CASALB SL
Hoja CS32186· NIF B96989843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 310,00 €
Legal information
Legal information for CASALB SL
Activity
CASALB SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 June 2010 to 16 August 2012, across 7 distinct types of filing. Its registered share capital is 120 310,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Albert Pamplo ReyesCeased on 07/08/2012Liquidador
- Grima Aynat FranciscoCeased on 07/08/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2012· Registered 07/08/2012· I/A 4
- NombramientosPublished 16/08/2012· Registered 07/08/2012· I/A 4
- DisoluciónPublished 16/08/2012· Registered 07/08/2012· I/A 4
- ExtinciónPublished 16/08/2012· Registered 07/08/2012· I/A 4
- Ampliación de capitalPublished 16/08/2012· Registered 07/08/2012· I/A 3
- Modificaciones estatutariasPublished 16/08/2012· Registered 07/08/2012· I/A 3
- Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 2
- Cambio de domicilio socialPublished 11/06/2010· Registered 01/06/2010· I/A 2
Changes
- 16/08/2012Disolución
- 16/08/2012Extinción
- 16/08/2012Modificaciones estatutarias
- 11/06/2010Cambio de domicilio social
PLAZA DE LA PAZ, 12 (CASTELLON DE LA PLANA)
- 11/06/2010Modificaciones estatutarias
Capital · events
- 16/08/2012Ampliación de capitalResulting capital: 120 310,00 € (+117 300,00 €)
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)
- 16/08/2012#1861143Ceses/DimisionesNombramientosDisoluciónExtinción
CASALB SL. Ceses/Dimisiones. Adm. Solid.: GRIMA AYNAT FRANCISCO;ALBERT PAMPLO REYES. Nombramientos. Liquidador: ALBERT PAMPLO REYES;GRIMA AYNAT FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1540, L 1102, F 84, S 8, H CS 32186, I/… - 16/08/2012#1861142Ampliación de capitalModificaciones estatutarias
CASALB SL. Ampliación de capital. Capital: 117.300,00 Euros. Resultante Suscrito: 120.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losEstatutos Sociales por ampliación de capital. Datos registrale… - 11/06/2010#758036Modificaciones estatutariasCambio de domicilio social
CASALB SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. PLAZA DE LA PAZ, 12 (CASTELLON DE LA PLANA). Datos registrales. T 1540, L 110…
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.