APLICONTROL CASTELLO SL
Hoja L28639· NIF B25797739
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2015
- Directors :
- Castello Puigfel Andres, Miro Teixido Jordi
Legal information
Legal information for APLICONTROL CASTELLO SL
Activity
APLICONTROL CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Els Alamús (Lleida, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 July 2015. The Spanish commercial register has published 6 filings for this company, from 14 July 2015 to 5 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
a) La ejecución de todo tipo de instalaciones eléctricas en general y sus derivados. b) La venta, reparación y montaje, tanto mayor como menor de todo tipo de instalaciones para la generación de energía eléctrica, calor, calefacción, refrigeración, climatización, tanto en obra privada como pública.
Directors and representatives
Directors
Current
- Castello Puigfel AndresSince 07/07/2015Administrador Solidario
- Miro Teixido JordiSince 26/02/2018Administrador Solidario
Former
- Marco Perez Maria CarmenCeased on 26/02/2018Administrador Solidario
Authorised representatives
Former
- Abella Melines XavierCeased on 16/10/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 4
- NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 4
- RevocacionesPublished 23/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 2
- ConstituciónPublished 14/07/2015· Registered 07/07/2015· I/A 1
- NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 1
Capital · events
- 14/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2018#4777836Ceses/DimisionesNombramientos
APLICONTROL CASTELLO SL. Ceses/Dimisiones. Adm. Solid.: MARCO PEREZ MARIA CARMEN;CASTELLO PUIGFEL ANDRES. Nombramientos. Adm. Solid.: MIRO TEIXIDO JORDI;CASTELLO PUIGFEL ANDRES. Datos registrales. T 1425 , F 131, S 8, H L 28639, I/A 4 (26.02.18).
- 23/10/2017#4585849Revocaciones
APLICONTROL CASTELLO SL. Revocaciones. Apoderado: ABELLA MELINES XAVIER. Datos registrales. T 1425 , F 131, S 8, H L 28639, I/A 3 (16.10.17).
- 11/11/2015#3578829Nombramientos
APLICONTROL CASTELLO SL. Nombramientos. Apoderado: ABELLA MELINES XAVIER. Datos registrales. T 1425 , F 130, S 8, H L 28639, I/A 2 ( 2.11.15).
- 14/07/2015#3413602ConstituciónNombramientos
APLICONTROL CASTELLO SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: a) La ejecución de todo tipo de instalaciones eléctricas en general y sus derivados. b) La venta, reparación y montaje, tanto mayor como menor de todo tipo de in…
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· Incorporated 2015
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.