CASTRUM ILLA SOCIEDAD LIMITADA

Hoja IM7123· NIF B16660177

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2020
Director :
Gomila Cano Miguel Angel

Legal information

Legal information for CASTRUM ILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221332852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2020
Register referenceTomo 181 · Folio 42 · Hoja IM7123
StatusVigente

Activity

CASTRUM ILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 February 2020. The Spanish commercial register has published 7 filings for this company, from 13 February 2020 to 16 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

La Sociedad tiene por objeto la actividad de compraventa al por mayor y al por menor de mobiliario de toda clase.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASTRUM ILLA SOCIEDAD…Gomila Cano Miguel AngelGomila Cano Miguel A…COLONIA PLAYA SACOLONIA PLAYA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTRUM ILLA SOCIEDAD…Encinas Fernandez CristinaEncinas Fernandez Cr…

Beneficial owner (UBO)

Encinas Fernandez Cristina100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
CASTRUM ILLA SOCIEDAD…Encinas Fernandez CristinaEncinas Fernandez Cr…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2022· Registered 04/03/2022· I/A 2
  2. NombramientosPublished 16/03/2022· Registered 04/03/2022· I/A 2
  3. Cambio de domicilio socialPublished 16/03/2022· Registered 04/03/2022· I/A 2
  4. ConstituciónPublished 13/02/2020· Registered 31/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2020· Registered 31/01/2020· I/A 1
  6. NombramientosPublished 13/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    C/ SES ALZINES, 1 1ºA 07730 (ALAIOR)

  2. 13/02/2020Declaración de unipersonalidad

    ENCINAS FERNANDEZ CRISTINA

Capital · events

  1. 13/02/2020Constitución
    Initial capital: 3 000,00 €

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. 16/03/2022#6859646
    Cambio de identidad del socio único
    CASTRUM ILLA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: GOMILA CANO MIGUEL ANGEL. Datos registrales. T 181 , F 42, S 8, H IM 7123, I/A 3 ( 4.03.22).
  2. 16/03/2022#6859645
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASTRUM ILLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ENCINAS FERNANDEZ CRISTINA. Nombramientos. Adm. Unico: GOMILA CANO MIGUEL ANGEL. Cambio de domicilio social. C/ SES ALZINES, 1 1ºA 07730 (ALAIOR). Datos registrales. T 181 , F …
  3. 13/02/2020#5791752
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTRUM ILLA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La Sociedad tiene por objeto la actividad de compraventa al por mayor y al por menor de mobiliario de toda clase. Domicilio: C/ ANATOLIA, 11 0…

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· Incorporated 2020

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 addressC/ SES ALZINES, 1 1ºA 07730 (ALAIOR), Illes Balears
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector