INSTALADORA CASTILLA SL

Hoja M44821· NIF B28944452

VigenteMadrid
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Fernandez Hernandez Juan Antonio, Fernandez Hernandez Javier, Fernandez Hernandez Jose Raul

Legal information

Legal information for INSTALADORA CASTILLA SL

NIF
Hoja registral
IRUS1000242994986
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityMadrid
Phone
Register referenceTomo 2571 · Folio 60 · Hoja M44821
StatusVigente

Activity

INSTALADORA CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 6 filings for this company, from 13 December 2012 to 29 November 2022, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
INSTALADORA CASTILLA …Fernandez Hernandez JavierFernandez Hernandez …Fernandez Hernandez Jose RaulFernandez Hernandez …Fernandez Hernandez Juan AntonioFernandez Hernandez …GARVE MARKETING SLGARVE MARKETING SLANCARES GESTION INMOBILIARIA SLANCARES GESTION INMO…BERBERECHO CHIQUI SLBERBERECHO CHIQUI SLPUNTUAL BRICK SLPUNTUAL BRICK SLATRIO ARQUITECTURA Y DISEÑO SLATRIO ARQUITECTURA Y…BURO-22 SLBURO-22 SLCLINICA RBA ALCORCON SLCLINICA RBA ALCORCON…AUTOMOCION Y ELECTROMECANICA JHF SOCIEDAD LIMITADAAUTOMOCION Y ELECTRO…ESCUELA DE INNOVACION Y CIBERSEGURIDAD DE ESPAÑA S.LESCUELA DE INNOVACIO…PRODUCTOS HISP-PORT SLPRODUCTOS HISP-PORT …CONSTRUCCIONES Y TRANSPORTES DYJ 2011 SLCONSTRUCCIONES Y TRA…JUFEVI SOCIEDAD LIMITADAJUFEVI SOCIEDAD LIMI…LBS GLOBAL CONSULTING SLLBS GLOBAL CONSULTIN…CUZCO LAB 7 SLCUZCO LAB 7 SLPRODUCTOS HISP-PORT SLPRODUCTOS HISP-PORT …VALENSE GRUPO HOSTELERO SOCIEDAD LIMITADAVALENSE GRUPO HOSTEL…SOHEMAC 2000 SOCIEDAD LIMITADASOHEMAC 2000 SOCIEDA…PROMOTORA GURATLAN SLPROMOTORA GURATLAN SLPROMOTORA GURITEN SLPROMOTORA GURITEN SLPROMOTORA GURI SLPROMOTORA GURI SLARTE ALUMINIO SLARTE ALUMINIO SLDUAL J CUSTOM SERVICES SLDUAL J CUSTOM SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 9
  2. Ampliación de capitalPublished 19/12/2018· Registered 11/12/2018· I/A 8
  3. Ampliacion del objeto socialPublished 05/04/2016· Registered 28/03/2016· I/A 7
  4. Ceses/DimisionesPublished 13/12/2012· Registered 23/11/2012· I/A 6
  5. NombramientosPublished 13/12/2012· Registered 23/11/2012· I/A 6
  6. Modificaciones estatutariasPublished 13/12/2012· Registered 23/11/2012· I/A 6

Changes

  1. 29/11/2022Cambio de domicilio social

    C/ NARCISO SERRA 21 (MADRID)

  2. 05/04/2016Ampliación del objeto social

    Todo lo relacionado con el tratamiento de aguas, energias y todo tipo de fluidos mantenimiento de contadores, lectura e instalacion de los mismos, depuracion de aguas, filtracion de aguas. CNAE. 4332- Carpinteria de cualquier clase, incluido fabricacion, instalacion...

  3. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 19/12/2018Ampliación de capital
    Resulting capital: 60 100,00 € (+54 090,00 €)

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. 29/11/2022#7268666
    Cambio de domicilio social
    INSTALADORA CASTILLA SL. Cambio de domicilio social. C/ NARCISO SERRA 21 (MADRID). Datos registrales. T 2571 , F 60, S 8, H M 44821, I/A 9 (22.11.22).
  2. 19/12/2018#5181360
    Ampliación de capital
    INSTALADORA CASTILLA SL. Ampliación de capital. Capital: 54.090,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 2571 , F 59, S 8, H M 44821, I/A 8 (11.12.18).
  3. 05/04/2016#3797942
    Ampliacion del objeto social
    INSTALADORA CASTILLA SL. Ampliacion del objeto social. Todo lo relacionado con el tratamiento de aguas, energias y todo tipo de fluidos mantenimiento de contadores, lectura e instalacion de los mismos, depuracion de aguas, filtracion de aguas. CNAE. …
  4. 13/12/2012#2035009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTALADORA CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERNANDEZ JUAN ANTONIO;HERNANDEZ CLEMENTE AURORA;FERNANDEZ HERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: FERNANDEZ HERNANDEZ JUAN ANTONIO;FERNANDEZ HERNANDEZ JOSE RAUL;FERNANDEZ…

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/ NARCISO SERRA 21 (MADRID), 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 — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector