INVERSIONES CASTILLO DE MAYA SL
Hoja NA26611· NIF B31934342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Directors :
- Gorriz Abad Gloria Manuela, Laspalas Cambra Juan Tomas
Legal information
Legal information for INVERSIONES CASTILLO DE MAYA SL
Activity
INVERSIONES CASTILLO DE MAYA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 13 April 2012, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Directors and representatives
Directors
Current
- Gorriz Abad Gloria ManuelaAdministrador Solidario
- Laspalas Cambra Juan TomasAdministrador Solidario
Authorised representatives
Former
- Laspalas Gorriz SergioCeased on 31/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laspalas Cambra Juan Tomas100 %
Individual · ultimate beneficial owner · since 13/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/04/2012· Registered 26/03/2012· I/A 5
- Reducción de capitalPublished 13/04/2012· Registered 26/03/2012· I/A 4
- Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 3
- NombramientosPublished 03/03/2009· Registered 21/02/2009· I/A 00002
Changes
- 13/04/2012Declaración de unipersonalidad
LASPALAS CAMBRA JUAN TOMAS
Capital · events
- 13/04/2012Reducción de capitalResulting capital: 6 000,00 €
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)
- 13/04/2012#1684541Declaración de unipersonalidad
INVERSIONES CASTILLO DE MAYA SL. Declaración de unipersonalidad. Socio único: LASPALAS CAMBRA JUAN TOMAS. Datos registrales. T 1337 , F 44, S 8, H NA 26611, I/A 5 (26.03.12).
- 13/04/2012#1684540Reducción de capital
INVERSIONES CASTILLO DE MAYA SL. Reducción de capital. Importe reducción: 622.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: Renumeradas las participaciones de la uno a la sesenta. Asignadas las mismas a los socios. Datos registr… - 13/06/2011#1257038Ceses/Dimisiones
INVERSIONES CASTILLO DE MAYA SL. Ceses/Dimisiones. Apoderado: LASPALAS GORRIZ SERGIO. Datos registrales. T 1337 , F 44, S 8, H NA 26611, I/A 3 (31.05.11).
- 03/03/2009#100185Nombramientos
INVERSIONES CASTILLO DE MAYA SL. Nombramientos. Apoderado: LASPALAS GORRIZ SERGIO. Datos registrales. T 1337 , F 43, S 8, H NA026611, I/A00002 (21.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.