INVERSIONES CASTILFORTE SL

Hoja TO13406· NIF B45432838

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Bernardos Jose Guillermo

Legal information

Legal information for INVERSIONES CASTILFORTE SL

NIF
Hoja registral
IRUS1000225206549
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Register referenceTomo 1711 · Folio 171 · Hoja TO13406
StatusVigente

Activity

INVERSIONES CASTILFORTE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 15 filings for this company, from 18 July 2011 to 16 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 15
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 14
  3. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 13
  4. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 13
  5. Cambio de domicilio socialPublished 09/12/2020· Registered 30/11/2020· I/A 13
  6. RevocacionesPublished 23/03/2018· Registered 15/03/2018· I/A 12
  7. Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 11
  8. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 11
  9. Ampliacion del objeto socialPublished 25/02/2016· Registered 18/02/2016· I/A 11
  10. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 10
  11. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 9
  12. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 9
  13. Cambio de domicilio socialPublished 19/07/2012· Registered 09/07/2012· I/A 8
  14. Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 7
  15. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 7

Changes

  1. 16/08/2022Cambio de domicilio social

    RONDA DE BUENAVISTA 55 - MODULO 3, OFICINA 10 (TOLEDO)

  2. 09/12/2020Cambio de domicilio social

    AVDA DE LA LEGUA 76 Ptl.4 3º B (TOLEDO)

  3. 25/02/2016Ampliación del objeto social

    El desarrollo, fabricación, comercialización, venta e instalación de productos relacionados con la construcción. Prestaciónde servicios contables. Comercialización y venta al por mayor y menor de productos de herbolario, medicina natural y de para-farmacia.

  4. 19/07/2012Cambio de domicilio social

    AVDA DE IRLANDA 26 3 C (TOLEDO)

Timeline (BORME)

  1. 16/08/2022#7123297
    Cambio de domicilio social
    INVERSIONES CASTILFORTE SL. Cambio de domicilio social. RONDA DE BUENAVISTA 55 - MODULO 3, OFICINA 10 (TOLEDO). Datos registrales. T 1711 , F 171, S 8, H TO 13406, I/A 15 ( 8.08.22).
  2. 09/12/2020#6157105
    Nombramientos
    INVERSIONES CASTILFORTE SL. Nombramientos. Apo.Sol.: GARCIA DIAZ HECTOR JOSE;GARCIA DIAZ ANA. Datos registrales. T 1547 , F 82, S 8, H TO 13406, I/A 14 (30.11.20).
  3. 09/12/2020#6157104
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES CASTILFORTE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ ANA. Nombramientos. Adm. Unico: GARCIA BERNARDOS JOSE GUILLERMO. Cambio de domicilio social. AVDA DE LA LEGUA 76 Ptl.4 3º B (TOLEDO). Datos registrales. T 1547 , F 82, S 8, H TO 13
  4. 23/03/2018#4810424
    Revocaciones
    INVERSIONES CASTILFORTE SL. Revocaciones. Apoderado: GARCIA BERNARDOS JOSE GUILLERMO. Datos registrales. T 1547 , F 82, S 8, H TO 13406, I/A 12 (15.03.18).
  5. 25/02/2016#3735329
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INVERSIONES CASTILFORTE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ HECTOR JOSE. Nombramientos. Adm. Unico: GARCIA DIAZ ANA. Ampliacion del objeto social. El desarrollo, fabricación, comercialización, venta e instalación de productos relacionados c
  6. 19/07/2012#1823982
    Nombramientos
    INVERSIONES CASTILFORTE SL. Nombramientos. Apoderado: GARCIA DIAZ ANA. Datos registrales. T 1350 , F 5, S 8, H TO 13406, I/A 10 ( 9.07.12).
  7. 19/07/2012#1823981
    Ceses/DimisionesNombramientos
    INVERSIONES CASTILFORTE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ ANA. Nombramientos. Adm. Unico: GARCIA DIAZ HECTOR JOSE. Datos registrales. T 1350 , F 5, S 8, H TO 13406, I/A 9 ( 9.07.12).
  8. 19/07/2012#1823980
    Cambio de domicilio social
    INVERSIONES CASTILFORTE SL. Cambio de domicilio social. AVDA DE IRLANDA 26 3 C (TOLEDO). Datos registrales. T 1350 , F 5, S 8, H TO 13406, I/A 8 ( 9.07.12).
  9. 18/07/2011#1305581
    Ceses/DimisionesNombramientos
    INVERSIONES CASTILFORTE SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA DIAZ ANA. Datos registrales. T 1350 , F 5, S 8, H TO 13406, I/A 7 ( 7.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressRONDA DE BUENAVISTA 55 - MODULO 3, OFICINA 10 (TOLEDO), Toledo
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 — CNAE 4101 — are listed together.