CIRILO CASTELLANO HERNANDEZ SL

Hoja GC21860· NIF B35568583

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Director :
Castellano Garcia Maria Dolores

Legal information

Legal information for CIRILO CASTELLANO HERNANDEZ SL

NIF
Hoja registral
IRUS1000070531231
Legal formSociedad Limitada (SL)
Register referenceTomo 1447 · Folio 156 · Hoja GC21860
StatusVigente

Activity

CIRILO CASTELLANO HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 7 filings for this company, from 8 October 2014 to 23 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIRILO CASTELLANO HER…Castellano Garcia Maria DoloresCastellano Garcia Ma…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2024· Registered 15/05/2024· I/A 9
  2. NombramientosPublished 03/04/2018· Registered 20/03/2018· I/A 8
  3. Modificaciones estatutariasPublished 02/04/2018· Registered 20/03/2018· I/A 7
  4. Cambio de domicilio socialPublished 02/04/2018· Registered 20/03/2018· I/A 7
  5. Ceses/DimisionesPublished 03/08/2017· Registered 24/07/2017· I/A 6
  6. NombramientosPublished 03/08/2017· Registered 24/07/2017· I/A 6
  7. RevocacionesPublished 08/10/2014· Registered 01/10/2014· I/A 5

Changes

  1. 23/05/2024Modificaciones estatutarias
  2. 02/04/2018Cambio de domicilio social

    C/ SAN NICOLAS DE TOLENTINO S/N - PARCELA DE TERRE (PALMAS DE GRAN CANARIA (LAS

  3. 02/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8091242
    Modificaciones estatutarias
    CIRILO CASTELLANO HERNANDEZ SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Referente al carácter remunerado del cargo de administrador.. Datos registrales. S 8 , H GC 21860, I/A 9 (15.05.24).
  2. 03/04/2018#4822480
    Nombramientos
    CIRILO CASTELLANO HERNANDEZ SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ MORENO MIGUEL ANGEL. Datos registrales. T 1447 , F 156, S 8, H GC 21860, I/A 8 (20.03.18).
  3. 02/04/2018#4819043
    Modificaciones estatutariasCambio de domicilio social
    CIRILO CASTELLANO HERNANDEZ SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SAN NICOLAS DE TOLENTINO S/N - PARCELA DE TERRE (PALMAS DE GRAN CANARIA (LAS. Datos registra…
  4. 03/08/2017#4492068
    Ceses/DimisionesNombramientos
    CIRILO CASTELLANO HERNANDEZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA DIAZ BLANCA ROSA;CASTELLANO HERNANDEZ CIRILO. Nombramientos. Adm. Unico: CASTELLANO GARCIA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Adm…
  5. 08/10/2014#3002551
    Revocaciones
    CIRILO CASTELLANO HERNANDEZ SL(R.M. LAS PALMAS). Revocaciones. Apoderado: CASTELLANO GARCIA MARIA DOLORES. Datos registrales. T 1447 , F 155, S 8, H GC 21860, I/A 5 ( 1.10.14).

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 addressC/ SAN NICOLAS DE TOLENTINO S/N - PARCELA DE TERRE (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector