HERMANOS MUÑOZ CASTAÑAR SL

Hoja M161249· NIF B81265191

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Castañar Maria Rosa

Legal information

Legal information for HERMANOS MUÑOZ CASTAÑAR SL

NIF
Hoja registral
IRUS1000255850979
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 40710 · Folio 111 · Hoja M161249
StatusVigente

Activity

HERMANOS MUÑOZ CASTAÑAR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 31 March 2010 to 13 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HERMANOS MUÑOZ CASTAÑ…Muñoz Castañar Maria RosaMuñoz Castañar Maria…HERMUNI SAHERMUNI SA

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2022· Registered 02/12/2022· I/A 17
  2. Modificaciones estatutariasPublished 27/10/2020· Registered 20/10/2020· I/A 16
  3. NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 15
  4. RevocacionesPublished 25/09/2019· Registered 18/09/2019· I/A 14
  5. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 13
  6. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 13
  7. Ceses/DimisionesPublished 01/03/2018· Registered 21/02/2018· I/A 12
  8. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 12
  9. Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 11
  10. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 11
  11. Modificaciones estatutariasPublished 31/03/2010· Registered 18/03/2010· I/A 11

Changes

  1. 13/12/2022Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª PLANTA (POZUELO DE ALARCON)

  2. 27/10/2020Modificaciones estatutarias
  3. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288788
    Cambio de domicilio social
    HERMANOS MUÑOZ CASTAÑAR SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 40710 , F 111, S 8, H M 161249, I/A 17 ( 2.12.22).
  2. 27/10/2020#6090489
    Modificaciones estatutarias
    HERMANOS MUÑOZ CASTAÑAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 40710 , F 111, S 8, H M 161249, I/A 16 (20.10.20).
  3. 27/10/2020#6090488
    Nombramientos
    HERMANOS MUÑOZ CASTAÑAR SL. Nombramientos. Apoderado: SAMPEDRO CORTIJO GERARDO. Datos registrales. T 10096 , F 194, S 8, H M 161249, I/A 15 (20.10.20).
  4. 25/09/2019#5590665
    Revocaciones
    HERMANOS MUÑOZ CASTAÑAR SL. Revocaciones. Apoderado: CASTAÑAR SANCHEZ ISABEL;MUÑOZ CASTAÑAR LUIS FRANCISCO;MUÑOZ CASTAÑAR ISABEL;CASTAÑAR SANCHEZ ISABEL. Apo.Sol.: MUÑOZ CASTAÑAR ISABEL. Datos registrales. T 10096 , F 194, S 8, H M 161249, I/A 14 (18…
  5. 07/12/2018#5163523
    Ceses/DimisionesNombramientos
    HERMANOS MUÑOZ CASTAÑAR SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CASTAÑAR MARIA ROSA;MUÑOZ CASTAÑAR ISABEL. Nombramientos. Adm. Unico: MUÑOZ CASTAÑAR MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 01/03/2018#4773756
    Ceses/DimisionesNombramientos
    HERMANOS MUÑOZ CASTAÑAR SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ CASTAÑAR MARIA ROSA;MUÑOZ CASTAÑAR ISABEL. Nombramientos. Adm. Solid.: MUÑOZ CASTAÑAR MARIA ROSA;MUÑOZ CASTAÑAR ISABEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  7. 31/03/2010#659089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS MUÑOZ CASTAÑAR SL. Ceses/Dimisiones. Consejero: CASTAÑAR SANCHEZ ISABEL;MUÑOZ CASTAÑAR ISABEL;MUÑOZ CASTAÑAR MARIA ROSA. Presidente: CASTAÑAR SANCHEZ ISABEL. Secretario: MUÑOZ CASTAÑAR MARIA ROSA. Nombramientos. Adm. Mancom.: MUÑOZ CASTAÑAR …

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 addressVIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

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