CASTRO & MAGAN SL
Hoja IP615· NIF B38461448
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Directors :
- Ballesteros Magan Constancio, Maria Nancy Castro Rodriguez
- Former name :
- CASTRO Y MOGAN SL
Legal information
Legal information for CASTRO & MAGAN SL
Activity
CASTRO & MAGAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 6 May 2010 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Ballesteros Magan ConstancioAdministrador Solidario
- Maria Nancy Castro RodriguezAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/08/2024· Registered 25/07/2024· I/A 5
- Modificaciones estatutariasPublished 01/08/2024· Registered 25/07/2024· I/A 5
- Modificaciones estatutariasPublished 06/05/2010· Registered 23/04/2010· I/A 3
- Cambio de denominación socialPublished 06/05/2010· Registered 23/04/2010· I/A 3
Changes
- 01/08/2024Cambio de denominación social
CASTRO Y MOGAN SL→CASTRO & MAGAN SL
- 01/08/2024Modificaciones estatutarias
- 06/05/2010Modificaciones estatutarias
Capital · events
- 01/08/2024Ampliación de capitalResulting capital: 30 000,00 € (+24 000,00 €)
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)
- 01/08/2024#8196228Ampliación de capitalModificaciones estatutarias
CASTRO & MAGAN SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º: El capital social, íntegramente desembolsado,… - 06/05/2010#709888
Company name: CASTRO Y MOGAN SL
Modificaciones estatutariasCambio de denominación socialCASTRO Y MOGAN SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación.- La compañía se denomina "CASTRO & MAGAN, S.L.". Cambio de denominación social. CASTRO & MAGAN SL. Datos registrales. …
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 — Elaboración de vinos — are listed together.