CASTEL GIUBILEO SL
Hoja V85188· NIF B97239867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTEL GIUBILEO SL
Activity
CASTEL GIUBILEO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 16 September 2010 to 22 September 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- LA SEU CATERING Y HOSTELERIA SLCeased on 24/01/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA SEU CATERING Y HOSTELERIA SL100 %Vigente
Legal entity · since 16/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 7
- NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 7
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 7
- DisoluciónPublished 24/01/2013· Registered 17/01/2013· I/A 7
- ExtinciónPublished 24/01/2013· Registered 17/01/2013· I/A 7
- Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 6
- NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 6
- Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 6
- Declaración de unipersonalidadPublished 16/09/2010· Registered 07/09/2010· I/A 5
Changes
- 24/01/2013Disolución
- 24/01/2013Extinción
- 24/01/2013Modificaciones estatutarias
- 20/10/2010Modificaciones estatutarias
- 16/09/2010Declaración de unipersonalidad
LA SEU CATERING Y HOSTELERIA SL
Timeline (BORME)
- 22/09/2017#4552286
CASTEL GIUBILEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7262, L 4564, F 70, S 8, H V 85188, I/A 7 M (15.09.17).
- 24/01/2013#2089049Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CASTEL GIUBILEO SL. Ceses/Dimisiones. Adm. Unico: LA SEU CATERING Y HOSTELERIA SL. Nombramientos. LiqUnico: LA SEU CATERING Y HOSTELERIA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis… - 20/10/2010#915064Ceses/DimisionesNombramientosModificaciones estatutarias
CASTEL GIUBILEO SL. Ceses/Dimisiones. Adm. Solid.: LA SEU CATERING Y HOSTELERIA SL;ROSELL SALVO JORGE. Nombramientos. Adm. Unico: LA SEU CATERING Y HOSTELERIA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 16/09/2010#879351Declaración de unipersonalidad
CASTEL GIUBILEO SL. Declaración de unipersonalidad. Socio único: LA SEU CATERING Y HOSTELERIA SL. Datos registrales. T 7262, L 4564, F 70, S 8, H V 85188, I/A 5 ( 7.09.10).
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 — Valencia — are listed together, with their address.