CASTELL CAÑELLAS SL
Hoja PM26586· NIF B07836885
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTELL CAÑELLAS SL
Activity
CASTELL CAÑELLAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 2 January 2014 to 23 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Castell Cañellas AnaCeased on 23/12/2013Administrador Solidario
- Castell Cañellas PedroCeased on 16/01/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 23/01/2025) : Castell Cañellas Pedro
⚠ 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 23/01/2025) : Castell Cañellas Pedro
⚠ 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 23/01/2025· Registered 16/01/2025· I/A 4
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
- DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 4
- ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 4
- Ceses/DimisionesPublished 02/01/2014· Registered 23/12/2013· I/A 3
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 3
- Modificaciones estatutariasPublished 02/01/2014· Registered 23/12/2013· I/A 3
- Declaración de unipersonalidadPublished 02/01/2014· Registered 23/12/2013· I/A 2
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 23/01/2025Pérdida del carácter de unipersonalidad
- 02/01/2014Declaración de unipersonalidad
CASTELL CAÑELLAS PEDRO
- 02/01/2014Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8449579Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
CASTELL CAÑELLAS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CASTELL CAÑELLAS PEDRO. Adm. Unico: CASTELL CAÑELLAS PEDRO. Nombramientos. Liquidador: CASTELL CAÑELLAS PEDRO. Disolución. Voluntaria.… - 02/01/2014#10459056Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELL CAÑELLAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CASTELL CAÑELLAS ANA;CASTELL CAÑELLAS PEDRO. Nombramientos. Adm. Unico: CASTELL CAÑELLAS PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 02/01/2014#10459055Declaración de unipersonalidad
CASTELL CAÑELLAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CASTELL CAÑELLAS PEDRO. Datos registrales. T 1469 , F 133, S 8, H PM 26586, I/A 2 (23.12.13).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.