CAES-DISPLAY SOCIEDAD LIMITADA

Hoja CS43915· NIF B98907819

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Pastor Estela

Legal information

Legal information for CAES-DISPLAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081968461
Legal formSociedad Limitada (SL)
Register referenceTomo 1835 · Folio 67 · Hoja CS43915
StatusVigente

Activity

CAES-DISPLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 25 March 2021 to 20 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Esteban Jose100 %

Individual · ultimate beneficial owner · since 23/01/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 8
  2. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 7
  3. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 6
  4. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 6
  5. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 5
  6. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 4
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 4
  8. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  9. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  10. Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 3
  11. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 2
  12. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 2
  13. Modificaciones estatutariasPublished 25/03/2021· Registered 17/03/2021· I/A 2
  14. Cambio de domicilio socialPublished 25/03/2021· Registered 17/03/2021· I/A 2

Changes

  1. 23/01/2024Declaración de unipersonalidad

    PEREZ ESTEBAN JOSE

  2. 15/02/2023Cambio de domicilio social

    C/ MANUEL SANCHIS GUARNER 16 (BENICASIM)

  3. 15/02/2023Modificaciones estatutarias
  4. 21/04/2021Modificaciones estatutarias
  5. 25/03/2021Cambio de domicilio social

    C/ BUEN SUCESO, 1 4º (BURRIANA)

  6. 25/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8133800
    Nombramientos
    CAES-DISPLAY SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ESTEBAN JOSE. Datos registrales. S 8 , H CS 43915, I/A 8 (12.06.24).
  2. 23/01/2024#7889509
    Declaración de unipersonalidad
    CAES-DISPLAY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ ESTEBAN JOSE. Datos registrales. T 1835, L 1395, F 67, S 8, H CS 43915, I/A 7 (16.01.24).
  3. 15/02/2023#7388828
    Modificaciones estatutariasCambio de domicilio social
    CAES-DISPLAY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 3º de los Estatutos Sociales por CAMBIO de DOMICILIO social.. Cambio de domicilio social. C/ MANUEL SANCHIS GUARNER 16 (BENICASIM). Datos r…
  4. 24/08/2021#6580540
    Nombramientos
    CAES-DISPLAY SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ESTEBAN JOSE. Datos registrales. T 1835, L 1395, F 66, S 8, H CS 43915, I/A 5 (17.08.21).
  5. 24/08/2021#6580539
    Ceses/DimisionesNombramientos
    CAES-DISPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PASTOR TIRADO CARMEN;PEREZ ESTEBAN JOSE;PEREZ PASTOR ESTELA. Nombramientos. Adm. Unico: PEREZ PASTOR ESTELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  6. 21/04/2021#6366933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAES-DISPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASTOR TIRADO CARMEN. Nombramientos. Adm. Solid.: PASTOR TIRADO CARMEN;PEREZ ESTEBAN JOSE;PEREZ PASTOR ESTELA. Modificaciones estatutarias. Se adiciona el artículo 15bis a los Estatutos So…
  7. 25/03/2021#6325261
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAES-DISPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ BLASCO JESUS. Nombramientos. Adm. Unico: PASTOR TIRADO CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 3º de los Estatutos por traslado del domi…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressC/ MANUEL SANCHIS GUARNER 16 (BENICASIM), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector