ALMAR & CASTELLS SL
Hoja GI22536· NIF B17569690
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALMAR & CASTELLS SL
Activity
ALMAR & CASTELLS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 9 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Manuel Chillaron FernandezCeased on 28/11/2011Administrador Único
- Alex Guilera AlmarCeased on 16/11/2009Administrador Único
- Roberto Luigi BonipertiCeased on 28/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 7
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 7
- DisoluciónPublished 09/12/2011· Registered 28/11/2011· I/A 7
- ExtinciónPublished 09/12/2011· Registered 28/11/2011· I/A 7
- Ceses/DimisionesPublished 25/11/2009· Registered 16/11/2009· I/A 6
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 6
- Ampliacion del objeto socialPublished 25/11/2009· Registered 16/11/2009· I/A 6
Changes
- 09/12/2011Disolución
- 09/12/2011Extinción
- 25/11/2009Ampliación del objeto social
La programación, venta y asesoramiento en el uso de programas informáticos, así como orientación y seguimiento de ese uso.
Timeline (BORME)
- 09/12/2011#1493874Ceses/DimisionesNombramientosDisoluciónExtinción
ALMAR & CASTELLS SL. Ceses/Dimisiones. Adm. Unico: MANUEL CHILLARON FERNANDEZ. Nombramientos. Liquidador: ROBERTO LUIGI BONIPERTI. Disolución. Voluntaria. Extinción. Datos registrales. T 1334 , F 8, S 8, H GI 22536, I/A 7 (28.11.11).
- 25/11/2009#482298Ceses/DimisionesNombramientosAmpliacion del objeto social
ALMAR & CASTELLS SL. Ceses/Dimisiones. Adm. Unico: ALEX GUILERA ALMAR. Nombramientos. Adm. Unico: MANUEL CHILLARON FERNANDEZ. Ampliacion del objeto social. La programación, venta y asesoramiento en el uso de programas informáticos, así como orientaci… - 25/11/2009#482297
ALMAR & CASTELLS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1334 , F 8, S 8, H GI 22536, I/A 5 (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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.