INVERSIONES CASTILLO DE MATRERA SL
Hoja CA56216· NIF B11975182
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 060,00 €
- Incorporation :
- 17/02/2020
- Director :
- Lobo Romero Miriam
Legal information
Legal information for INVERSIONES CASTILLO DE MATRERA SL
Activity
INVERSIONES CASTILLO DE MATRERA SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 February 2020. The Spanish commercial register has published 6 filings for this company, from 17 February 2020 to 22 May 2020, across 4 distinct types of filing. Its registered share capital is 32 060,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: Arrendamiento de fincas urbanas o rusticas por cualquier título. CNAE: 6820.- Alquiler de bienes inmobiliarios por cuenta propia. Actividades Secundarias: - Prestación de servicios de alojamientos turísticos y otros alojamientos de corta estancia. - Compraventa y explotación de.
Directors and representatives
Directors
Current
- Lobo Romero MiriamSince 14/05/2020Administrador Único
Former
- Garrido Lobo Ana RosaCeased on 14/05/2020Administrador Único
Authorised representatives
Current
- Molero De Los Santos Carlos JavierSince 14/05/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2020· Registered 14/05/2020· I/A 3
- NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 3
- NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 2
- ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
- Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1
Changes
- 17/02/2020Declaración de unipersonalidad
GARRIDO LOBO ANA ROSA
Capital · events
- 17/02/2020ConstituciónInitial capital: 32 060,00 €
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)
- 22/05/2020#5886595Ceses/DimisionesNombramientos
INVERSIONES CASTILLO DE MATRERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARRIDO LOBO ANA ROSA. Nombramientos. Adm. Unico: LOBO ROMERO MIRIAM. Datos registrales. T 2351 , F 50, S 8, H CA 56216, I/A 3 (14.05.20).
- 22/05/2020#5886594Nombramientos
INVERSIONES CASTILLO DE MATRERA SL. Nombramientos. Apoderado: MOLERO DE LOS SANTOS CARLOS JAVIER. Datos registrales. T 2342 , F 15, S 8, H CA 56216, I/A 2 (14.05.20).
- 17/02/2020#5796978ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES CASTILLO DE MATRERA SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Actividad principal: Arrendamiento de fincas urbanas o rusticas por cualquier título. CNAE: 6820.- Alquiler de bienes inmobiliarios por cuenta propia. …
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· Incorporated 2020
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.