FERNANDEZ CASTILLA SA

Hoja M41859· NIF A28941425

Struck off · 03/08/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FERNANDEZ CASTILLA SA

NIF
Hoja registral
IRUS1000246526666
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 37693 · Folio 80 · Hoja M41859
StatusLiquidada

Activity

FERNANDEZ CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 July 2009 to 3 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 9
  2. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 9
  3. DisoluciónPublished 03/08/2023· Registered 27/07/2023· I/A 9
  4. ExtinciónPublished 03/08/2023· Registered 27/07/2023· I/A 9
  5. ReeleccionesPublished 28/06/2018· Registered 20/06/2018· I/A 8
  6. Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 8
  7. ReeleccionesPublished 13/07/2012· Registered 02/07/2012· I/A 7
  8. ReeleccionesPublished 23/07/2009· Registered 13/07/2009· I/A 6

Changes

  1. 03/08/2023Disolución
  2. 03/08/2023Extinción
  3. 28/06/2018Cambio de domicilio social

    C/ RAMON DE LA CRUZ 51 - 4º 1 (MADRID)

Timeline (BORME)

  1. 03/08/2023#7657454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNANDEZ CASTILLA SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA MARIA DEL CARMEN;FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ…
  2. 28/06/2018#4945533
    ReeleccionesCambio de domicilio social
    FERNANDEZ CASTILLA SA. Reelecciones. Cons.Del.Sol: FERNANDEZ CASTILLA JOSE. Consejero: FERNANDEZ CASTILLA MARIA DEL CARMEN;FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ CAS…
  3. 13/07/2012#1814909
    Reelecciones
    FERNANDEZ CASTILLA SA. Reelecciones. Consejero: FERNANDEZ CASTILLA MARIA DEL CARMEN;FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Cons.Del.Sol: FERNANDEZ CASTILLA RAFAEL. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ C…
  4. 23/07/2009#316759
    Reelecciones
    FERNANDEZ CASTILLA SA. Reelecciones. Consejero: FERNANDEZ CASTILLA MARIA DEL CARMEN;FERNANDEZ CASTILLA RAFAEL. Presidente: FERNANDEZ CASTILLA RAFAEL. Cons.Del.Sol: FERNANDEZ CASTILLA RAFAEL. Consejero: FERNANDEZ CASTILLA JOSE. Secretario: FERNANDEZ C…

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/ RAMON DE LA CRUZ 51 - 4º 1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector