EL CASTAÑAR 1976 SL

Hoja M289883· NIF B83095885

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
632 300,00 €
Director :
Barbero Manzano Maria Del Pilar

Legal information

Legal information for EL CASTAÑAR 1976 SL

NIF
Hoja registral
IRUS1000267368168
Legal formSociedad Limitada (SL)
Share capital632 300,00 €
LocalityMadrid
Phone
Register referenceTomo 16947 · Folio 142 · Hoja M289883
StatusVigente

Activity

EL CASTAÑAR 1976 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 632 300,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EL CASTAÑAR 1976 SLBarbero Manzano Maria Del PilarBarbero Manzano Mari…

Registered actos

  1. Reducción de capitalPublished 17/01/2023· Registered 10/01/2023· I/A 9
  2. Reducción de capitalPublished 16/01/2023· Registered 09/01/2023· I/A 8
  3. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 8
  4. Ampliación de capitalPublished 28/09/2017· Registered 21/09/2017· I/A 7
  5. Cambio de domicilio socialPublished 04/09/2015· Registered 28/08/2015· I/A 6
  6. Ampliación de capitalPublished 06/08/2009· Registered 24/07/2009· I/A 5

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 04/09/2015Cambio de domicilio social

    AVDA DE LOS ARCES, NUMERO 11, ESCALERA B, PISO 4, (MADRID)

Capital · events

  1. 17/01/2023Reducción de capital
    Resulting capital: 632 300,00 €
  2. 16/01/2023Reducción de capital
    Resulting capital: 1 612 000,00 €
  3. 28/09/2017Ampliación de capital
    Resulting capital: 1 842 400,00 € (+620 000,00 €)
  4. 06/08/2009Ampliación de capital
    Resulting capital: 1 222 400,00 € (+150 000,00 €)

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)

  1. 17/01/2023#7333828
    Reducción de capital
    EL CASTAÑAR 1976 SL. Reducción de capital. Importe reducción: 979.700,00 Euros. Resultante Suscrito: 632.300,00 Euros. Datos registrales. T 16947 , F 142, S 8, H M 289883, I/A 9 (10.01.23).
  2. 16/01/2023#7331419
    Reducción de capitalModificaciones estatutarias
    EL CASTAÑAR 1976 SL. Reducción de capital. Importe reducción: 230.400,00 Euros. Resultante Suscrito: 1.612.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 16947 , F 141, S 8, H M 289883,…
  3. 28/09/2017#4558234
    Ampliación de capital
    EL CASTAÑAR 1976 SL. Ampliación de capital. Capital: 620.000,00 Euros. Resultante Suscrito: 1.842.400,00 Euros. Datos registrales. T 16947 , F 141, S 8, H M 289883, I/A 7 (21.09.17).
  4. 04/09/2015#3488733
    Cambio de domicilio social
    EL CASTAÑAR 1976 SL. Cambio de domicilio social. AVDA DE LOS ARCES, NUMERO 11, ESCALERA B, PISO 4, (MADRID). Datos registrales. T 16947 , F 136, S 8, H M 289883, I/A 6 (28.08.15).
  5. 06/08/2009#336316
    Ampliación de capital
    EL CASTAÑAR 1976 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.222.400,00 Euros. Datos registrales. T 16947 , F 136, S 8, H M 289883, I/A 5 (24.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS ARCES, NUMERO 11, ESCALERA B, PISO 4, (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector