CARPINTERIA TORRES CASTELL SL
Hoja A188417· NIF B56584022
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 389,34 €
- Incorporation :
- 13/12/2023
- Directors :
- Roldan Castell Javier, Torres Castell Julian
Legal information
Legal information for CARPINTERIA TORRES CASTELL SL
Activity
CARPINTERIA TORRES CASTELL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 13 December 2023. The Spanish commercial register has published 6 filings for this company, from 13 December 2023 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 38 389,34 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Carpintería en general.
Directors and representatives
Directors
Current
- Roldan Castell JavierSince 24/09/2024Administrador Solidario
- Torres Castell JulianSince 04/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 01/10/2024) : Torres Castell Julian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 01/10/2024) : Torres Castell Julian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 3
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
- Ampliación de capitalPublished 01/10/2024· Registered 24/09/2024· I/A 3
- ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
- Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 1
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1
Changes
- 01/10/2024Pérdida del carácter de unipersonalidad
- 13/12/2023Declaración de unipersonalidad
TORRES CASTELL JULIAN
Capital · events
- 01/10/2024Ampliación de capitalResulting capital: 38 389,34 € (+14 389,34 €)
- 13/12/2023ConstituciónInitial capital: 24 000,00 €
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)
- 01/10/2024#8272033Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
CARPINTERIA TORRES CASTELL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES CASTELL JULIAN. Nombramientos. Adm. Solid.: TORRES CASTELL JULIAN;ROLDAN CASTELL JAVIER. Ampliación de capital. Capital: 14.389,34 Euros. Res… - 13/12/2023#7836364ConstituciónDeclaración de unipersonalidadNombramientos
CARPINTERIA TORRES CASTELL SL. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: Carpintería en general. Domicilio: PASEO NIT DE L'ALBA 25 2º 1 (ELCHE). Capital: 24.000,00 Euros. Declaración de unipersonalidad. Socio único: TORRES CASTE…
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 2023
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 — Instalación de carpintería — are listed together.