MATERIALES CASTRO SOCIEDAD LIMITADA
Hoja J9165· NIF B23443682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Illana Fernando
Legal information
Legal information for MATERIALES CASTRO SOCIEDAD LIMITADA
Activity
MATERIALES CASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 4 filings for this company, from 21 June 2012 to 27 October 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Corporate purpose
LA FABRICACION DE PRODUCTOS DERIVADOS DEL CEMENTO, TRANSPORTE POR CARRETERA DE MERCANCIAS DE CONSTRUCCION, COMERCIO, DISTRIBUCION Y VENTA DE MATERIALES DE CONSTRUCCION, TRANSPORTE POR CARRETERA DE PRODUCTOS AGROALIMENTARIOS Y SUS DERIVADOS. EL COMERCIO AL POR MENOR DE ARTICULOS DE MENAJE, FERRETERIA.
Directors and representatives
Directors
Current
- Castro Illana FernandoSince 20/10/2015Administrador Único
Former
- Castro Soler AngelCeased on 20/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2015· Registered 20/10/2015· I/A 5
- Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 5
- NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 5
- Cambio de objeto socialPublished 21/06/2012· Registered 05/06/2012· I/A 4
Changes
- 27/10/2015Declaración de unipersonalidad
CASTRO ILLANA FERNANDO
- 21/06/2012Cambio de objeto social
LA FABRICACION DE PRODUCTOS DERIVADOS DEL CEMENTO, TRANSPORTE POR CARRETERA DE MERCANCIAS DE CONSTRUCCION, COMERCIO, DISTRIBUCION Y VENTA DE MATERIALES DE CONSTRUCCION, TRANSPORTE POR CARRETERA DE PRODUCTOS AGROALIMENTARIOS Y SUS DERIVADOS. EL COMERCIO AL POR MENOR DE ARTICULOS DE MENAJE, FERRETERIA.
Timeline (BORME)
- 27/10/2015#3556997Declaración de unipersonalidadCeses/DimisionesNombramientos
MATERIALES CASTRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTRO ILLANA FERNANDO. Ceses/Dimisiones. Adm. Solid.: CASTRO SOLER ANGEL;CASTRO ILLANA FERNANDO. Nombramientos. Adm. Unico: CASTRO ILLANA FERNANDO. Otros conceptos: Ca… - 21/06/2012#1779910Cambio de objeto social
MATERIALES CASTRO SOCIEDAD LIMITADA. Cambio de objeto social. LA FABRICACION DE PRODUCTOS DERIVADOS DEL CEMENTO, TRANSPORTE POR CARRETERA DE MERCANCIAS DE CONSTRUCCION, COMERCIO, DISTRIBUCION Y VENTA DE MATERIALES DE CONSTRUCCION, TRANSPORTE POR CARR…
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 — CNAE 4683 — are listed together.