CASTELLO TERRA VERDA SL
Hoja CS19325· NIF B12582979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Guillamon Omar Matias, Jimenez Guillamon Zarazayda
- Former name :
- MATIAS JIMENEZ E HIJOS CIMENTACIONES PROFUNDAS SL
Legal information
Legal information for CASTELLO TERRA VERDA SL
Activity
CASTELLO TERRA VERDA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 28 July 2011 to 20 October 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Guillamon Omar MatiasAdministrador solidarioAdministrador Solidario
- Jimenez Guillamon ZarazaydaAdministrador solidarioAdministrador Solidario
Former
- Jimenez Garcia MatiasCeased on 16/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2011· Registered 16/07/2011· I/A 2
- Modificaciones estatutariasPublished 28/07/2011· Registered 16/07/2011· I/A 2
- Cambio de denominación socialPublished 28/07/2011· Registered 16/07/2011· I/A 2
- Ampliacion del objeto socialPublished 28/07/2011· Registered 16/07/2011· I/A 2
Changes
- 20/10/2017Cambio de denominación social
MATIAS JIMENEZ E HIJOS CIMENTACIONES PROFUNDAS SL→CASTELLO TERRA VERDA SL
- 28/07/2011Ampliación del objeto social
Explotación de fincas rústicas,excepto arrendamientos financieros,comercialización,intermediación,transformación y manipulación de futas,verduras y hortalizas.Comercialización de sistemas de energía alternativas.Explotación de servicios hoteleros,restauración y espectáculos.Delegación,representación.
- 28/07/2011Modificaciones estatutarias
Timeline (BORME)
- 20/10/2017#4584303
CASTELLO TERRA VERDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1121, L 685, F 205, S 8, H CS 19325, I/ANOTA2 ( 1.08.17).
- 28/07/2011#1317846
Company name: MATIAS JIMENEZ E HIJOS CIMENTACIONES PROFUNDAS SL
Ceses/DimisionesModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialMATIAS JIMENEZ E HIJOS CIMENTACIONES PROFUNDAS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GARCIA MATIAS. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los E.S., por cambio de la denominación social. Artículo de …
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
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.