EL LINAJE DE CASTILLA SL
Hoja A136983· NIF B54739669
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2013
- Director :
- Castrillo Garza Juan Jose
Legal information
Legal information for EL LINAJE DE CASTILLA SL
Activity
EL LINAJE DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 November 2013. The Spanish commercial register has published 7 filings for this company, from 7 November 2013 to 15 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación . 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. Y especialmente la explotación de un negocio de r.
Directors and representatives
Directors
Current
- Castrillo Garza Juan JoseSince 30/10/2013Administrador Único
Former
- Cabañas Aranda Maria AngelaCeased on 07/07/2022Administrador Mancomunado
- Fernandez Barragan EnriqueCeased on 17/02/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castrillo Garza Juan Jose100 %
Individual · ultimate beneficial owner · since 15/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2022· Registered 07/07/2022· I/A 3
- Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 3
- NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 3
- Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 2
- NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 2
- ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1
Changes
- 15/07/2022Declaración de unipersonalidad
CASTRILLO GARZA JUAN JOSE
Capital · events
- 07/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2022#7075565Declaración de unipersonalidadCeses/DimisionesNombramientos
EL LINAJE DE CASTILLA SL. Declaración de unipersonalidad. Socio único: CASTRILLO GARZA JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: CABAÑAS ARANDA MARIA ANGELA;CASTRILLO GARZA JUAN JOSE. Nombramientos. Adm. Unico: CASTRILLO GARZA JUAN JOSE. Otros conce… - 24/02/2014#2684737Ceses/DimisionesNombramientos
EL LINAJE DE CASTILLA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ BARRAGAN ENRIQUE. Nombramientos. Adm. Mancom.: CABAÑAS ARANDA MARIA ANGELA. Datos registrales. T 3723 , F 187, S 8, H A 136983, I/A 2 (17.02.14).
- 07/11/2013#2525058ConstituciónNombramientos
EL LINAJE DE CASTILLA SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación . 3. Actividades inmo…
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· Incorporated 2013
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.