LOFISH & CASTLE SL

Hoja M518424· NIF B86169588

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
10/05/2011
Director :
Del Castillo Lamamie De Clairac Enrique Jose

Legal information

Legal information for LOFISH & CASTLE SL

NIF
Hoja registral
IRUS1000286934881
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date10/05/2011
LocalityMadrid
Register referenceTomo 28792 · Folio 82 · Hoja M518424
StatusVigente

Activity

LOFISH & CASTLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION ECONOMICO-FINANCIERA PARA TODO TIPO DE PERSONAS YA SEAN FISICAS O JURIDICAS. ASIMISMO, LA PRESTACION DE SERVICIOS DE MEDIACION E INTERMEDIACION DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Ruiz Rosa Isabel100 %

Individual · ultimate beneficial owner · since 10/05/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 4
  2. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 2
  3. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 2
  4. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2011· Registered 27/04/2011· I/A 1
  6. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 22/11/2022Cambio de domicilio social

    C/ SANTIAGO DE COMPOSTELA 100 (MADRID)

  2. 10/05/2011Declaración de unipersonalidad

    LOPEZ RUIZ ROSA ISABEL

Capital · events

  1. 10/05/2011Constitución
    Initial capital: 3 300,00 €

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. 22/11/2022#7254790
    Cambio de domicilio social
    LOFISH & CASTLE SL. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA 100 (MADRID). Datos registrales. T 28792 , F 82, S 8, H M 518424, I/A 4 (15.11.22).
  2. 21/03/2012#1650125
    LOFISH & CASTLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28792 , F 82, S 8, H M 518424, I/A 3 ( 8.03.12).
  3. 21/10/2011#1423190
    Ceses/DimisionesNombramientos
    LOFISH & CASTLE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RUIZ ROSA ISABEL. Nombramientos. Adm. Unico: DEL CASTILLO LAMAMIE DE CLAIRAC ENRIQUE JOSE. Datos registrales. T 28792 , F 82, S 8, H M 518424, I/A 2 (10.10.11).
  4. 10/05/2011#1203901
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOFISH & CASTLE SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION ECONOMICO-FINANCIERA PARA TODO TIPO DE PERSONAS YA SEAN FISICAS O JURIDICAS. ASIMISMO, LA PRESTACION…

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 2011

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/ SANTIAGO DE COMPOSTELA 100 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector