EDIFICACIONES CASTAÑO 34 SL

Hoja M429387· NIF B85021871

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Hurtado Felipe Carlos, Gonzalez Sanchez Felipe

Legal information

Legal information for EDIFICACIONES CASTAÑO 34 SL

NIF
Hoja registral
IRUS1000279442885
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23914 · Folio 131 · Hoja M429387
StatusVigente

Activity

EDIFICACIONES CASTAÑO 34 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 4 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EDIFICACIONES CASTAÑO…Gonzalez Hurtado Felipe CarlosGonzalez Hurtado Fel…Gonzalez Sanchez FelipeGonzalez Sanchez Fel…URUK SLURUK SLMORANTES S.AMORANTES S.AAUTOMOCION TOMILLO S.AAUTOMOCION TOMILLO S…IRCHISIL ASESORES SLIRCHISIL ASESORES SLTORMES G.H. SLTORMES G.H. SLINDUSTRIAS LACTEAS MONTELARREINA SAINDUSTRIAS LACTEAS M…IRCHISIL ASESORES SLIRCHISIL ASESORES SLMERIDA OPINION S.LMERIDA OPINION S.LCENTRO DE FISIOTERAPIA THERMA SLCENTRO DE FISIOTERAP…ARCO FISIOTERAPIA SLARCO FISIOTERAPIA SL

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 5
  2. Ceses/DimisionesPublished 15/09/2010· Registered 06/09/2010· I/A 4
  3. NombramientosPublished 15/09/2010· Registered 06/09/2010· I/A 4
  4. Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 3
  5. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 3
  6. Modificaciones estatutariasPublished 25/09/2009· Registered 15/09/2009· I/A 3

Changes

  1. 04/11/2014Cambio de domicilio social

    AVDA GENERAL PERON 38 (12) (MADRID)

  2. 25/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2014#3044199
    Cambio de domicilio social
    EDIFICACIONES CASTAÑO 34 SL. Cambio de domicilio social. AVDA GENERAL PERON 38 (12) (MADRID). Datos registrales. T 23914 , F 131, S 8, H M 429387, I/A 5 (27.10.14).
  2. 15/09/2010#877687
    Ceses/DimisionesNombramientos
    EDIFICACIONES CASTAÑO 34 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ FELIPE;GONZALEZ SANCHEZ TOMAS. Nombramientos. Adm. Solid.: GONZALEZ HURTADO FELIPE CARLOS;GONZALEZ SANCHEZ FELIPE. Datos registrales. T 23914 , F 131, S 8, H M 429387, I/A 4…
  3. 25/09/2009#398430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES CASTAÑO 34 SL. Ceses/Dimisiones. Adm. Unico: CATALINA HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Solid.: GONZALEZ SANCHEZ FELIPE;GONZALEZ SANCHEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressAVDA GENERAL PERON 38 (12) (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector