EXCLUSIVAS CASTILLO SOCIEDAD LIMITADA

Hoja IB652· NIF B07146194

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Boned Torres Alberto, Ramirez De Arellano Martin-Consuegra Luis Fernando

Legal information

Legal information for EXCLUSIVAS CASTILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183701237
Legal formSociedad Limitada (SL)
Register referenceTomo 14 · Folio 152 · Hoja IB652
Former names
EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA2015-04-23 → 2015-05-22
StatusVigente

Activity

EXCLUSIVAS CASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 23 April 2015 to 6 November 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EXCLUSIVAS CASTILLO S…Boned Torres AlbertoBoned Torres AlbertoRamirez De Arellano Martin-Consuegra Luis FernandoRamirez De Arellano …EIVIPEIX, SOCIEDAD LIMITADAEIVIPEIX, SOCIEDAD L…GFRYH-IBIZA FRIO INSULAR, SOCIEDAD LIMITADAGFRYH-IBIZA FRIO INS…SEMATUR LUX IBIZA 2000 S.L.SEMATUR LUX IBIZA 20…MAGIC BOATS SLMAGIC BOATS SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2019· Registered 23/10/2019· I/A 7
  2. NombramientosPublished 06/11/2019· Registered 23/10/2019· I/A 7
  3. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 5
  4. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 5

Changes

  1. 06/11/2019Cambio de denominación social

    EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA→EXCLUSIVAS CASTILLO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 06/11/2019#5646846
    Ceses/DimisionesNombramientos
    EXCLUSIVAS CASTILLO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BONED TORRES ALBERTO;RAMIREZ DE ARELLANO MARTIN-CONSUEGRA LUIS FERNANDO. Nombramientos. Adm. Solid.: BONED TORRES ALBERTO;RAMIREZ DE ARELLANO MARTIN-CONSUEGRA LUIS F…
  2. 22/05/2015#3331300

    Company name: EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA

    EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 14, L 14, F 152, S 8, H IB 652, I/A 6 (14.05.15).
  3. 23/04/2015#3293453

    Company name: EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    EXCLUSIVAS CASTILLO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CASTILLO RODRIGUEZ JOSE MIGUEL. Nombramientos. Adm. Mancom.: BONED TORRES ALBERTO;RAMIREZ DE ARELLANO MARTIN-CONSUEGRA LUIS FERNANDO. Otros conceptos: Artículo de los…

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 addressLUGAR FINCA CAN CULLET-SANT JORDI DE SES SALINES, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector