PULIMENTOS CASTILLA SA

Hoja VA2429· NIF A47051735

VigenteValladolid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
106 979,21 €
Director :
Carrera Carrera Miguel Angel

Legal information

Legal information for PULIMENTOS CASTILLA SA

NIF
Hoja registral
IRUS1000103236547
Legal formSociedad Anónima (SA)
Share capital106 979,21 €
LocalityValladolid
Register referenceTomo 418 · Folio 82 · Hoja VA2429
StatusVigente

Activity

PULIMENTOS CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 30 November 2017, across 4 distinct types of filing. Its registered share capital is 106 979,21 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PULIMENTOS CASTILLA SACarrera Carrera Miguel AngelCarrera Carrera Migu…ALTOSDEVISTAHERMOSA SLALTOSDEVISTAHERMOSA …LOSNIÑOSDERAME SLLOSNIÑOSDERAME SLARRALBA VALOR SLARRALBA VALOR SLAPLICACIONES TECNICAS DE SUPERFICIES SL EN LIQUIDACIONAPLICACIONES TECNICA…CARRERA VILLARPRIEGO SLCARRERA VILLARPRIEGO…INVERSIONES PUCELA RENT SLINVERSIONES PUCELA R…DURAMAX SLDURAMAX SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 14
  2. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 14
  3. Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 14
  4. Ceses/DimisionesPublished 26/07/2013· Registered 19/07/2013· I/A 13
  5. NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 13
  6. Ampliación de capitalPublished 06/09/2012· Registered 24/08/2012· I/A 12
  7. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 11
  8. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 10

Changes

  1. 18/03/2014Modificaciones estatutarias

Capital · events

  1. 06/09/2012Ampliación de capital
    Resulting capital: 106 979,21 €

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. 30/11/2017#4644081
    PULIMENTOS CASTILLA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1458 , F 11, S 8, H VA 2429, I/A A N (24.11.17).
  2. 18/03/2014#2723606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PULIMENTOS CASTILLA SA. Ceses/Dimisiones. Cons.Del.Sol: CARRERA CARRERA JOSE;CARRERA CARRERA MIGUEL ANGEL. Consejero: CARRERA CARRERA JOSE;CARRERA CARRERA MIGUEL ANGEL;CARRERA CARRERA MARISOL. Presidente: CARRERA CARRERA MIGUEL ANGEL. Secretario: CAR…
  3. 26/07/2013#2388158
    Ceses/DimisionesNombramientos
    PULIMENTOS CASTILLA SA. Ceses/Dimisiones. Consejero: CARRERA CARRERA MIGUEL ANGEL. Presidente: CARRERA CARRERA MIGUEL ANGEL. Consejero: CARRERA CARRERA JOSE. Secretario: CARRERA CARRERA JOSE. Consejero: CARRERA CARRERA MARISOL. Cons.Del.Man: CARRERA …
  4. 06/09/2012#1886166
    Ampliación de capital
    PULIMENTOS CASTILLA SA. Ampliación de capital. Suscrito: 46.878,00 Euros. Desembolsado: 46.878,00 Euros. Resultante Suscrito: 106.979,21 Euros. Resultante Desembolsado: 106.979,21 Euros. Datos registrales. T 418 , F 82, S 8, H VA 2429, I/A 12 (24.08.…
  5. 30/03/2010#657816
    Nombramientos
    PULIMENTOS CASTILLA SA. Nombramientos. Apoderado: CARRERA CARRERA MIGUEL ANGEL. Apo.Sol.: CARRERA CARRERA JOSE. Datos registrales. T 418 , F 82, S 8, H VA 2429, I/A 11 (18.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  6. 03/03/2010#617431
    Nombramientos
    PULIMENTOS CASTILLA SA. Nombramientos. Apoderado: CARRERA DOMINGUEZ ANICETO. Datos registrales. T 418 , F 81, S 8, H VA 2429, I/A 10 (22.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMagnesio, Parcela R-137, P. Indust. San Cristobal, VALLADOLID
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector