CASTELL TOSSA SL
Hoja GI28154· NIF B17675521
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 557 293,00 €
Legal information
Legal information for CASTELL TOSSA SL
Activity
CASTELL TOSSA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 7 November 2019, across 6 distinct types of filing. Its registered share capital is 557 293,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Jordi Castellano FullaCeased on 07/11/2019Liquidador MLiquidador Mancomunado
- Olga Castellano FullaCeased on 07/11/2019Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2019· Registered 31/10/2019· I/A 9
- NombramientosPublished 07/11/2019· Registered 31/10/2019· I/A 9
- DisoluciónPublished 07/11/2019· Registered 31/10/2019· I/A 9
- ExtinciónPublished 07/11/2019· Registered 31/10/2019· I/A 9
- Ampliación de capitalPublished 04/02/2014· Registered 28/01/2014· I/A 8
- Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 7
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 7
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 7
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 6
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 6
- Modificaciones estatutariasPublished 02/10/2009· Registered 23/09/2009· I/A 6
- Ampliación de capitalPublished 20/02/2009· Registered 12/02/2009· I/A 5
Changes
- 07/11/2019Disolución
- 07/11/2019Extinción
- 04/02/2014Modificaciones estatutarias
- 02/10/2009Modificaciones estatutarias
Capital · events
- 04/02/2014Ampliación de capitalResulting capital: 557 293,00 € (+303 688,00 €)
- 20/02/2009Ampliación de capitalResulting capital: 253 605,00 € (+132 704,00 €)
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)
- 07/11/2019#5649162Ceses/DimisionesNombramientosDisoluciónExtinción
CASTELL TOSSA SL. Ceses/Dimisiones. Adm. Mancom.: OLGA CASTELLANO FULLA;JORDI CASTELLANO FULLA. Nombramientos. Liquidador M: OLGA CASTELLANO FULLA;JORDI CASTELLANO FULLA. Disolución. Voluntaria. Extinción. Datos registrales. T 1691 , F 107, S 8, H GI… - 04/02/2014#2651324Ampliación de capital
CASTELL TOSSA SL. Ampliación de capital. Capital: 303.688,00 Euros. Resultante Suscrito: 557.293,00 Euros. Datos registrales. T 1691 , F 107, S 8, H GI 28154, I/A 8 (28.01.14).
- 04/02/2014#2651323Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELL TOSSA SL. Ceses/Dimisiones. Adm. Unico: OLGA CASTELLANO FULLA. Nombramientos. Adm. Mancom.: OLGA CASTELLANO FULLA;JORDI CASTELLANO FULLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores … - 02/10/2009#406350Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELL TOSSA SL. Ceses/Dimisiones. Adm. Mancom.: JORDI CASTELLANO FULLA;OLGA CASTELLANO FULLA. Nombramientos. Adm. Unico: OLGA CASTELLANO FULLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 20/02/2009#81257Ampliación de capital
CASTELL TOSSA SL. Ampliación de capital. Capital: 132.704,00 Euros. Resultante Suscrito: 253.605,00 Euros. Datos registrales. T 1691 , F 106, S 8, H GI 28154, I/A 5 (12.02.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.