CASTELLON UNIDENTAL SL
Hoja CS33732· NIF B83863365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chaler Belsa Francisco Daniel
Legal information
Legal information for CASTELLON UNIDENTAL SL
Activity
CASTELLON UNIDENTAL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 18 September 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Chaler Belsa Francisco DanielSince 03/03/2014Administrador Único
Former
- Carbonell Benaches ErnestoCeased on 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- Leuba Climent Rafael100 %
Individual · since 10/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leuba Climent Rafael100 %
Individual · ultimate beneficial owner · since 10/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2014· Registered 03/03/2014· I/A 5
- NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 4
- Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
- Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 2
- Cambio de domicilio socialPublished 09/01/2012· Registered 28/12/2011· I/A 2
Changes
- 10/03/2014Declaración de unipersonalidad
LEUBA CLIMENT RAFAEL
- 09/01/2012Cambio de domicilio social
C/ TRINIDAD 13 ENTRLO (CASTELLON DE LA PLANA)
- 09/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/09/2018#5053248
CASTELLON UNIDENTAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1581, L 1143, F 14, S 8, H CS 33732, I/ANOTA ( 4.09.18).
- 18/12/2014#3116159
CASTELLON UNIDENTAL SL. Situación concursal. Procedimiento concursal 000425/2014. FIRME: Si, Fecha de resolución 23/07/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº1 DE CASTELLON. Juez: DON CARLOS JOSE … - 10/03/2014#2708596Declaración de unipersonalidad
CASTELLON UNIDENTAL SL. Declaración de unipersonalidad. Socio único: LEUBA CLIMENT RAFAEL. Datos registrales. T 1581, L 1143, F 13, S 8, H CS 33732, I/A 5 ( 3.03.14).
- 10/03/2014#2708595Nombramientos
CASTELLON UNIDENTAL SL. Nombramientos. Adm. Unico: CHALER BELSA FRANCISCO DANIEL. Datos registrales. T 1581, L 1143, F 13, S 8, H CS 33732, I/A 4 ( 3.03.14).
- 23/09/2013#2458325Ceses/Dimisiones
CASTELLON UNIDENTAL SL. Ceses/Dimisiones. Adm. Unico: CARBONELL BENACHES ERNESTO. Datos registrales. T 1581, L 1143, F 13, S 8, H CS 33732, I/A 3 (16.09.13).
- 09/01/2012#10427481Modificaciones estatutariasCambio de domicilio social
CASTELLON UNIDENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º por traslado del domicilio social. Cambio de domicilio social. C/ TRINIDAD 13 ENTRLO (CASTELLON DE LA PLANA). Datos registrales. T 1581, L 1143,…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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.