DOS CASTILLAS PUERTO NAVACERRADA SL
Hoja M465636· NIF B85449874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 300,00 €
- Director :
- Fernandez Lorenzo Alvaro
Legal information
Legal information for DOS CASTILLAS PUERTO NAVACERRADA SL
Activity
DOS CASTILLAS PUERTO NAVACERRADA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). The Spanish commercial register has published 3 filings for this company, from 13 December 2011 to 29 May 2019, across 3 distinct types of filing. Its registered share capital is 114 300,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Fernandez Lorenzo AlvaroAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rodriguez Pina Borges Alicia DinielaSince 22/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 3
- Ampliación de capitalPublished 13/12/2011· Registered 29/11/2011· I/A 2
- Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 2
Changes
- 13/12/2011Modificaciones estatutarias
Capital · events
- 13/12/2011Ampliación de capitalResulting capital: 114 300,00 € (+110 800,00 €)
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)
- 29/05/2019#5417701Nombramientos
DOS CASTILLAS PUERTO NAVACERRADA SL. Nombramientos. Apoderado: RODRIGUEZ PINA BORGES ALICIA DINIELA. Datos registrales. T 25837 , F 22, S 8, H M 465636, I/A 3 (22.05.19).
- 13/12/2011#1498375Ampliación de capitalModificaciones estatutarias
DOS CASTILLAS PUERTO NAVACERRADA SL. Ampliación de capital. Capital: 110.800,00 Euros. Resultante Suscrito: 114.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25837 , F 21, S 8, H M 465636, I/…
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 5611 — are listed together.