HERMANOS CASTRO CARPINTERIA SL
Hoja CA1221· NIF B11250529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 108,00 €
- Director :
- Castro Olvera Agustin
Legal information
Legal information for HERMANOS CASTRO CARPINTERIA SL
Activity
HERMANOS CASTRO CARPINTERIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 25 August 2009 to 3 February 2025, across 5 distinct types of filing. Its registered share capital is 185 108,00 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Castro Olvera AgustinSince 23/11/2023Administrador Único
Former
- Castro Olvera ManuelCeased on 23/11/2023Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 7
- Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 7
- Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 6
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 6
- Reducción de capitalPublished 29/12/2009· Registered 16/12/2009· I/A 5
- Ampliación de capitalPublished 29/12/2009· Registered 16/12/2009· I/A 5
- Ceses/DimisionesPublished 25/08/2009· Registered 10/08/2009· I/A 4
- NombramientosPublished 25/08/2009· Registered 10/08/2009· I/A 4
- Modificaciones estatutariasPublished 25/08/2009· Registered 10/08/2009· I/A 4
Changes
- 03/02/2025Modificaciones estatutarias
- 25/08/2009Modificaciones estatutarias
Capital · events
- 03/02/2025Reducción de capitalResulting capital: 185 108,00 €
- 29/12/2009Reducción de capitalAmpliación de capitalResulting capital: 48 080,00 € (−185 108,00 €)
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)
- 03/02/2025#8468815Reducción de capitalModificaciones estatutarias
HERMANOS CASTRO CARPINTERIA SL. Reducción de capital. Importe reducción: 48.080,00 Euros. Resultante Suscrito: 185.108,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Otros conce… - 30/11/2023#7819099Ceses/DimisionesNombramientos
HERMANOS CASTRO CARPINTERIA SL. Ceses/Dimisiones. Adm. Unico: CASTRO OLVERA MANUEL. Nombramientos. Adm. Unico: CASTRO OLVERA AGUSTIN. Datos registrales. T 1112 , F 198, S 8, H CA 1221, I/A 6 (23.11.23).
- 29/12/2009#529026Reducción de capitalAmpliación de capital
HERMANOS CASTRO CARPINTERIA SL. Reducción de capital. Importe reducción: 0,97 Euros. Resultante Suscrito: 48.080,00 Euros. Ampliación de capital. Capital: 185.108,00 Euros. Resultante Suscrito: 233.188,00 Euros. Datos registrales. T 1112 , F 198, S 8… - 25/08/2009#359456Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS CASTRO CARPINTERIA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO OLVERA AGUSTIN;CASTRO OLVERA MANUEL. Nombramientos. Adm. Unico: CASTRO OLVERA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.