CASTRO XOANVAZ SL
Hoja C42666· NIF B70143037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vazquez Montes Juan Carlos
Legal information
Legal information for CASTRO XOANVAZ SL
Activity
CASTRO XOANVAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 21 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Vazquez Montes Juan CarlosSince 01/07/2011Administrador Único
Former
- Castro Calviño NataliaCeased on 11/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Montes Juan Carlos100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 3
- Ceses/DimisionesPublished 21/10/2019· Registered 11/10/2019· I/A 3
- NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 3
- Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 2
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 2
- Modificaciones estatutariasPublished 12/07/2011· Registered 01/07/2011· I/A 2
Changes
- 21/10/2019Declaración de unipersonalidad
VAZQUEZ MONTES JUAN CARLOS
- 12/07/2011Modificaciones estatutarias
Timeline (BORME)
- 21/10/2019#5624007Declaración de unipersonalidadCeses/DimisionesNombramientos
CASTRO XOANVAZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VAZQUEZ MONTES JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: CASTRO CALVIÑO NATALIA;VAZQUEZ MONTES JUAN CARLOS. Nombramientos. Adm. Unico: VAZQUEZ MONTES JUAN CARLOS. Otros … - 12/07/2011#1296625Ceses/DimisionesNombramientosModificaciones estatutarias
CASTRO XOANVAZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CASTRO CALVIÑO NATALIA;VAZQUEZ MONTES JUAN CARLOS. Nombramientos. Adm. Solid.: CASTRO CALVIÑO NATALIA;VAZQUEZ MONTES JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Admi…
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 — CNAE 9621 — are listed together.