DROGAS CASTILLO SOCIEDAD ANONIMA

Hoja AB2766· NIF A02001980

VigenteAlbacete
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Calero Garcia Andres

Legal information

Legal information for DROGAS CASTILLO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190120743
Legal formSociedad Anónima (SA)
Register referenceTomo 751 · Folio 108 · Hoja AB2766
StatusVigente

Activity

DROGAS CASTILLO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 July 2013 to 14 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DROGAS CASTILLO SOCIE…Calero Garcia AndresCalero Garcia AndresPRODUCTOS DROCA SOCIEDAD ANONIMAPRODUCTOS DROCA SOCI…BLANCOS INDUSTRIALES MICRONIZADOS SOCIEDAD ANONIMABLANCOS INDUSTRIALES…ANDRES CALERO SOCIEDAD ANONIMAANDRES CALERO SOCIED…INDUSTRIAS METALURGICAS AUXILIARES SOCIEDAD ANONIMAINDUSTRIAS METALURGI…

Registered actos

  1. ReeleccionesPublished 14/04/2021· Registered 06/04/2021· I/A 19
  2. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 18
  3. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 17
  4. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 17
  5. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 17
  6. ReeleccionesPublished 15/07/2013· Registered 08/07/2013· I/A 16

Changes

  1. 14/04/2015Modificaciones estatutarias
  2. 03/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6354318
    Reelecciones
    DROGAS CASTILLO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALERO GARCIA ANDRES. Datos registrales. T 751, L 515, F 108, S 8, H AB 2766, I/A 19 ( 6.04.21).
  2. 14/04/2015#3278057
    Modificaciones estatutarias
    DROGAS CASTILLO SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 23º. Retribución. El cargo de administrador será retribuido. La retribución no tendrá como base una participación de los beneficios sociales, sino que será una cantidad para cada…
  3. 03/02/2015#3171205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DROGAS CASTILLO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CALERO GARCIA ANDRES;CALERO GARCIA ELOY. Nombramientos. Adm. Unico: CALERO GARCIA ANDRES. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 20º.- La gestión y administrac…
  4. 15/07/2013#2369355
    Reelecciones
    DROGAS CASTILLO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CALERO GARCIA ANDRES;CALERO GARCIA ELOY. Datos registrales. T 751, L 515, F 108, S 8, H AB 2766, I/A 16 ( 8.07.13).

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 addressPol. Industrial Montearagon, ALBACETE, CHINCHILLA DE MONTE-ARAGON
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