OLD CASTILIAN SL

Hoja CE2528· NIF B51027803

Struck off · 02/07/2019Ceuta
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
13/02/2012

Legal information

Legal information for OLD CASTILIAN SL

NIF
Hoja registral
IRUS1000182510028
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date13/02/2012
LocalityCeuta
Register referenceTomo 110 · Folio 151 · Hoja CE2528
StatusLiquidada

Activity

OLD CASTILIAN SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 13 February 2012. The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 2 July 2019, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

La importación, transformación y comercialización de toda clase de maderasde licito comercio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OLD CASTILIAN SLCarlos Crespo Dominguez JoseCarlos Crespo Doming…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLD CASTILIAN SLDe Elera San Miguel Hurtado EnriqueDe Elera San Miguel …

Beneficial owner (UBO)

De Elera San Miguel Hurtado Enrique100 %

Individual · ultimate beneficial owner · since 13/02/2012

Beneficial owner network map

2 nodes Person Company
OLD CASTILIAN SLDe Elera San Miguel Hurtado EnriqueDe Elera San Miguel …

Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 24/06/2019· I/A 4
  2. NombramientosPublished 02/07/2019· Registered 24/06/2019· I/A 4
  3. DisoluciónPublished 02/07/2019· Registered 24/06/2019· I/A 4
  4. ExtinciónPublished 02/07/2019· Registered 24/06/2019· I/A 4
  5. Ceses/DimisionesPublished 04/06/2014· Registered 29/05/2014· I/A 3
  6. NombramientosPublished 04/06/2014· Registered 29/05/2014· I/A 3
  7. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
  8. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  9. Declaración de unipersonalidadPublished 13/02/2012· Registered 01/02/2012· I/A 1
  10. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 02/07/2019Disolución
  2. 02/07/2019Extinción
  3. 13/02/2012Declaración de unipersonalidad

    DE ELERA SAN MIGUEL HURTADO ENRIQUE

Capital · events

  1. 13/02/2012Constitución
    Initial capital: 24 000,00 €

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)

  1. 02/07/2019#5475106
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLD CASTILIAN SL. Ceses/Dimisiones. Adm. Unico: GERDA FUNK MARGIT. Nombramientos. Liquidador: JOSE CARLOS CRESPO DOMINGUEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 110 , F 151, S 8, H CE 2528, I/A 4 (24.06.19).
  2. 04/06/2014#2836914
    Ceses/DimisionesNombramientos
    OLD CASTILIAN SL. Ceses/Dimisiones. Adm. Unico: SANTOS HURTADO ALFONSO. Nombramientos. Adm. Unico: GERDA FUNK MARGIT. Datos registrales. T 110 , F 151, S 8, H CE 2528, I/A 3 (29.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  3. 13/02/2012#1590463
    Nombramientos
    OLD CASTILIAN SL. Nombramientos. Apoderado: SANTOS HURTADO LUIS FERNANDO. Datos registrales. T 110 , F 151, S 8, H CE 2528, I/A 2 ( 1.02.12).
  4. 13/02/2012#1590462
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLD CASTILIAN SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: La importación, transformación y comercialización de toda clase de maderasde licito comercio. Domicilio: C/ ALCALDE MANUEL OLIVENCIA 1 1 2C (CEUTA). Capital: 24.000,00 …

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 2012

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/ ALCALDE MANUEL OLIVENCIA 1 1 2C (CEUTA), Ceuta
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector