CECILIA DEL CASTILLO SL

Hoja M489635· NIF B85819670

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
219 626,00 €
Incorporation :
09/12/2009
Director :
Del Castillo Rangel Olga Cecilia

Legal information

Legal information for CECILIA DEL CASTILLO SL

NIF
Hoja registral
IRUS1000284459881
Legal formSociedad Limitada (SL)
Share capital219 626,00 €
Incorporation date09/12/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27177 · Folio 171 · Hoja M489635
StatusVigente

Activity

CECILIA DEL CASTILLO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 December 2009. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 26 January 2022, across 5 distinct types of filing. Its registered share capital is 219 626,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA IMPORTACION Y EXPORTACION DE TODO TIPO DE BIENES DE EQUIPO, MATERIALES,INSTALACIONES, BIENES Y PRODUCTOS ALIMENTARIOS,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CECILIA DEL CASTILLO …Del Castillo Rangel Olga CeciliaDel Castillo Rangel …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CECILIA DEL CASTILLO …Del Castillo Rangel Olga CeciliaDel Castillo Rangel …

Beneficial owner (UBO)

Del Castillo Rangel Olga Cecilia100 %

Individual · ultimate beneficial owner · since 09/12/2009

Beneficial owner network map

2 nodes Person Company
CECILIA DEL CASTILLO …Del Castillo Rangel Olga CeciliaDel Castillo Rangel …

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 4
  2. Ampliación de capitalPublished 12/05/2021· Registered 05/05/2021· I/A 3
  3. Ampliación de capitalPublished 15/06/2020· Registered 08/06/2020· I/A 2
  4. ConstituciónPublished 09/12/2009· Registered 25/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 09/12/2009· Registered 25/11/2009· I/A 1
  6. NombramientosPublished 09/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    AVDA DE LA CARRERA, 7 PORTAL 2, BAJO A (POZUELO DE ALARCON)

  2. 09/12/2009Declaración de unipersonalidad

    DEL CASTILLO RANGEL OLGA CECILIA

Capital · events

  1. 12/05/2021Ampliación de capital
    Resulting capital: 219 626,00 € (+40 000,00 €)
  2. 15/06/2020Ampliación de capital
    Resulting capital: 179 626,00 € (+176 426,00 €)
  3. 09/12/2009Constitución
    Initial capital: 3 200,00 €

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. 26/01/2022#6779817
    Cambio de domicilio social
    CECILIA DEL CASTILLO SL. Cambio de domicilio social. AVDA DE LA CARRERA, 7 PORTAL 2, BAJO A (POZUELO DE ALARCON). Datos registrales. T 27177 , F 171, S 8, H M 489635, I/A 4 (19.01.22).
  2. 12/05/2021#6408397
    Ampliación de capital
    CECILIA DEL CASTILLO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 219.626,00 Euros. Datos registrales. T 27177 , F 171, S 8, H M 489635, I/A 3 ( 5.05.21).
  3. 15/06/2020#5906769
    Ampliación de capital
    CECILIA DEL CASTILLO SL. Ampliación de capital. Capital: 176.426,00 Euros. Resultante Suscrito: 179.626,00 Euros. Datos registrales. T 27177 , F 170, S 8, H M 489635, I/A 2 ( 8.06.20).
  4. 09/12/2009#502062
    ConstituciónDeclaración de unipersonalidadNombramientos
    CECILIA DEL CASTILLO SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: LA IMPORTACION Y EXPORTACION DE TODO TIPO DE BIENES DE EQUIPO, MATERIALES,INSTALACIONES, BIENES Y PRODUCTOS ALIMENTARIOS,. Domicilio: C/ PONIENTE 44 (POZUELO DE …

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 2009

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 addressAVDA DE LA CARRERA, 7 PORTAL 2, BAJO A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector