HERMANOS CASTRO CONSEDIF SL

Hoja M534470· NIF B86374782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
12/03/2012
Director :
Castro Cordoba Adriano

Legal information

Legal information for HERMANOS CASTRO CONSEDIF SL

NIF
Hoja registral
IRUS1000288343780
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date12/03/2012
LocalityFuenlabrada
Register referenceTomo 29703 · Folio 44 · Hoja M534470
StatusVigente

Activity

HERMANOS CASTRO CONSEDIF SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 12 March 2012. The Spanish commercial register has published 11 filings for this company, from 12 March 2012 to 8 May 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA PROMOCION, CONSTRUCCION, EXPLOTACION EN FORMA DE COMPRA, VENTA O ARRIENDO DE BIENES INMUEBLES, FINCAS RUSTICAS O URBANAS, VIVIENDAS, NAVES, LOCALES EDIFICIOS COMERCIALES E INDUSTRIALES Y PLAZAS DE GARAJE, ASI COMO LA REALIZACION DE TODA CLASE DE OBRAS, REFORMAS, REPARACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
HERMANOS CASTRO CONSE…Castro Cordoba AdrianoCastro Cordoba Adria…ARENA METAL GROUP SLARENA METAL GROUP SLHERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLARENA DISEÑO SLARENA DISEÑO SLARENA ROTULOS SLARENA ROTULOS SLZONA ARENA SLZONA ARENA SLARENA CONSEDIF SLARENA CONSEDIF SLARENA INDOOR SPORT SLARENA INDOOR SPORT SLARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …CPS DESARROLLOS INDUSTRIALES BIOCLIMATICOS SLCPS DESARROLLOS INDU…CERRAJERIA HERMANOS CASTRO SLCERRAJERIA HERMANOS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HERMANOS CASTRO CONSE…Castro Cordoba AdrianoCastro Cordoba Adria…HERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLARENA ROTULOS SLARENA ROTULOS SLARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …

Beneficial owner (UBO)

Castro Cordoba Adriano100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

6 nodes Person Company
HERMANOS CASTRO CONSE…Castro Cordoba AdrianoCastro Cordoba Adria…HERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLARENA ROTULOS SLARENA ROTULOS SLARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2013· Registered 29/04/2013· I/A 4
  2. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 4
  3. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 4
  4. Ceses/DimisionesPublished 21/09/2012· Registered 31/08/2012· I/A 3
  5. NombramientosPublished 21/09/2012· Registered 31/08/2012· I/A 3
  6. Modificaciones estatutariasPublished 21/09/2012· Registered 31/08/2012· I/A 3
  7. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 2
  8. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 2
  9. Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 2
  10. ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
  11. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 08/05/2013Declaración de unipersonalidad

    CASTRO CORDOBA ADRIANO

  2. 21/09/2012Modificaciones estatutarias
  3. 03/05/2012Modificaciones estatutarias

Capital · events

  1. 12/03/2012Constitución
    Initial capital: 3 020,00 €

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. 08/05/2013#2262620
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERMANOS CASTRO CONSEDIF SL. Declaración de unipersonalidad. Socio único: CASTRO CORDOBA ADRIANO. Ceses/Dimisiones. Adm. Solid.: CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Nombramientos. Adm. Unico: CASTRO CORDOBA ADRIANO. Datos registrales. T…
  2. 21/09/2012#1903380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS CASTRO CONSEDIF SL. Ceses/Dimisiones. Adm. Unico: CASTRO CORDOBA ADRIANO. Nombramientos. Adm. Solid.: CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  3. 03/05/2012#1708703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS CASTRO CONSEDIF SL. Ceses/Dimisiones. Adm. Solid.: SICILIA TOLEDO LUIS;CASTRO CORDOBA ADRIANO. Nombramientos. Adm. Unico: CASTRO CORDOBA ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 12/03/2012#1635690
    ConstituciónNombramientos
    HERMANOS CASTRO CONSEDIF SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: LA PROMOCION, CONSTRUCCION, EXPLOTACION EN FORMA DE COMPRA, VENTA O ARRIENDO DE BIENES INMUEBLES, FINCAS RUSTICAS O URBANAS, VIVIENDAS, NAVES, LOCALES EDIFIC…

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· Incorporated 2012

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/ CALLAO 6 3 C (FUENLABRADA), Fuenlabrada, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector