FACTORCASTILLA SL

Hoja M162880· NIF B81305963

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a otras industrias extractivas
Legal form :
Sociedad Limitada (SL)
Directors :
Cerda Rubio Agustin, CENTROFACTOR SA

Legal information

Legal information for FACTORCASTILLA SL

NIF
Hoja registral
IRUS1000256111655
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10215 · Folio 224 · Hoja M162880
StatusVigente

Activity

FACTORCASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a otras industrias extractivas” (CNAE 0990). The Spanish commercial register has published 7 filings for this company, from 12 July 2011 to 17 January 2012, across 4 distinct types of filing.

Economic activity (CNAE)

0990 · Actividades de apoyo a otras industrias extractivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
FACTORCASTILLA SLCENTROFACTOR SACENTROFACTOR SACerda Rubio AgustinCerda Rubio AgustinINGENIERIA URBANA URBANY SAINGENIERIA URBANA UR…MARQUES DE BARIA SLMARQUES DE BARIA SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2012· Registered 05/01/2012· I/A 6
  2. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 6
  3. Modificaciones estatutariasPublished 17/01/2012· Registered 05/01/2012· I/A 6
  4. Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 5
  5. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
  6. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  7. Cambio de domicilio socialPublished 12/07/2011· Registered 30/06/2011· I/A 4

Changes

  1. 17/01/2012Modificaciones estatutarias
  2. 12/07/2011Cambio de domicilio social

    PASEO DE LA HABANA 152 2º - DERECHA (MADRID)

Timeline (BORME)

  1. 17/01/2012#1539354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FACTORCASTILLA SL. Ceses/Dimisiones. Presidente: CENTROFACTOR SA. Consejero: CENTROFACTOR SA;CERDA GOMEZ AGUSTIN;TORREGO DE CASTRO ARTURO. Cons.Del.Sol: CENTROFACTOR SA. SecreNoConsj: CERDA RUBIO AGUSTIN. Representan: CONTRERAS SALIDO ANDRES MARIA. N…
  2. 03/08/2011#1327564
    Ceses/Dimisiones
    FACTORCASTILLA SL. Ceses/Dimisiones. Consejero: LAGUNES SL. Representan: ORTIZ GALVEZ ROSARIO. Datos registrales. T 10215 , F 224, S 8, H M 162880, I/A 5 (21.07.11).
  3. 12/07/2011#1297104
    Ceses/DimisionesNombramientosCambio de domicilio social
    FACTORCASTILLA SL. Ceses/Dimisiones. Secretario: CONTRERAS SERRANO MARTA. Nombramientos. SecreNoConsj: CERDA RUBIO AGUSTIN. Cambio de domicilio social. PASEO DE LA HABANA 152 2º - DERECHA (MADRID). Datos registrales. T 10215 , F 223, S 8, H M 162880,…

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 addressPASEO DE LA HABANA 152 2º - DERECHA (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 — Actividades de apoyo a otras industrias extractivas — are listed together.

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