B. C. S. 2001 SOCIEDAD LIMITADA

Hoja CS32798· NIF B12858940

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/02/2011
Director :
Casares Gonzalez Alberto Antonio

Legal information

Legal information for B. C. S. 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079770065
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/02/2011
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1558 · Folio 21 · Hoja CS32798
StatusVigente

Activity

B. C. S. 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 14 February 2011. The Spanish commercial register has published 4 filings for this company, from 14 February 2011 to 3 October 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- El comercio y fabricación del caucho, látex sintético y materias plásticas. 2.- El comercio de piezas y baterías para maquinaria industrial, así como el comercio de maquinaria industrial. 3.- La construcción completa de edificaciones y reformas de albañilería en general. 4.- La promoción inmobil.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
B. C. S. 2001 SOCIEDA…Casares Gonzalez Alberto AntonioCasares Gonzalez Alb…NENES EXTREME SLNENES EXTREME SLPRINCESS CAPITAL XV SOCIEDAD LIMITADAPRINCESS CAPITAL XV …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
B. C. S. 2001 SOCIEDA…Casares Gonzalez Alberto AntonioCasares Gonzalez Alb…PRINCESS CAPITAL XV SOCIEDAD LIMITADAPRINCESS CAPITAL XV …

Beneficial owner (UBO)

Casares Gonzalez Alberto Antonio100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

3 nodes Person Company
B. C. S. 2001 SOCIEDA…Casares Gonzalez Alberto AntonioCasares Gonzalez Alb…PRINCESS CAPITAL XV SOCIEDAD LIMITADAPRINCESS CAPITAL XV …

Registered actos

  1. ConstituciónPublished 14/02/2011· Registered 02/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 14/02/2011· Registered 02/02/2011· I/A 1
  3. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 14/02/2011Declaración de unipersonalidad

    CASARES GONZALEZ ALBERTO ANTONIO

Capital · events

  1. 14/02/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 03/10/2016#4044916
    B. C. S. 2001 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1558, L 1120, F 22, S 8, H CS 32798, I/ANOTA1 (13.09.16).
  2. 14/02/2011#1070063
    ConstituciónDeclaración de unipersonalidadNombramientos
    B. C. S. 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: 1.- El comercio y fabricación del caucho, látex sintético y materias plásticas. 2.- El comercio de piezas y baterías para maquinaria industrial, así como 

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 2011

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 addressURB EL BALCO 361 (OROPESA DEL MAR), Castellón
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 — Castellón — are listed together, with their address.