CELSO CASTRO SOCIEDAD ANONIMA

Hoja SS6415· NIF A20172243

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Castro Gomez-Alvarez Juan Carlos, Castro Gomez-Alvarez Maria Mar

Legal information

Legal information for CELSO CASTRO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105055968
Legal formSociedad Anónima (SA)
Register referenceTomo 1309 · Folio 88 · Hoja SS6415
StatusVigente

Activity

CELSO CASTRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 28 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CELSO CASTRO SOCIEDAD…Castro Gomez-Alvarez Juan CarlosCastro Gomez-Alvarez…Castro Gomez-Alvarez Maria MarCastro Gomez-Alvarez…ETXANAL SL EN LIQUIDACIONETXANAL SL EN LIQUID…

Registered actos

  1. ReeleccionesPublished 28/06/2024· Registered 20/06/2024· I/A 11
  2. ReeleccionesPublished 31/05/2018· Registered 18/05/2018· I/A 9
  3. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 8
  4. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 8
  5. Modificaciones estatutariasPublished 02/04/2012· Registered 20/03/2012· I/A 8

Changes

  1. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2024#8147057
    Reelecciones
    CELSO CASTRO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CASTRO GOMEZ-ALVAREZ JUAN CARLOS;CASTRO GOMEZ-ALVAREZ MARIA MAR. Datos registrales. S 8 , H SS 6415, I/A 11 (20.06.24).
  2. 31/05/2018#4903920
    Reelecciones
    CELSO CASTRO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CASTRO GOMEZ-ALVAREZ JUAN CARLOS;CASTRO GOMEZ-ALVAREZ MARIA MAR. Datos registrales. T 1309 , F 88, S 8, H SS 6415, I/A 9 (18.05.18).
  3. 02/04/2012#1667968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELSO CASTRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: CASTRO VIDAL CELSO. Secretario: CASTRO GOMEZ-ALVAREZ MARIA MAR. Cons.Del.Sol: CASTRO GOMEZ-ALVAREZ JOSE DAVID;CASTRO GOMEZ-ALVAREZ JUAN CARLOS;CASTRO GOMEZ-ALVAREZ LUIS MIGUEL;CASTRO VIDAL…

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 addressPOLIG IND. ABENDAÑO-C/ ABENDAÑO 8 - LOCAL C.- 8 - LOCAL C, GIPUZKOA, ZARAUTZ
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 4684 — are listed together.

Prospect this sectorAll companies in this sector