CASTROMAN II SL

Hoja PO35467· NIF B36465938

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
907 500,00 €
Director :
CASTROMAN GRUPO EMPRESARIAL SL

Legal information

Legal information for CASTROMAN II SL

NIF
Hoja registral
IRUS1000097362674
Legal formSociedad Limitada (SL)
Share capital907 500,00 €
Registro MercantilPONTEVEDRA
Register referenceTomo 2988 · Folio 51 · Hoja PO35467
StatusVigente

Activity

CASTROMAN II SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 1 September 2009 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 907 500,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASTROMAN II SLCASTROMAN GRUPO EMPRESARIAL SLCASTROMAN GRUPO EMPR…CASTROMAN SLCASTROMAN SLCASTROMAN I SLCASTROMAN I SLPROMOCIONES CASTROMAN SLPROMOCIONES CASTROMA…ELECTRO FERR SOCIEDAD LIMITADAELECTRO FERR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2012· Registered 06/07/2012· I/A 4
  2. NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 18/07/2012· Registered 06/07/2012· I/A 4
  4. Ampliación de capitalPublished 16/04/2010· Registered 06/04/2010· I/A 3
  5. Ampliación de capitalPublished 01/09/2009· Registered 20/08/2009· I/A 2

Changes

  1. 18/07/2012Modificaciones estatutarias

Capital · events

  1. 16/04/2010Ampliación de capital
    Resulting capital: 907 500,00 € (+847 500,00 €)
  2. 01/09/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+54 000,00 €)

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)

  1. 03/06/2024#8106229
    CASTROMAN II SL. Otros conceptos: Modificado el Artículo 19 de los Estatutos Sociales relativo al órgano de administración. Datos registrales. S 8 , H PO 35467, I/A 6 (27.05.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  2. 18/07/2012#1821277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTROMAN II SL. Ceses/Dimisiones. Adm. Solid.: CASTROMAN SOENGAS MARIA NELLY;CASTROMAN SOENGAS SUSANA. Nombramientos. Adm. Unico: CASTROMAN GRUPO EMPRESARIAL SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 16/04/2010#678537
    Ampliación de capital
    CASTROMAN II SL. Ampliación de capital. Capital: 847.500,00 Euros. Resultante Suscrito: 907.500,00 Euros. Datos registrales. T 2988, L 2988, F 51, S 8, H PO 35467, I/A 3 ( 6.04.10).
  4. 01/09/2009#368940
    Ampliación de capital
    CASTROMAN II SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2988, L 2988, F 51, S 8, H PO 35467, I/A 2 (20.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE DIMO 25, PONTEVEDRA, CATOIRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector