R & O DEL CASTILLO SL
Hoja TF13844· NIF B38430740
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marino Roberto Del Castillo Melian, Del Castillo Melian Oscar
- Former name :
- R. & O. DEL CASTILLO SLL
Legal information
Legal information for R & O DEL CASTILLO SL
Activity
R & O DEL CASTILLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 March 2014 to 11 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marino Roberto Del Castillo MelianSince 29/07/2024Administrador SolidarioApoderado Solidario
- Del Castillo Melian OscarSince 10/03/2014Administrador Único
Former
- Del Castillo Melian RobertoCeased on 10/03/2014Administrador Único
Authorised representatives
Current
- Carla Del Castillo ArmasSince 29/07/2024Apoderado Solidario
- Guillen Lorena Del CastilloSince 29/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/09/2024· Registered 29/07/2024· I/A 11
- Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 9
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 9
- Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 8
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 8
- Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 8
Changes
- 22/12/2023Cambio de denominación social
R. & O. DEL CASTILLO SLL→R & O DEL CASTILLO SL
- 17/03/2014Modificaciones estatutarias
Timeline (BORME)
- 11/09/2024#8246547Nombramientos
R & O DEL CASTILLO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MARINO ROBERTO DEL CASTILLO MELIAN;CARLA DEL CASTILLO ARMAS;GUILLEN LORENA DEL CASTILLO. Datos registrales. S 8 , H TF 13844, I/A 11 (29.07.24).
- 22/12/2023#7854181Ceses/DimisionesNombramientos
R & O DEL CASTILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DEL CASTILLO MELIAN MARINO ROBERTO;DEL CASTILLO MELIAN OSCAR. Nombramientos. Adm. Unico: DEL CASTILLO MELIAN OSCAR. Otros conceptos: Cambio del Organo de Administració… - 17/03/2014#2720811
Company name: R. & O. DEL CASTILLO SLL
Ceses/DimisionesNombramientosModificaciones estatutariasR. & O. DEL CASTILLO SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DEL CASTILLO MELIAN ROBERTO. Nombramientos. Adm. Solid.: DEL CASTILLO MELIAN MARINO ROBERTO;DEL CASTILLO MELIAN OSCAR. Modificaciones estatutarias. La sociedad R. & …
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.