MC CASTELLON SL
Hoja CS8419· NIF B12382669
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Directors :
- Monfort Colom Elena, Monfort Colom Manuel, Colom Monfort Santiago
Legal information
Legal information for MC CASTELLON SL
Activity
Economic activity (CNAE)
8211 — Servicios administrativos combinados
Directors and representatives
Directors
Current
- Monfort Colom ElenaAdministrador solidarioAdministrador Solidario
- Monfort Colom ManuelAdministrador solidarioAdministrador Solidario
- Colom Monfort SantiagoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 13
- Ampliación de capitalPublished 19/11/2012· Registered 07/11/2012· I/A 12
- Modificaciones estatutariasPublished 19/11/2012· Registered 07/11/2012· I/A 12
Capital — events
- 19/11/2012Ampliación de capitalResulting capital: 1 500 000,00 € (+1 300 000,00 €)
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)
- 10/01/2013#2062055Modificaciones estatutarias
MC CASTELLON SL. Modificaciones estatutarias. Modificado el articulo 15 por retribución al Organo de Administración.. Datos registrales. T 739, L 306, F 69, S 8, H CS 8419, I/A 13 ( 2.01.13).
- 19/11/2012#1988245Ampliación de capitalModificaciones estatutarias
MC CASTELLON SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T 739, L 306, F… - 31/12/2009#534257
MC CASTELLON SL. Otros conceptos: Se nombra a DOÑA ELENA MONFORT COLOM como representante de la sociedad MC CASTELLON SL, para el cargo de Administradora Solidaria de la sociedad EUROMINERALES CERAMICOS S.A. Datos registrales. T 739, L 306, F 68, S 8…
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.