CASTALIA BEACH SL

Hoja T39869· NIF B12672788

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Sancho Garcia Juan Carlos

Legal information

Legal information for CASTALIA BEACH SL

NIF
Hoja registral
IRUS1000115130444
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityAlcanar
Register referenceTomo 2474 · Folio 78 · Hoja T39869
StatusVigente

Activity

CASTALIA BEACH SL is a Sociedad Limitada (SL) with its registered office in Alcanar (Tarragona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 22 September 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CASTALIA BEACH SLSancho Garcia Juan CarlosSancho Garcia Juan C…SARBELLS SLSARBELLS SLSELBER TRADING SLSELBER TRADING SLHABITAT INICIATIVES DESENVOLUPAMENT SLHABITAT INICIATIVES …HABITAT INICIATIVES S.LHABITAT INICIATIVES …PROMOCIONES RESIDENCIAL LA SIESTA SOCIEDAD LIMITADAPROMOCIONES RESIDENC…PROMOCIONS LLARS DEL MAESTRAT SLPROMOCIONS LLARS DEL…REFORMALIA TRADING SOCIEDAD LIMITADAREFORMALIA TRADING S…INVERSIONES VINAROS-PLAYA SOCIEDAD LIMITADAINVERSIONES VINAROS-…HABITAT INICIATIVES DESENVOLUPAMENT SLHABITAT INICIATIVES …MOVI PLANEJAMENT, S.LMOVI PLANEJAMENT, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTALIA BEACH SLSancho Garcia Juan CarlosSancho Garcia Juan C…

Beneficial owner (UBO)

Sancho Garcia Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/02/2011

Beneficial owner network map

2 nodes Person Company
CASTALIA BEACH SLSancho Garcia Juan CarlosSancho Garcia Juan C…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2011· Registered 24/01/2011· I/A 3
  2. Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 3
  3. NombramientosPublished 04/02/2011· Registered 24/01/2011· I/A 3
  4. Cambio de domicilio socialPublished 04/02/2011· Registered 24/01/2011· I/A 3
  5. Ampliación de capitalPublished 16/03/2009· Registered 04/03/2009· I/A 2
  6. Cambio de domicilio socialPublished 16/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 04/02/2011Cambio de domicilio social

    PTDA MALLADES 78 LES CASES D'ALCANAR (ALCANAR)

  2. 04/02/2011Declaración de unipersonalidad

    SANCHO GARCIA JUAN CARLOS

  3. 16/03/2009Cambio de domicilio social

    C/ PASAJE ESPAÑOL 1 (ALCANAR)

Capital · events

  1. 16/03/2009Ampliación de capital
    Resulting capital: 20 000,00 € (+14 000,00 €)

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)

  1. 22/09/2022#7168355
    CASTALIA BEACH SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2474 , F 75, S 8, H T 39869, I/A RCIF (18.08.22).
  2. 30/07/2015#3443434
    CASTALIA BEACH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2474 , F 75, S 8, H T 39869, I/ANOTA1 (20.07.15).
  3. 04/02/2011#1054927
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CASTALIA BEACH SL. Declaración de unipersonalidad. Socio único: SANCHO GARCIA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: FABREGAT BELTRAN JOAN ANDREU. Nombramientos. Adm. Unico: SANCHO GARCIA JUAN CARLOS. Cambio de domicilio social. PTDA MALLADES 78 …
  4. 16/03/2009#121882
    Ampliación de capitalCambio de domicilio social
    CASTALIA BEACH SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ PASAJE ESPAÑOL 1 (ALCANAR). Datos registrales. T 2474 , F 77, S 8, H T 39869, I/A 2 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA MALLADES 78 LES CASES D'ALCANAR (ALCANAR), Alcanar, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province