INMUEBLES DE CASTILLA SA
Hoja M559986· NIF A49009384
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Colino Matilla Miguel Angel
Legal information
Legal information for INMUEBLES DE CASTILLA SA
Activity
INMUEBLES DE CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 June 2013 to 14 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Colino Matilla Miguel AngelSince 06/02/2023Administrador Único
Former
- Colino Matilla Maria VictoriaCeased on 06/02/2023Administrador Único
Authorised representatives
Current
- Colino Matilla Maria PilarSince 08/03/2017Apoderado Solidario
- Colino Matilla Maria TeresaSince 07/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 8
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 7
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 7
- ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 6
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 5
- Modificaciones estatutariasPublished 02/03/2017· Registered 22/02/2017· I/A 4
- Ceses/DimisionesPublished 24/02/2015· Registered 17/02/2015· I/A 3
- NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 3
- Cambio de domicilio socialPublished 03/06/2013· Registered 24/05/2013· I/A 2
Changes
- 02/03/2017Modificaciones estatutarias
- 03/06/2013Cambio de domicilio social
C/ ARTESA DE SEGRE NUMERO 10, PORTAL B, 2º D (MADRID)
Timeline (BORME)
- 14/03/2023#7435817Nombramientos
INMUEBLES DE CASTILLA SA. Nombramientos. Apo.Sol.: COLINO MATILLA MARIA PILAR;COLINO MATILLA MARIA TERESA. Datos registrales. T 31116 , F 79, S 8, H M 559986, I/A 8 ( 7.03.23).
- 13/02/2023#7384686Ceses/DimisionesNombramientos
INMUEBLES DE CASTILLA SA. Ceses/Dimisiones. Adm. Unico: COLINO MATILLA MARIA VICTORIA. Nombramientos. Adm. Unico: COLINO MATILLA MIGUEL ANGEL. Datos registrales. T 31116 , F 78, S 8, H M 559986, I/A 7 ( 6.02.23).
- 15/04/2021#6357959Reelecciones
INMUEBLES DE CASTILLA SA. Reelecciones. Adm. Unico: COLINO MATILLA MARIA VICTORIA. Datos registrales. T 31116 , F 78, S 8, H M 559986, I/A 6 ( 8.04.21).
- 16/03/2017#4294143Nombramientos
INMUEBLES DE CASTILLA SA. Nombramientos. Apo.Sol.: COLINO MATILLA MARIA PILAR;MARIA TERESA COLINO MATILLA. Datos registrales. T 31116 , F 78, S 8, H M 559986, I/A 5 ( 8.03.17).
- 02/03/2017#4272669Modificaciones estatutarias
INMUEBLES DE CASTILLA SA. Modificaciones estatutarias. 13. . Página web de la sociedad. Creación de la página web corporativa: www.inmueblescastilla.com. Datos registrales. T 31116 , F 78, S 8, H M 559986, I/A 4 (22.02.17).
- 24/02/2015#3206876Ceses/DimisionesNombramientos
INMUEBLES DE CASTILLA SA. Ceses/Dimisiones. Adm. Unico: COLINO MATILLA MARIA PILAR. Nombramientos. Adm. Unico: COLINO MATILLA MARIA VICTORIA. Datos registrales. T 31116 , F 77, S 8, H M 559986, I/A 3 (17.02.15).
- 03/06/2013#2304769Cambio de domicilio social
INMUEBLES DE CASTILLA SA. Cambio de domicilio social. C/ ARTESA DE SEGRE NUMERO 10, PORTAL B, 2º D (MADRID). Datos registrales. T 31116 , F 77, S 8, H M 559986, I/A 2 (24.05.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.