CASTRO & VERDUGA SL
Hoja TF43410· NIF B38933966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Rivadeneira Carlos
Legal information
Legal information for CASTRO & VERDUGA SL
Activity
CASTRO & VERDUGA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 25 August 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Rivadeneira CarlosSince 30/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Rivadeneira Carlos100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/08/2009· Registered 30/07/2009· I/A 4
- Ceses/DimisionesPublished 25/08/2009· Registered 30/07/2009· I/A 4
- NombramientosPublished 25/08/2009· Registered 30/07/2009· I/A 4
- Modificaciones estatutariasPublished 25/08/2009· Registered 30/07/2009· I/A 4
- NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 3
- Ampliacion del objeto socialPublished 22/01/2009· Registered 07/01/2009· I/A 2
Changes
- 25/08/2009Declaración de unipersonalidad
CASTRO RIVADENEIRA CARLOS
- 25/08/2009Modificaciones estatutarias
- 22/01/2009Ampliación del objeto social
Carpintería de aluminio y Cristalería en general.
Timeline (BORME)
- 25/08/2009#361008Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASTRO & VERDUGA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTRO RIVADENEIRA CARLOS. Ceses/Dimisiones. Adm. Mancom.: VERDUGA SANCHEZ MANUEL ARIOLFO;CASTRO RIVEDENEIRA CARLOS ALFREDO. Nombramientos. Adm. Unico: CAS… - 22/01/2009#25683Nombramientos
CASTRO & VERDUGA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERDUGA SANCHEZ MANUEL ARIOLFO;CASTRO RIVEDENEIRA CARLOS ALFREDO. Datos registrales. T 3004 , F 195, S 8, H TF 43410, I/A 3 ( 8.01.09).
- 22/01/2009#25682Ampliacion del objeto social
CASTRO & VERDUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Carpintería de aluminio y Cristalería en general. Datos registrales. T 3004 , F 195, S 8, H TF 43410, I/A 2 ( 7.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.