2005 CASTELL SL
Hoja B313323· NIF B63933964
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llobet De Miguel Alberto
Legal information
Legal information for 2005 CASTELL SL
Activity
2005 CASTELL SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 30 November 2012, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Llobet De Miguel AlbertoAdministrador Único
Auditors
Current
- BLAZQUEZ PLANAS I ASSOCIATS SLSince 08/11/2011Auditor de Cuentas
Directors network map
Registered actos
- Reducción de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 4
- Ampliación de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 4
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Modificaciones estatutariasPublished 27/11/2009· Registered 16/11/2009· I/A 2
Changes
- 27/11/2009Modificaciones estatutarias
Capital · events
- 26/01/2012Reducción de capitalAmpliación de capital−163 000,00 €
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)
- 30/11/2012#2010457
2005 CASTELL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:ALBERTO LLOBET DE MIGUEL. Datos registrales. T 37807 , F 3, S 8, H B 313323, I/A 5 (20.11.12).
- 26/01/2012#1555799Reducción de capitalAmpliación de capital
2005 CASTELL SL. Reducción de capital. Importe reducción: 163.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 163.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 37807 , F 2, S 8, H B 313323, I… - 18/11/2011#1462013Nombramientos
2005 CASTELL SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 37807 , F 2, S 8, H B 313323, I/A 3 ( 8.11.11).
- 27/11/2009#486682Modificaciones estatutarias
2005 CASTELL SL. Modificaciones estatutarias. ART.9.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37807 , F 2, S 8, H B 313323, I/A 2 (16.11.09).
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 — Restaurantes y puestos de comidas — are listed together.