EL CASTILLO PARQUE MUSEO SA

Hoja TF7551· NIF A38016994

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
364 686,80 €
Directors :
Sarmiento Vegas Maria Mercedes, Camara Gonzalez Bernardo, Bingel Hans Jurgen Friedrich, Machado Gonzalez Elisa, Suñer Español Joaquin

Legal information

Legal information for EL CASTILLO PARQUE MUSEO SA

NIF
Hoja registral
IRUS1000225746463
Legal formSociedad Anónima (SA)
Share capital364 686,80 €
Register referenceTomo 1035 · Folio 141 · Hoja TF7551
StatusVigente

Activity

EL CASTILLO PARQUE MUSEO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 20 March 2015 to 23 September 2021, across 2 distinct types of filing. Its registered share capital is 364 686,80 €.

Economic activity (CNAE)

9121

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/09/2021· Registered 13/09/2021· I/A 14
  2. ReeleccionesPublished 07/12/2016· Registered 22/11/2016· I/A 13
  3. Ampliación de capitalPublished 25/05/2015· Registered 06/05/2015· I/A 12
  4. ReeleccionesPublished 20/03/2015· Registered 02/03/2015· I/A 11

Capital · events

  1. 25/05/2015Ampliación de capital
    Resulting capital: 364 686,80 €

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. 23/09/2021#6613772
    Reelecciones
    EL CASTILLO PARQUE MUSEO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BINGEL HANS JURGEN FRIEDRICH. Datos registrales. T 1035 , F 141, S 8, H TF 7551, I/A 14 (13.09.21).
  2. 07/12/2016#4143273
    Reelecciones
    EL CASTILLO PARQUE MUSEO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BINGEL HANS JURGEN FRIEDRICH. Datos registrales. T 1035 , F 141, S 8, H TF 7551, I/A 13 (22.11.16).
  3. 25/05/2015#3337263
    Ampliación de capital
    EL CASTILLO PARQUE MUSEO SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 149.949,50 Euros. Desembolsado: 149.949,50 Euros. Resultante Suscrito: 364.686,80 Euros. Resultante Desembolsado: 364.686,80 Euros. Datos registrales. T 1035 ,…
  4. 20/03/2015#3245565
    Reelecciones
    EL CASTILLO PARQUE MUSEO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BINGEL HANS JURGEN FRIEDRICH. Datos registrales. T 1035 , F 140, S 8, H TF 7551, I/A 11 ( 2.03.15).

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 addressC/ EL CASTILLO, 1, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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 9121 — are listed together.

Prospect this sectorAll companies in this sector