HOLDING CASTLE PER SL

Hoja M672239· NIF B88080650

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
395 000,00 €
Incorporation :
11/06/2018
Director :
Perez Leonardo Mariano

Legal information

Legal information for HOLDING CASTLE PER SL

NIF
Hoja registral
IRUS1000301235855
Legal formSociedad Limitada (SL)
Share capital395 000,00 €
Incorporation date11/06/2018
LocalityRivas-Vaciamadrid
Register referenceTomo 37733 · Folio 174 · Hoja M672239
StatusVigente

Activity

HOLDING CASTLE PER SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 June 2018. The Spanish commercial register has published 3 filings for this company, from 11 June 2018 to 28 October 2020, across 3 distinct types of filing. Its registered share capital is 395 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto: La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, por cuenta propia (CNAE 6420); la realización.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HOLDING CASTLE PER SLPerez Leonardo MarianoPerez Leonardo Maria…ESTUDIO NUEVO VICALVARO SLESTUDIO NUEVO VICALV…ESTUDIO VICALVARO 2003 SLESTUDIO VICALVARO 20…SANCE GIM RIVAS SLSANCE GIM RIVAS SLESTUDIO NUEVO BARRIO EL PUERTO SLESTUDIO NUEVO BARRIO…ESTUDIO NUEVO CARTAGENA SLESTUDIO NUEVO CARTAG…DESARROLLO BARRIO EL CARMEN, SLDESARROLLO BARRIO EL…DESARROLLO BARRIO EL CARMEN, SLDESARROLLO BARRIO EL…DESARROLLO LA CONDOMINA, S.LDESARROLLO LA CONDOM…ESTUDIO NUEVO CARTAGENA SLESTUDIO NUEVO CARTAG…RIO DE LA PLATA INVESTMENT 2020 SLRIO DE LA PLATA INVE…

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 2
  2. ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
  3. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 28/10/2020Cambio de domicilio social

    AVDA DE LAS NACIONES, NUMERO 22 (RIVAS-VACIAMADRID)

Capital · events

  1. 11/06/2018Constitución
    Initial capital: 395 000,00 €

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. 28/10/2020#6091867
    Cambio de domicilio social
    HOLDING CASTLE PER SL. Cambio de domicilio social. AVDA DE LAS NACIONES, NUMERO 22 (RIVAS-VACIAMADRID). Datos registrales. T 37733 , F 174, S 8, H M 672239, I/A 2 (21.10.20).
  2. 11/06/2018#4918388
    ConstituciónNombramientos
    HOLDING CASTLE PER SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: La Sociedad tendrá por objeto: La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la pr…

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 2018

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 addressAVDA DE LAS NACIONES, NUMERO 22 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector