DEL CASTILLO SOCIEDAD LIMITADA
Hoja J992· NIF B23011406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Castillo Cuadros Eduardo
Legal information
Legal information for DEL CASTILLO SOCIEDAD LIMITADA
Activity
DEL CASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 10 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Del Castillo Cuadros EduardoSince 02/01/2014Administrador Único
Former
- Del Castillo Lopez EduardoCeased on 02/01/2014Administrador Único
- Castillo Lopez AurelioCeased on 01/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Castillo Cuadros Eduardo100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2022· Registered 04/02/2022· I/A 9
- Ceses/DimisionesPublished 10/01/2014· Registered 02/01/2014· I/A 7
- NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 7
- Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 6
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 6
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 6
Changes
- 10/02/2022Declaración de unipersonalidad
DEL CASTILLO CUADROS EDUARDO
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 10/02/2022#6805391Declaración de unipersonalidad
DEL CASTILLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEL CASTILLO CUADROS EDUARDO. Datos registrales. T 28 , F 95, S 8, H J 992, I/A 9 ( 4.02.22).
- 10/01/2014#10467290
DEL CASTILLO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 28 , F 95, S 8, H J 992, I/A 8 ( 2.01.14).
- 10/01/2014#10467289Ceses/DimisionesNombramientos
DEL CASTILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO LOPEZ EDUARDO. Nombramientos. Adm. Unico: DEL CASTILLO CUADROS EDUARDO. Datos registrales. T 28 , F 95, S 8, H J 992, I/A 7 ( 2.01.14).
- 10/06/2011#1253875Ceses/DimisionesNombramientosModificaciones estatutarias
DEL CASTILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLO LOPEZ AURELIO;DEL CASTILLO LOPEZ EDUARDO. Nombramientos. Adm. Unico: DEL CASTILLO LOPEZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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 1429 — are listed together.