CASTELLO-MARTI 2008 SL

Hoja GI46052· NIF B17983115

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Director :
Joaquim Castello Bou

Legal information

Legal information for CASTELLO-MARTI 2008 SL

NIF
Hoja registral
IRUS1000215955878
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
LocalityLlagostera
Phone
Register referenceTomo 2652 · Folio 49 · Hoja GI46052
StatusVigente

Activity

CASTELLO-MARTI 2008 SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTELLO-MARTI 2008 SLCastello Bou JoaquimCastello Bou Joaquim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTELLO-MARTI 2008 SLJoaquim Castello BouJoaquim Castello Bou

Beneficial owner (UBO)

Joaquim Castello Bou100 %

Individual · ultimate beneficial owner · since 03/09/2025

Beneficial owner network map

2 nodes Person Company
CASTELLO-MARTI 2008 SLJoaquim Castello BouJoaquim Castello Bou

Registered actos

  1. RevocacionesPublished 03/09/2025· Registered 28/08/2025· I/A 9
  2. Declaración de unipersonalidadPublished 03/09/2025· Registered 28/08/2025· I/A 8
  3. Ceses/DimisionesPublished 03/09/2025· Registered 28/08/2025· I/A 7
  4. NombramientosPublished 03/09/2025· Registered 28/08/2025· I/A 7
  5. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 6
  6. Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 5
  7. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 5
  8. Ampliación de capitalPublished 20/01/2010· Registered 11/01/2010· I/A 4

Changes

  1. 03/09/2025Declaración de unipersonalidad

    JOAQUIM CASTELLO BOU

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 31 000,00 € (+27 900,00 €)

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)

  1. 03/09/2025#8809786
    Revocaciones
    CASTELLO-MARTI 2008 SL. Revocaciones. Apoderado: JORDI MARTI GALINDO. Datos registrales. S 8 , H GI 46052, I/A 9 (28.08.25).
  2. 03/09/2025#8809785
    Declaración de unipersonalidad
    CASTELLO-MARTI 2008 SL. Declaración de unipersonalidad. Socio único: JOAQUIM CASTELLO BOU. Datos registrales. S 8 , H GI 46052, I/A 8 (28.08.25).
  3. 03/09/2025#8809784
    Ceses/DimisionesNombramientos
    CASTELLO-MARTI 2008 SL. Ceses/Dimisiones. Adm. Solid.: JOAQUIM CASTELLO BOU;JORDI MARTI GALINDO;JOSE MARTI VIADIU. Nombramientos. Adm. Unico: JOAQUIM CASTELLO BOU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 26/10/2010#921261
    Nombramientos
    CASTELLO-MARTI 2008 SL. Nombramientos. Adm. Solid.: JORDI MARTI GALINDO. Datos registrales. T 2652 , F 49, S 8, H GI 46052, I/A 6 º (15.10.10).
  5. 26/10/2010#921260
    Ceses/DimisionesNombramientos
    CASTELLO-MARTI 2008 SL. Ceses/Dimisiones. Adm. Solid.: JAUME CASTELLO PARAROLS. Nombramientos. Adm. Solid.: JOAQUIM CASTELLO BOU. Datos registrales. T 2652 , F 49, S 8, H GI 46052, I/A 5 (15.10.10).
  6. 20/01/2010#545722
    Ampliación de capital
    CASTELLO-MARTI 2008 SL. Ampliación de capital. Capital: 27.900,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. T 2652 , F 48, S 8, H GI 46052, I/A 4 (11.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONENT, 1-3-POLIGON INDUSTRIAL II, GIRONA, LLAGOSTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

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