CASTELLS VILASECA SA

Hoja B69648· NIF A08062820

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Castells Caballe Ester

Legal information

Legal information for CASTELLS VILASECA SA

NIF
Hoja registral
IRUS1000325873576
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 71111 · Folio 66 · Hoja B69648
StatusVigente

Activity

CASTELLS VILASECA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 March 2010 to 13 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTELLS VILASECA SACastells Caballe EsterCastells Caballe Est…CASTELLS VILASECA COMERCIAL DE FERROS I ACERS SLCASTELLS VILASECA CO…

Registered actos

  1. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 19
  2. RevocacionesPublished 01/12/2022· Registered 23/11/2022· I/A 18
  3. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 18
  4. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 17
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 16
  6. Modificaciones estatutariasPublished 03/03/2010· Registered 19/02/2010· I/A 15

Changes

  1. 03/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7287973
    Nombramientos
    CASTELLS VILASECA SA. Nombramientos. APODERAD.SOL: CASTELLS JORBA FIDEL. Datos registrales. T 71111 , F 66, S 8, H B 69648, I/A 19 ( 1.12.22).
  2. 01/12/2022#7271967
    RevocacionesNombramientos
    CASTELLS VILASECA SA. Revocaciones. ADM.UNICO: CASTELLS JORBA FIDEL. Nombramientos. ADM.UNICO: CASTELLS CABALLE ESTER. Datos registrales. T 7111 , F 65, S 8, H B 69648, I/A 18 (23.11.22).
  3. 16/10/2018#5086106
    Nombramientos
    CASTELLS VILASECA SA. Nombramientos. ADM.UNICO: CASTELLS JORBA FIDEL. Datos registrales. T 7111 , F 65, S 8, H B 69648, I/A 17 ( 5.10.18).
  4. 07/11/2012#1973108
    Nombramientos
    CASTELLS VILASECA SA. Nombramientos. ADM.UNICO: CASTELLS JORBA FIDEL. Datos registrales. T 7111 , F 65, S 8, H B 69648, I/A 16 (25.10.12).
  5. 03/03/2010#616148
    Modificaciones estatutarias
    CASTELLS VILASECA SA. Modificaciones estatutarias. ART.24.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 7111 , F 65, S 8, H B 69648, I/A 15 (19.02.10).

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 addressGRAN VIA DE LAS CORTS CATALANES 222, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector