CASTRONOVO SL
Hoja M42484· NIF B80279284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cuzzi Luana- Marin, Ayarra Lopez-Torrecilla Jose Maria
Legal information
Legal information for CASTRONOVO SL
Activity
CASTRONOVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 17 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Cuzzi Luana- MarinSince 16/01/2009Administrador Único
- Ayarra Lopez-Torrecilla Jose MariaSince 10/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayarra Lopez-Torrecilla Jose Maria100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 16
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 16
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 16
- Declaración de unipersonalidadPublished 29/01/2009· Registered 19/01/2009· I/A 14
- Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 13
- NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 13
Changes
- 17/12/2020Declaración de unipersonalidad
AYARRA LOPEZ-TORRECILLA JOSE MARIA
- 29/01/2009Declaración de unipersonalidad
SAMBRANA ROJAS ISABEL CRISTINA
Timeline (BORME)
- 17/12/2020#6171557Declaración de unipersonalidadCeses/DimisionesNombramientos
CASTRONOVO SL. Declaración de unipersonalidad. Socio único: AYARRA LOPEZ-TORRECILLA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: CUZZI LUANA-MARIN. Nombramientos. Adm. Unico: AYARRA LOPEZ-TORRECILLA JOSE MARIA. Datos registrales. T 14055 , F 201, S 8, H… - 15/03/2010#634037
CASTRONOVO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14055 , F 201, S 8, H M 42484, I/A 15 ( 4.03.10).
- 29/01/2009#39577Declaración de unipersonalidad
CASTRONOVO SL. Declaración de unipersonalidad. Socio único: SAMBRANA ROJAS ISABEL CRISTINA. Datos registrales. T 14055 , F 201, S 8, H M 42484, I/A 14 (19.01.09).
- 28/01/2009#36450Ceses/DimisionesNombramientos
CASTRONOVO SL. Ceses/Dimisiones. Adm. Unico: AYARRA LOPEZ TORRECILLA JOSE MARIA. Nombramientos. Adm. Unico: CUZZI LUANA- MARIN. Datos registrales. T 14055 , F 201, S 8, H M 42484, I/A 13 (16.01.09).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.