CASTELLO LLACER SOCIEDAD LIMITADA
Hoja V18251· NIF B46052106
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ROVIPOL SL
Legal information
Legal information for CASTELLO LLACER SOCIEDAD LIMITADA
Activity
CASTELLO LLACER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 27 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Cots Torregrosa PascualCeased on 22/04/2015Administrador Único
- Cots Ciscar Maria DoloresCeased on 31/12/2015Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2016· Registered 31/12/2015· I/A 9
- ExtinciónPublished 11/01/2016· Registered 31/12/2015· I/A 9
- Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 8
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 8
- DisoluciónPublished 11/12/2015· Registered 03/12/2015· I/A 8
- Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 7
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 7
Changes
- 11/01/2016Extinción
- 11/12/2015Cambio de denominación social
CASTELLO LLACER SOCIEDAD LIMITADA→CASTELLO LLACER SOCIEDAD LIMITADA EN LIQUIDACION
- 11/12/2015Disolución
- 29/04/2015Cambio de denominación social
ROVIPOL SL→CASTELLO LLACER SOCIEDAD LIMITADA
Timeline (BORME)
- 27/10/2016#4083562
CASTELLO LLACER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4029, L 1341, F 24, S 8, H V 18251, I/A 9 M (20.10.16).
- 11/01/2016#10488708Ceses/DimisionesExtinción
CASTELLO LLACER SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: COTS CISCAR MARIA DOLORES. Extinción. Datos registrales. T 4029, L 1341, F 24, S 8, H V 18251, I/A 9 (31.12.15).
- 11/12/2015#3628920
Company name: CASTELLO LLACER SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCASTELLO LLACER SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: COTS CISCAR MARIA DOLORES. Nombramientos. LiqUnico: COTS CISCAR MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic… - 29/04/2015#3303903Ceses/DimisionesNombramientos
CASTELLO LLACER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COTS TORREGROSA PASCUAL. Nombramientos. Adm. Unico: COTS CISCAR MARIA DOLORES. Datos registrales. T 4029, L 1341, F 24, S 8, H V 18251, I/A 7 (22.04.15).
- 19/01/2009#16987
Company name: ROVIPOL SL
ROVIPOL SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4036, L 1348, F 135, S 8, H V 18251,BIS , I/ 4 .M.) 8 01 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 — Promoción inmobiliaria — are listed together.