CARMOVALTA SOCIEDAD LIMITADA
Hoja CS28470
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cosin Primo Ruben
Legal information
Legal information for CARMOVALTA SOCIEDAD LIMITADA
Activity
CARMOVALTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cosin Primo RubenSince 14/07/2012Administrador Único
Former
- Calvo Sanchez JuanCeased on 14/07/2012Administrador Solidario
- Garcia Morales Jose VicenteCeased on 14/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Cosin Primo Ruben100 %
Individual · since 31/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cosin Primo Ruben100 %
Individual · ultimate beneficial owner · since 31/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2012· Registered 14/07/2012· I/A 4
- Ampliacion del objeto socialPublished 31/07/2012· Registered 14/07/2012· I/A 4
- Ceses/DimisionesPublished 31/07/2012· Registered 14/07/2012· I/A 3
- NombramientosPublished 31/07/2012· Registered 14/07/2012· I/A 3
- Modificaciones estatutariasPublished 31/07/2012· Registered 14/07/2012· I/A 3
- Declaración de unipersonalidadPublished 31/07/2012· Registered 14/07/2012· I/A 2
Timeline (BORME)
- 31/07/2012#1838962Modificaciones estatutariasAmpliacion del objeto social
CARMOVALTA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de losEstatutos Sociales por ampliación del objeto social. Ampliacion del objeto social. La obtención de energía eléctrica a través de pan… - 31/07/2012#1838961Ceses/DimisionesNombramientosModificaciones estatutarias
CARMOVALTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO SANCHEZ JUAN;GARCIA MORALES JOSE VICENTE. Nombramientos. Adm. Unico: COSIN PRIMO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 31/07/2012#1838960Declaración de unipersonalidad
CARMOVALTA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COSIN PRIMO RUBEN. Datos registrales. T 1423, L 985, F 114, S 8, H CS 28470, I/A 2 (14.07.12).
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.