TOMADA DE CASTRO SOCIEDAD LIMITADA

Hoja PO66574· NIF B94200243

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/03/2020
Director :
Castro Nuñez Elisabeth

Legal information

Legal information for TOMADA DE CASTRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102582661
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/03/2020
Register referenceTomo 4316 · Folio 142 · Hoja PO66574
StatusVigente

Activity

TOMADA DE CASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 10 March 2020. The Spanish commercial register has published 6 filings for this company, from 10 March 2020 to 18 February 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de vino.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOMADA DE CASTRO SOCI…Castro Nuñez ElisabethCastro Nuñez Elisabe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMADA DE CASTRO SOCI…Castro Serantes CarlosCastro Serantes Carl…

Beneficial owner (UBO)

Castro Serantes Carlos100 %

Individual · ultimate beneficial owner · since 10/03/2020

Beneficial owner network map

2 nodes Person Company
TOMADA DE CASTRO SOCI…Castro Serantes CarlosCastro Serantes Carl…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 08/02/2022· I/A 3
  2. NombramientosPublished 18/02/2022· Registered 08/02/2022· I/A 3
  3. NombramientosPublished 13/03/2020· Registered 02/03/2020· I/A 2
  4. ConstituciónPublished 10/03/2020· Registered 02/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2020· Registered 02/03/2020· I/A 1
  6. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 10/03/2020Declaración de unipersonalidad

    CASTRO SERANTES CARLOS

Capital · events

  1. 10/03/2020Constitución
    Initial capital: 3 200,00 €

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. 18/02/2022#6820238
    Ceses/DimisionesNombramientos
    TOMADA DE CASTRO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTRO SERANTES CARLOS. Nombramientos. Adm. Unico: CASTRO NUÑEZ ELISABETH. Datos registrales. T 4316, L 4316, F 142, S 8, H PO 66574, I/A 3 ( 8…
  2. 13/03/2020#5842770
    Nombramientos
    TOMADA DE CASTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTRO NUÑEZ ELISABETH. Datos registrales. T 4316, L 4316, F 141, S 8, H PO 66574, I/A 2 ( 2.03.20).
  3. 10/03/2020#5835514
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMADA DE CASTRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.20. Objeto social: Comercio al por mayor de vino. Domicilio: TRVA DO FREIXO 3 (RIBADUMIA). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: CASTRO S…

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 2020

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 addressTRVA DO FREIXO 3 (RIBADUMIA), Pontevedra
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector