EDITORIAL CASTALIA SA
Hoja M45889· NIF A78315678
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDITORIAL CASTALIA SA
Activity
EDITORIAL CASTALIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 September 2009 to 21 December 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Oropesa Perez DanielCeased on 22/10/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 21/12/2010· Registered 09/12/2010· I/A 26
- ExtinciónPublished 21/12/2010· Registered 09/12/2010· I/A 26
- RevocacionesPublished 18/05/2010· Registered 05/05/2010· I/A 25
- RevocacionesPublished 18/05/2010· Registered 05/05/2010· I/A 24
- RevocacionesPublished 18/05/2010· Registered 05/05/2010· I/A 23
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 22
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 21
- RevocacionesPublished 19/01/2010· Registered 08/01/2010· I/A 20
- Ceses/DimisionesPublished 06/11/2009· Registered 22/10/2009· I/A 19
- RevocacionesPublished 10/09/2009· Registered 01/09/2009· I/A 18
Changes
- 21/12/2010Disolución
- 21/12/2010Extinción
Timeline (BORME)
- 21/12/2010#994527DisoluciónExtinción
EDITORIAL CASTALIA SA. Disolución. Fusion. Extinción. Datos registrales. T 25245 , F 134, S 8, H M 45889, I/A 26 ( 9.12.10).
- 18/05/2010#724158Revocaciones
EDITORIAL CASTALIA SA. Revocaciones. Apoderado: PUERTAS MORENO EVA. Datos registrales. T 25245 , F 134, S 8, H M 45889, I/A 25 ( 5.05.10).
- 18/05/2010#724157Revocaciones
EDITORIAL CASTALIA SA. Revocaciones. Apo.Man.Soli: IBAÑEZ SOLER FEDERICO. Datos registrales. T 25245 , F 134, S 8, H M 45889, I/A 24 ( 5.05.10).
- 18/05/2010#724156Revocaciones
EDITORIAL CASTALIA SA. Revocaciones. Apoderado: DE KELETY ALCAIDE JAVIER. Datos registrales. T 25245 , F 134, S 8, H M 45889, I/A 23 ( 5.05.10).
- 14/05/2010#720237Nombramientos
EDITORIAL CASTALIA SA. Nombramientos. Apoderado: DE KELETY ALCAIDE JAVIER. Datos registrales. T 25245 , F 133, S 8, H M 45889, I/A 22 ( 4.05.10).
- 14/05/2010#720236Nombramientos
EDITORIAL CASTALIA SA. Nombramientos. Apoderado: PUERTAS MORENO EVA. Datos registrales. T 25245 , F 132, S 8, H M 45889, I/A 21 ( 4.05.10).
- 19/01/2010#544622Revocaciones
EDITORIAL CASTALIA SA. Revocaciones. Apo.Man.Soli: CASTRO VIVAS VICENTE JOSE. Datos registrales. T 25245 , F 132, S 8, H M 45889, I/A 20 ( 8.01.10).
- 06/11/2009#455053Ceses/Dimisiones
EDITORIAL CASTALIA SA. Ceses/Dimisiones. Consejero: OROPESA PEREZ DANIEL. Datos registrales. T 25245 , F 132, S 8, H M 45889, I/A 19 (22.10.09).
- 10/09/2009#380408Revocaciones
EDITORIAL CASTALIA SA. Revocaciones. Apoderado: OROPESA PEREZ DANIEL. Datos registrales. T 25245 , F 132, S 8, H M 45889, I/A 18 ( 1.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.