BUTALAR SOCIEDAD LIMITADA
Hoja CS42362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateu Marin Jose Maria
Legal information
Legal information for BUTALAR SOCIEDAD LIMITADA
Activity
BUTALAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 19 August 2019 to 10 March 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mateu Marin Jose MariaSince 03/03/2023Administrador Único
Former
- Mateu Herrero Jose MariaCeased on 03/03/2023Administrador Solidario
- Mateu Marin InmaculadaCeased on 03/03/2023Administrador Solidario
- Mateu Marin MariaCeased on 03/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 3
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
- Modificaciones estatutariasPublished 19/08/2019· Registered 07/08/2019· I/A 2
- Cambio de domicilio socialPublished 19/08/2019· Registered 07/08/2019· I/A 2
Timeline (BORME)
- 10/03/2023#7431094Ceses/DimisionesNombramientos
BUTALAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATEU HERRERO JOSE MARIA;MATEU MARIN INMACULADA;MATEU MARIN MARIA. Nombramientos. Adm. Unico: MATEU MARIN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 19/08/2019#5548581Modificaciones estatutariasCambio de domicilio social
BUTALAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 3º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. AVDA DEL CASTELL VELL, 221 BAJO (CASTELLON DE LA PLANA). Dato…
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 — Castellón — are listed together, with their address.