CASTILLO SOTOS TRANSPORTES Y MOVIMIENTOS DE TIERRA SOCIEDAD LIMITADA

Hoja AB9349· NIF B02286748

VigenteAlbacete
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Sotos Fernando
Former name :
ILUMINADO MARTINEZ SOCIEDAD LIMITADA

Legal information

Legal information for CASTILLO SOTOS TRANSPORTES Y MOVIMIENTOS DE TIERRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193706552
Legal formSociedad Limitada (SL)
Register referenceTomo 985 · Folio 203 · Hoja AB9349
Former names
ILUMINADO MARTINEZ SOCIEDAD LIMITADA2011-05-25 → 2019-01-21
StatusVigente

Activity

CASTILLO SOTOS TRANSPORTES Y MOVIMIENTOS DE TIERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 11 filings for this company, from 25 May 2011 to 21 January 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASTILLO SOTOS TRANSP…Castillo Sotos FernandoCastillo Sotos Ferna…ALQUILER DE MAQUINARIA EMAVI SOCIEDAD LIMITADAALQUILER DE MAQUINAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTILLO SOTOS TRANSP…Castillo Sotos FernandoCastillo Sotos Ferna…

Beneficial owner (UBO)

Castillo Sotos Fernando100 %

Individual · ultimate beneficial owner · since 21/01/2019

Beneficial owner network map

2 nodes Person Company
CASTILLO SOTOS TRANSP…Castillo Sotos FernandoCastillo Sotos Ferna…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  4. Cambio de denominación socialPublished 21/01/2019· Registered 14/01/2019· I/A 6
  5. Ampliacion del objeto socialPublished 24/08/2017· Registered 17/08/2017· I/A 5
  6. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 4
  7. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 4
  8. Ampliacion del objeto socialPublished 19/03/2013· Registered 11/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 19/03/2013· Registered 11/03/2013· I/A 4
  10. Ceses/DimisionesPublished 25/05/2011· Registered 16/05/2011· I/A 3
  11. NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 3

Changes

  1. 21/01/2019Declaración de unipersonalidad

    CASTILLO SOTOS FERNANDO

  2. 24/08/2017Ampliación del objeto social

    El servicio de coche piloto resptado a empresas de transporte. El servicio de transportes al servicio público.

  3. 19/03/2013Ampliación del objeto social

    arrendamiento de bienes muebles e inmuebles.

  4. 19/03/2013Cambio de domicilio social

    C/ IBAÑEZ IBERO 9 3 B - CODIGO POSTAL 02005 (ALBACETE)

Timeline (BORME)

  1. 21/01/2019#5212613

    Company name: ILUMINADO MARTINEZ SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    ILUMINADO MARTINEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTILLO SOTOS FERNANDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ CRUZ MARIA DOLORES. Nombramientos. Adm. Unico: CASTILLO SOTOS FERNANDO. Cambio de denominación social. …
  2. 24/08/2017#4517385

    Company name: ILUMINADO MARTINEZ SOCIEDAD LIMITADA

    Ampliacion del objeto social
    ILUMINADO MARTINEZ SOCIEDAD LIMITADA. Ampliacion del objeto social. El servicio de coche piloto resptado a empresas de transporte. El servicio de transportes al servicio público. Datos registrales. T 681, L 445, F 45, S 8, H AB 9349, I/A 5 (17.08.17)…
  3. 19/03/2013#2181310

    Company name: ILUMINADO MARTINEZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ILUMINADO MARTINEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CRUZ MARIA GEMA. Nombramientos. Adm. Unico: MARTINEZ CRUZ MARIA DOLORES. Ampliacion del objeto social. arrendamiento de bienes muebles e inmuebles. Cambio de domicilio socia…
  4. 25/05/2011#1227148

    Company name: ILUMINADO MARTINEZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ILUMINADO MARTINEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEGURA ILUMINADO. Nombramientos. Adm. Unico: MARTINEZ CRUZ MARIA GEMA. Datos registrales. T 681, L 445, F 45, S 8, H AB 9349, I/A 3 (16.05.11).

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/ IBAÑEZ IBERO 9 3 B - CODIGO POSTAL 02005 (ALBACETE), Albacete
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 maquinaria y equipo para la construcción e ingeniería civil — are listed together.

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