CASTELL DIANA SL
Hoja A62812· NIF B53534871
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Real Gaya Virginia
Legal information
Legal information for CASTELL DIANA SL
Activity
CASTELL DIANA SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 11 October 2010 to 11 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Real Gaya VirginiaSince 29/09/2010Administrador Único
Authorised representatives
Current
- Real Lull PedroSince 03/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 6
- Cambio de domicilio socialPublished 25/02/2013· Registered 15/02/2013· I/A 5
- NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 4
- Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 3
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 3
Changes
- 25/02/2013Cambio de domicilio social
AVDA ENRIC VALOR 14 (PEDREGUER)
Timeline (BORME)
- 11/11/2015#3578082Nombramientos
CASTELL DIANA SL. Nombramientos. Apoderado: REAL LULL PEDRO. Datos registrales. T 2404 , F 219, S 8, H A 62812, I/A 6 ( 3.11.15).
- 25/02/2013#2143826Cambio de domicilio social
CASTELL DIANA SL. Cambio de domicilio social. AVDA ENRIC VALOR 14 (PEDREGUER). Datos registrales. T 2404 , F 219, S 8, H A 62812, I/A 5 (15.02.13).
- 15/10/2010#907911Nombramientos
CASTELL DIANA SL. Nombramientos. Apoderado: REAL GAYA NOELIA. Datos registrales. T 2404 , F 219, S 8, H A 62812, I/A 4 ( 1.10.10).
- 11/10/2010#903392Ceses/DimisionesNombramientos
CASTELL DIANA SL. Ceses/Dimisiones. Adm. Unico: REAL LULL PEDRO. Nombramientos. Adm. Unico: REAL GAYA VIRGINIA. Datos registrales. T 2404 , F 218, S 8, H A 62812, I/A 3 (29.09.10).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.