3D CITY APP SOCIEDAD LIMITADA
Hoja CS28111
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antoli Salva Maria
- Former name :
- ASPROMDRAC SL
Legal information
Legal information for 3D CITY APP SOCIEDAD LIMITADA
Activity
3D CITY APP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 1 August 2016 to 9 August 2021, across 5 distinct types of filing.
Corporate purpose
a.- La compraventa, explotación y arrendamiento, -excluido el arrendamiento financiero-, de toda clase de fincas, rústicas o urbanas. b.- La urbanización, parcelación, construcción, promoción, reforma, y rehabilitación, de obra pública o privada, por cuenta propia o ajena, de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Antoli Salva MariaSince 02/08/2021Administrador Único
Former
- Salva Clausell TeresaCeased on 02/08/2021Administrador Único
- Antoli Salva Jose AntonioCeased on 21/07/2016Consejero
- Antoli Segura Jose AntonioCeased on 21/07/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 3
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 3
- Modificaciones estatutariasPublished 09/08/2021· Registered 02/08/2021· I/A 3
- Cambio de denominación socialPublished 09/08/2021· Registered 02/08/2021· I/A 3
- Cambio de objeto socialPublished 09/08/2021· Registered 02/08/2021· I/A 3
- Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 2
- NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 2
- Modificaciones estatutariasPublished 01/08/2016· Registered 21/07/2016· I/A 2
- Cambio de objeto socialPublished 01/08/2016· Registered 21/07/2016· I/A 2
Timeline (BORME)
- 09/08/2021#6561152
Company name: ASPROMDRAC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialASPROMDRAC SL. Ceses/Dimisiones. Adm. Unico: SALVA CLAUSELL TERESA. Nombramientos. Adm. Unico: ANTOLI SALVA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de los Estatutos Sociales por cambio de la denominaci… - 01/08/2016#3964633
Company name: ASPROMDRAC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialASPROMDRAC SL. Ceses/Dimisiones. Consejero: ANTOLI SEGURA JOSE ANTONIO. Presidente: ANTOLI SEGURA JOSE ANTONIO. Consejero: SALVA CLAUSELL TERESA;ANTOLI SALVA JOSE ANTONIO. Secretario: SALVA CLAUSELL TERESA. Con.Delegado: SALVA CLAUSELL TERESA. Nombra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.