CASTELLON UNIDENTAL SL

Hoja CS33732· NIF B83863365

ConcursoCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chaler Belsa Francisco Daniel

Legal information

Legal information for CASTELLON UNIDENTAL SL

NIF
Hoja registral
IRUS1000080277556
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1581 · Folio 13 · Hoja CS33732
StatusConcurso

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

Former

Directors network map

2 nodes Person Company
CASTELLON UNIDENTAL SLChaler Belsa Francisco DanielChaler Belsa Francis…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASTELLON UNIDENTAL SLLeuba Climent RafaelLeuba Climent RafaelLEUSE SLLEUSE SL

Beneficial owner (UBO)

Leuba Climent Rafael100 %

Individual · ultimate beneficial owner · since 10/03/2014

Beneficial owner network map

3 nodes Person Company
CASTELLON UNIDENTAL SLLeuba Climent RafaelLeuba Climent RafaelLEUSE SLLEUSE SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2014· Registered 03/03/2014· I/A 5
  2. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 4
  3. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
  4. Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 09/01/2012· Registered 28/12/2011· I/A 2

Changes

  1. 10/03/2014Declaración de unipersonalidad

    LEUBA CLIMENT RAFAEL

  2. 09/01/2012Cambio de domicilio social

    C/ TRINIDAD 13 ENTRLO (CASTELLON DE LA PLANA)

  3. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 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 
  3. 10/03/2014#2708596
    Declaración 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).
  4. 10/03/2014#2708595
    Nombramientos
    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).
  5. 23/09/2013#2458325
    Ceses/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).
  6. 09/01/2012#10427481
    Modificaciones 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

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/ TRINIDAD 13 ENTRLO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.