GRUPO CASTILLA SL

Hoja M76873· NIF B78840428

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Gallego Nuñez Olga

Legal information

Legal information for GRUPO CASTILLA SL

NIF
Hoja registral
IRUS1000244599684
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Phone
Register referenceTomo 34454 · Folio 45 · Hoja M76873
Former names
GRUPO CASTILLA SA2013-08-13 → 2015-02-10
StatusVigente

Activity

GRUPO CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 13 August 2013 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRUPO CASTILLA SLGallego Nuñez OlgaGallego Nuñez OlgaCENTRAL DE COMPRAS GRUPO VARELA SLCENTRAL DE COMPRAS G…ALMAU GOURMET SLALMAU GOURMET SLA.M.GMAZ SELECCION SLA.M.GMAZ SELECCION SLLONJA DE ALMAU SLLONJA DE ALMAU SLALMAU FUSION SLALMAU FUSION SL

Registered actos

  1. ReeleccionesPublished 14/05/2021· Registered 07/05/2021· I/A 11
  2. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 10
  3. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 10
  4. Reducción de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 9
  5. Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 9
  6. ReeleccionesPublished 13/08/2013· Registered 05/08/2013· I/A 8

Changes

  1. 09/03/2016Cambio de denominación social

    GRUPO CASTILLA SA→GRUPO CASTILLA SL

  2. 10/02/2015Cambio de domicilio social

    C/ CHAVASCA 5 1º (MADRID)

Capital · events

  1. 10/02/2015Reducción de capital
    Resulting capital: 50 000,00 €

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)

  1. 14/05/2021#6415088
    Reelecciones
    GRUPO CASTILLA SL. Reelecciones. Adm. Unico: GALLEGO NUÑEZ OLGA. Datos registrales. T 34454 , F 45, S 8, H M 76873, I/A 11 ( 7.05.21).
  2. 09/03/2016#3759408
    Ceses/DimisionesNombramientos
    GRUPO CASTILLA SL. Ceses/Dimisiones. Presidente: GALLEGO VARELA CONSTANTINO. Secretario: GALLEGO VARELA ABELARDO. Consejero: GALLEGO VARELA ABELARDO;GALLEGO VARELA JULIO;GALLEGO VARELA CONSTANTINO. Cons.Del.Sol: GALLEGO VARELA ABELARDO;GALLEGO VARELA…
  3. 10/02/2015#3183707

    Company name: GRUPO CASTILLA SA

    Reducción de capitalCambio de domicilio social
    GRUPO CASTILLA SA. Transformación de sociedad. Denominación y forma adoptada: GRUPO CASTILLA SL. Reducción de capital. Importe reducción: 250.506,05 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. C/ CHAVASCA 5 1º (MADRID). D…
  4. 13/08/2013#2412874

    Company name: GRUPO CASTILLA SA

    Reelecciones
    GRUPO CASTILLA SA. Reelecciones. Presidente: GALLEGO VARELA CONSTANTINO. Secretario: GALLEGO VARELA ABELARDO. Consejero: GALLEGO VARELA ABELARDO;GALLEGO VARELA JULIO;GALLEGO VARELA CONSTANTINO. Cons.Del.Sol: GALLEGO VARELA ABELARDO;GALLEGO VARELA JUL…

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/ CHAVASCA 5 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector