PYP CASTELLANA SL

Hoja M555318· NIF B86667920

Struck off · 01/06/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Incorporation :
22/03/2013

Legal information

Legal information for PYP CASTELLANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30855 · Folio 53 · Hoja M555318
StatusBaja

Activity

PYP CASTELLANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2013. The Spanish commercial register has published 10 filings for this company, from 22 March 2013 to 1 June 2017, across 8 distinct types of filing. Its registered share capital is 63 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTRUCCION, MANTENIMIENTO, PROMOCION, VENTA Y ARRENDAMIENTO DE EDIFICIOS DE TODA CLASE, COMERCIALES, INDUSTRIALES O DE VIVIENDAS, EN BLOQUE O EDIFICIOS COMPLETOS O PISOS Y APARTAMENTOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PYP CASTELLANA SLCASTELLANA DE PROYECTOS Y PROPIEDADES SACASTELLANA DE PROYEC…

Beneficial owner (UBO)

CASTELLANA DE PROYECTOS Y PROPIEDADES SA100 %

Legal entity · since 22/03/2013

Beneficial owner network map

2 nodes Person Company
PYP CASTELLANA SLCASTELLANA DE PROYECTOS Y PROPIEDADES SACASTELLANA DE PROYEC…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 5
  2. DisoluciónPublished 01/06/2017· Registered 24/05/2017· I/A 5
  3. ExtinciónPublished 01/06/2017· Registered 24/05/2017· I/A 5
  4. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 4
  5. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 4
  6. Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 3
  7. Ampliación de capitalPublished 29/05/2013· Registered 21/05/2013· I/A 2
  8. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  9. Declaración de unipersonalidadPublished 22/03/2013· Registered 13/03/2013· I/A 1
  10. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 01/06/2017Disolución
  2. 01/06/2017Extinción
  3. 29/05/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJO (MADRID)

  4. 22/03/2013Declaración de unipersonalidad

    CASTELLANA DE PROYECTOS Y PROPIEDADES SA

Capital · events

  1. 29/05/2013Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)
  2. 22/03/2013Constitución
    Initial capital: 3 010,00 €

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. 01/06/2017#4399932
    Ceses/DimisionesDisoluciónExtinción
    PYP CASTELLANA SL. Ceses/Dimisiones. Representan: ALVAREZ GONZALEZ MARTIN. Adm. Unico: CASTELLANA DE GESTION OYARBIDE SL. Disolución. Fusion. Extinción. Datos registrales. T 30855 , F 53, S 8, H M 555318, I/A 5 (24.05.17).
  2. 03/12/2015#3616828
    Ceses/DimisionesNombramientos
    PYP CASTELLANA SL. Ceses/Dimisiones. Representan: ANTUÑA RAMOS CARLOS. Nombramientos. Representan: ALVAREZ GONZALEZ MARTIN. Datos registrales. T 30855 , F 52, S 8, H M 555318, I/A 4 (25.11.15).
  3. 29/05/2013#2298293
    Cambio de domicilio social
    PYP CASTELLANA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJO (MADRID). Datos registrales. T 30855 , F 52, S 8, H M 555318, I/A 3 (21.05.13).
  4. 29/05/2013#2298292
    Ampliación de capital
    PYP CASTELLANA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 30855 , F 52, S 8, H M 555318, I/A 2 (21.05.13).
  5. 22/03/2013#2189886
    ConstituciónDeclaración de unipersonalidadNombramientos
    PYP CASTELLANA SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: LA CONSTRUCCION, MANTENIMIENTO, PROMOCION, VENTA Y ARRENDAMIENTO DE EDIFICIOS DE TODA CLASE, COMERCIALES, INDUSTRIALES O DE VIVIENDAS, EN BLOQUE O EDIFICIOS COMPLETOS …

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 2013

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 addressPASEO DE LA CASTELLANA 153 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province