2012#1861077
Company name: AGUIRRE Y CASTRO GESTION SL
ConstituciónNombramientosAGUIRRE Y CASTRO GESTION SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: Prestación de servicios, especialmente los de correduría de seguros. Actividades de gestión y administración. Domicilio: C/ SEGOVIA 12 (CACERES). Capital: 3.0…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.