CASTELLON SA

Hoja B21109· NIF A08103384

ConcursoBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Daumal Dalmau Lorena

Legal information

Legal information for CASTELLON SA

NIF
Hoja registral
IRUS1000325872266
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 40341 · Folio 76 · Hoja B21109
StatusConcurso

Activity

CASTELLON SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 2 April 2009 to 25 April 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. RevocacionesPublished 13/09/2012· Registered 04/09/2012· I/A 58
  2. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 58
  3. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 57
  4. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 55
  5. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 54
  6. RevocacionesPublished 10/06/2010· Registered 28/05/2010· I/A 53
  7. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 53
  8. Modificaciones estatutariasPublished 10/06/2010· Registered 28/05/2010· I/A 53
  9. RevocacionesPublished 30/12/2009· Registered 16/12/2009· I/A 52
  10. NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 51

Changes

  1. 10/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2019#5370577
    CASTELLON SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DAUMAL CASTELLON MELCHOR. PRESIDENTE: DAUMAL CASTELLON MELCHOR. CONSEJERO: DAUMAL DALMAU PEDRO LUIS. CONS. DELEG.: DAUMAL CASTELLON MELCHOR. Datos registrales. T 40341 , F 76, S 8, H …
  2. 14/01/2014#2612156
    CASTELLON SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DAUMAL DALMAU LORENA. Datos registrales. T 41323 , F 215, S 8, H B 21109, I/A 58 N (27.12.13).
  3. 13/09/2012#1891640
    RevocacionesNombramientos
    CASTELLON SA. Revocaciones. CONSEJERO: PEREZ CAMACHO FRANCISCO. Nombramientos. CONSEJERO: DAUMAL DALMAU LORENA. Datos registrales. T 41323 , F 215, S 8, H B 21109, I/A 58 ( 4.09.12).
  4. 15/03/2011#1120922
    Nombramientos
    CASTELLON SA. Nombramientos. APODERADO: DAUMAL DALMAU PEDRO LUIS. Datos registrales. T 41323 , F 213, S 8, H B 21109, I/A 57 ( 2.03.11).
  5. 14/02/2011#1069309
    CASTELLON SA. Otros conceptos: SEGREGACION DE LA SOCIEDAD "CASTELLON, S.L." SIENDO BENEFICIARIAS LAS SOCIEDADES "CSA AUTOMOTIVE MADRID, S.L." INSCRITAEN EL REGISTRO MERCANTIL DE MADRID" Y"CSA AUTOMOTIVE BARCELONA, S.L." INSCRITA EN ESTE REGISTRO. Dat…
  6. 17/01/2011#1020804
    Nombramientos
    CASTELLON SA. Nombramientos. AUDT.CTS.CON: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 40341 , F 78, S 8, H B 21109, I/A 55 ( 3.01.11).
  7. 17/01/2011#1020803
    Nombramientos
    CASTELLON SA. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 40341 , F 77, S 8, H B 21109, I/A 54 ( 3.01.11).
  8. 10/06/2010#756190
    RevocacionesNombramientosModificaciones estatutarias
    CASTELLON SA. Revocaciones. ADM.UNICO: DAUMAL DALMAU PEDRO LUIS. Nombramientos. CONSEJERO: DAUMAL CASTELLON MELCHOR. PRESIDENTE: DAUMAL CASTELLON MELCHOR. CONSEJERO: PEREZ CAMACHO FRANCISCO;DAUMAL DALMAU PEDRO LUIS. SECR.NO CONS: COBOS MUÑOZ MANUEL A…
  9. 30/12/2009#531302
    Revocaciones
    CASTELLON SA. Revocaciones. ADM.CONCURS.: BATLLE MORENO ANTONIO;BERNAT FREIXAS JOSEP MARIA;ROBERT BOSCH GMBH. REP.ADM.CONC: MARTINON PORRES LUIS. Otros conceptos: JUZGADO MERCANTIL 8 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 76/2009 SECCION 1-D, S…
  10. 02/04/2009#151041
    Nombramientos
    CASTELLON SA. Nombramientos. ADM.CONCURS.: BATLLE MORENO ANTONIO;BERNAT FREIXAS JOSEP MARIA;ROBERT BOSCH GMBH. REP.ADM.CONC: MARTINON PORRES LUIS. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 76/2009, ES AUTO F…

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 addressDIPUTACION, 455, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Apertura de liquidación05/03/2024
    ⚖️ Mercantil - 8Proc. 76/2009
    Judge: JAVIER RAMOS DE LA PEÑA

    Juan Diego Carrillo Pantoja , el Letrado de la Administración de Justicia del Juzgado de lo Mercantil nº 08 de Barcelona al objeto de dar la publicidad del art. 410 de la Ley Concursal

    ⬇ Record (PDF)
    RPC-307618RPCLook it up in the RPC ↗
See the full case