INVERSIONES CASTILLA 2000 SL
Hoja VA6682· NIF B47364906
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 482 832,00 €
- Directors :
- Zarzuela Mateos Jesus Angel, Zarzuela Vaquerizo Jesus Angel, Zarzuela Mateos Olivia
Legal information
Legal information for INVERSIONES CASTILLA 2000 SL
Activity
INVERSIONES CASTILLA 2000 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 26 October 2012 to 26 October 2021, across 4 distinct types of filing. Its registered share capital is 482 832,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Zarzuela Mateos Jesus AngelConsejero Delegado solidarioConsejero Delegado Solidario
- Zarzuela Vaquerizo Jesus AngelConsejero Delegado
- Zarzuela Mateos OliviaSince 19/10/2021Consejero Delegado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/10/2021· Registered 19/10/2021· I/A 13
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 12
- Ampliación de capitalPublished 10/02/2017· Registered 03/02/2017· I/A 11
- Cambio de domicilio socialPublished 26/10/2012· Registered 17/10/2012· I/A 10
Changes
- 26/10/2021Modificaciones estatutarias
- 26/10/2012Cambio de domicilio social
C/ GAMAZO 8 - ENTREPLANTA (VALLADOLID)
Capital · events
- 10/02/2017Ampliación de capitalResulting capital: 482 832,00 € (+48 723,00 €)
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)
- 26/10/2021#6655578Modificaciones estatutarias
INVERSIONES CASTILLA 2000 SL. Modificaciones estatutarias. ARTICULO 16º.- NOMBRAMIENTO, DURACION DEL CARGO Y RETRIBUCION. La competencia para el nombramiento de los Administradores corresponde exclusivamente a la Junta. Para ser nombrado Administrado… - 26/10/2021#6655577Nombramientos
INVERSIONES CASTILLA 2000 SL. Nombramientos. Cons.Del.Sol: ZARZUELA MATEOS OLIVIA. Datos registrales. T 915 , F 192, S 8, H VA 6682, I/A 12 (19.10.21).
- 10/02/2017#4240347Ampliación de capital
INVERSIONES CASTILLA 2000 SL. Ampliación de capital. Capital: 48.723,00 Euros. Resultante Suscrito: 482.832,00 Euros. Datos registrales. T 915 , F 191, S 8, H VA 6682, I/A 11 ( 3.02.17).
- 26/10/2012#1956293Cambio de domicilio social
INVERSIONES CASTILLA 2000 SL. Cambio de domicilio social. C/ GAMAZO 8 - ENTREPLANTA (VALLADOLID). Datos registrales. T 915 , F 191, S 8, H VA 6682, I/A 10 (17.10.12).
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 — Promoción inmobiliaria — are listed together.