CASTROMED HOLDING SOCIEDAD LIMITADA
Hoja BI43052· NIF B95370391
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTROMED HOLDING SOCIEDAD LIMITADA
Activity
CASTROMED HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 11 September 2014 to 25 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Medrano Lara Francisco JavierCeased on 13/04/2018Administrador Único
- Castro Tajes Manuel AgustinCeased on 04/09/2014Consejero
- Merino Alvarez Maria PilarCeased on 04/09/2014Consejero
- Castelao Esunza Maria LourdesCeased on 04/09/2014Consejero
Directors network map
Registered actos
- DisoluciónPublished 25/04/2018
- ExtinciónPublished 25/04/2018
- Ceses/DimisionesPublished 11/09/2014· Registered 04/09/2014· I/A 4
- NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 4
- Modificaciones estatutariasPublished 11/09/2014· Registered 04/09/2014· I/A 4
Changes
- 25/04/2018Disolución
- 25/04/2018Extinción
- 11/09/2014Modificaciones estatutarias
Timeline (BORME)
- 25/04/2018#4855651DisoluciónExtinción
CASTROMED HOLDING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4571 , F 38, S 8, H BI 43052, I/Acierr (13.04.18).
- 11/09/2014#2964124Ceses/DimisionesNombramientosModificaciones estatutarias
CASTROMED HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MEDRANO LARA FRANCISCO JAVIER. Presidente: MEDRANO LARA FRANCISCO JAVIER. Consejero: CASTRO TAJES MANUEL AGUSTIN. Secretario: CASTRO TAJES MANUEL AGUSTIN. Consejero: CASTELAO ESUNZA MA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.