CASTRO PATRIMONIAL SL
Hoja B196161· NIF B61936258
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flores Masas Juana
Legal information
Legal information for CASTRO PATRIMONIAL SL
Activity
CASTRO PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 May 2012 to 16 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Flores Masas JuanaSince 04/02/2016Administrador Único
Former
- Castro Flores PepaCeased on 04/02/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/08/2016· Registered 05/08/2016· I/A 7
- RevocacionesPublished 16/02/2016· Registered 04/02/2016· I/A 6
- NombramientosPublished 16/02/2016· Registered 04/02/2016· I/A 6
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 5
- RevocacionesPublished 18/05/2012· Registered 07/05/2012· I/A 4
Changes
- 16/08/2016Modificaciones estatutarias
Timeline (BORME)
- 16/08/2016#3985177Modificaciones estatutarias
CASTRO PATRIMONIAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31620 , F 185, S 8, H B 196161, I/A 7 ( 5.08.16).
- 16/02/2016#3717387RevocacionesNombramientos
CASTRO PATRIMONIAL SL. Revocaciones. ADM.UNICO: CASTRO FLORES PEPA. Nombramientos. ADM.UNICO: FLORES MASAS JUANA. Datos registrales. T 31620 , F 185, S 8, H B 196161, I/A 6 ( 4.02.16).
- 17/01/2014#2620314Nombramientos
CASTRO PATRIMONIAL SL. Nombramientos. ADM.UNICO: CASTRO FLORES PEPA. Datos registrales. T 31620 , F 185, S 8, H B 196161, I/A 5 (10.01.14).
- 18/05/2012#1728400Revocaciones
CASTRO PATRIMONIAL SL. Revocaciones. ADMINISTR.: FLORES MASAS JUANA. Datos registrales. T 31620 , F 184, S 8, H B 196161, I/A 4 ( 7.05.12).
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.