Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Castle Mont Holdco S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87437190 |
| Universal Entity Code | 8390-3696-0135-9848 |
| Record last updated | Monday, March 4, 2024 6:47:27 AM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,989 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | participation, constitution, indirect, management, control |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Liquidator | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Dissolution | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Extinction | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Capital increase | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Other items | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Change of registered office | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a person as Representative | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Two appointments: 2 men | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Other items | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Statement of individual company | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Capital increase | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Lost character of sole shareholder company | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Statutory changes | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Change of company name | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Statement of individual company | |
| Financials | Mar 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Two appointments: a man and a person | |
