SOCIEDAD DE PROYECTOS CASTERMA SL

Hoja M124902· NIF B80836158

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Director :
Gallego Palacio Maria Teresa

Legal information

Legal information for SOCIEDAD DE PROYECTOS CASTERMA SL

NIF
Hoja registral
IRUS1000251846558
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
LocalityMadrid
Phone
Register referenceTomo 20070 · Folio 203 · Hoja M124902
StatusVigente

Activity

SOCIEDAD DE PROYECTOS CASTERMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 22 June 2021, across 3 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOCIEDAD DE PROYECTOS…Gallego Palacio Maria TeresaGallego Palacio Mari…

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 11
  2. Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 10
  3. Fusión por absorciónPublished 11/12/2017· Registered 30/11/2017· I/A 9
  4. Ampliación de capitalPublished 26/05/2017· Registered 17/05/2017· I/A 8
  5. Ampliación de capitalPublished 05/02/2013· Registered 25/01/2013· I/A 7

Changes

  1. 22/06/2021Cambio de domicilio social

    C/ SALUSTIANO OLAZAGA 11 - ENTREPLANTA OFICINA 1 (MADRID)

  2. 05/02/2021Cambio de domicilio social

    C/ CALERUEGA 82 Esc.2 3 B (MADRID)

  3. 11/12/2017Fusión por absorción

Capital · events

  1. 26/05/2017Ampliación de capital
    Resulting capital: 6 010,12 € (+1 502,53 €)
  2. 05/02/2013Ampliación de capital
    Resulting capital: 4 507,59 € (+1 502,53 €)

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. 22/06/2021#6489560
    Cambio de domicilio social
    SOCIEDAD DE PROYECTOS CASTERMA SL. Cambio de domicilio social. C/ SALUSTIANO OLAZAGA 11 - ENTREPLANTA OFICINA 1 (MADRID). Datos registrales. T 20070 , F 203, S 8, H M 124902, I/A 11 (15.06.21).
  2. 05/02/2021#6243530
    Cambio de domicilio social
    SOCIEDAD DE PROYECTOS CASTERMA SL. Cambio de domicilio social. C/ CALERUEGA 82 Esc.2 3 B (MADRID). Datos registrales. T 20070 , F 203, S 8, H M 124902, I/A 10 (29.01.21).
  3. 11/12/2017#4654092
    Fusión por absorción
    SOCIEDAD DE PROYECTOS CASTERMA SL. Fusión por absorción. Sociedades absorbidas: CARTAGO PROYECTOS E INVERSIONES SL. Datos registrales. T 20070 , F 202, S 8, H M 124902, I/A 9 (30.11.17).
  4. 26/05/2017#4391457
    Ampliación de capital
    SOCIEDAD DE PROYECTOS CASTERMA SL. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 6.010,12 Euros. Datos registrales. T 20070 , F 201, S 8, H M 124902, I/A 8 (17.05.17).
  5. 05/02/2013#2108563
    Ampliación de capital
    SOCIEDAD DE PROYECTOS CASTERMA SL. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 4.507,59 Euros. Datos registrales. T 20070 , F 200, S 8, H M 124902, I/A 7 (25.01.13).

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 addressC/ SALUSTIANO OLAZAGA 11 - ENTREPLANTA OFICINA 1 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector