REAL Y TINOCO DE CASTILLA SL
Hoja CA29676· NIF B11835675
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 200,00 €
- Director :
- De La Calle Velasco Juan Manuel
Legal information
Legal information for REAL Y TINOCO DE CASTILLA SL
Activity
REAL Y TINOCO DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 14 August 2018 to 5 June 2019, across 4 distinct types of filing. Its registered share capital is 117 200,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- De La Calle Velasco Juan ManuelSince 29/05/2019Administrador Único
Former
- Varela Monge Francisco JavierCeased on 29/05/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 3
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 3
- Ampliación de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 2
- Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 2
Changes
- 05/06/2019Modificaciones estatutarias
Capital · events
- 05/06/2019Ampliación de capitalResulting capital: 117 200,00 € (+114 190,00 €)
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)
- 05/06/2019#5428637Ceses/DimisionesNombramientos
REAL Y TINOCO DE CASTILLA SL. Ceses/Dimisiones. Adm. Unico: VARELA MONGE FRANCISCO JAVIER. Nombramientos. Adm. Unico: DE LA CALLE VELASCO JUAN MANUEL. Datos registrales. T 1738 , F 59, S 8, H CA 29676, I/A 3 (29.05.19).
- 05/06/2019#5428636Ampliación de capitalModificaciones estatutarias
REAL Y TINOCO DE CASTILLA SL. Ampliación de capital. Capital: 114.190,00 Euros. Resultante Suscrito: 117.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1… - 14/03/2019#5306713
REAL Y TINOCO DE CASTILLA SL. Reapertura hoja registral. Datos registrales. T 1738 , F 58, S 8, H CA 29676, I/A 1 A (26.12.18).
- 14/08/2018#5010875
REAL Y TINOCO DE CASTILLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1738 , F 58, S 8, H CA 29676, I/A 1 b ( 6.08.18).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.