CASGRAO SOLAR-TERRA SL
Hoja CS27483· NIF B12744512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Catala Moncho Salvador
Legal information
Legal information for CASGRAO SOLAR-TERRA SL
Activity
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Catala Moncho SalvadorSince 28/08/2024Administrador Único
Former
- Trilles Aparici TeresaCeased on 28/08/2024Administrador Único
Authorised representatives
Current
- Badenes Catalan CristobalSince 10/10/2024Apoderado Mancomunado
- Catala Malonda SantiagoSince 10/10/2024Apoderado Mancomunado
Former
- Gallen Gallen Juan BautistaCeased on 28/08/2024Apoderado Solidario
- Ibañez Calvo RicardoCeased on 28/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
- RevocacionesPublished 04/09/2024· Registered 28/08/2024· I/A 5
- Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 4
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 4
- Modificaciones estatutariasPublished 04/09/2024· Registered 28/08/2024· I/A 4
- Cambio de domicilio socialPublished 04/09/2024· Registered 28/08/2024· I/A 4
- NombramientosPublished 30/03/2020· Registered 20/03/2020· I/A 3
- Ceses/DimisionesPublished 30/03/2020· Registered 20/03/2020· I/A 2
- NombramientosPublished 30/03/2020· Registered 20/03/2020· I/A 2
Changes
- 04/09/2024Cambio de domicilio social
AVDA CASALDUCH 53 7 G (CASTELLON DE LA PLANA)
- 04/09/2024Modificaciones estatutarias
Timeline (BORME)
- 17/10/2024#8297212Nombramientos
CASGRAO SOLAR-TERRA SL. Nombramientos. Apo.Manc.: CATALA MALONDA SANTIAGO;BADENES CATALAN CRISTOBAL. Datos registrales. S 8 , H CS 27483, I/A 6 (10.10.24).
- 04/09/2024#8236237Revocaciones
CASGRAO SOLAR-TERRA SL. Revocaciones. Apo.Sol.: IBAÑEZ CALVO RICARDO;GALLEN GALLEN JUAN BAUTISTA. Datos registrales. S 8 , H CS 27483, I/A 5 (28.08.24).
- 04/09/2024#8236236Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASGRAO SOLAR-TERRA SL. Ceses/Dimisiones. Adm. Unico: TRILLES APARICI TERESA. Nombramientos. Adm. Unico: CATALA MONCHO SALVADOR. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art. 4º. Cambio de domicilio social. AVDA … - 30/03/2020#5860788Nombramientos
CASGRAO SOLAR-TERRA SL. Nombramientos. Apo.Sol.: GALLEN GALLEN JUAN BAUTISTA;IBAÑEZ CALVO RICARDO. Datos registrales. T 1390, L 952, F 108, S 8, H CS 27483, I/A 3 (20.03.20).
- 30/03/2020#5860787Ceses/DimisionesNombramientos
CASGRAO SOLAR-TERRA SL. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ CALVO RICARDO;GALLEN GALLEN JUAN BAUTISTA. Nombramientos. Adm. Unico: TRILLES APARICI TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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