CASTELLSAPERA SL

Hoja B179956· NIF B61709937

Struck off · 24/03/2020Barcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASTELLSAPERA SL

NIF
Hoja registral
IRUS1000342903240
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 45849 · Folio 46 · Hoja B179956
StatusLiquidada

Activity

CASTELLSAPERA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 10 April 2012 to 24 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/03/2020· Registered 17/03/2020· I/A 15
  2. Modificaciones estatutariasPublished 11/05/2017· Registered 28/04/2017· I/A 14
  3. Cambio de domicilio socialPublished 09/09/2014· Registered 01/09/2014· I/A 13
  4. RevocacionesPublished 23/07/2014· Registered 15/07/2014· I/A 12
  5. Modificaciones estatutariasPublished 05/09/2013· Registered 26/08/2013· I/A 11
  6. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 10
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 9

Changes

  1. 24/03/2020Extinción
  2. 11/05/2017Modificaciones estatutarias
  3. 09/09/2014Cambio de domicilio social

    AV JAUME I Num.1 P.1 (TERRASSA)

  4. 05/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2020#5855953
    Extinción
    CASTELLSAPERA SL. Extinción. Datos registrales. T 45849 , F 46, S 8, H B 179956, I/A 15 (17.03.20).
  2. 11/05/2017#4369476
    Modificaciones estatutarias
    CASTELLSAPERA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30893 , F 10, S 8, H B 179956, I/A 14 (28.04.17).
  3. 09/09/2014#2959767
    Cambio de domicilio social
    CASTELLSAPERA SL. Cambio de domicilio social. AV JAUME I Num.1 P.1 (TERRASSA). Datos registrales. T 30893 , F 10, S 8, H B 179956, I/A 13 ( 1.09.14).
  4. 23/07/2014#2903588
    Revocaciones
    CASTELLSAPERA SL. Revocaciones. ADM.SOLIDAR.: ROCA SAIZ IMMA. Datos registrales. T 30893 , F 10, S 8, H B 179956, I/A 12 (15.07.14).
  5. 05/09/2013#2439646
    Modificaciones estatutarias
    CASTELLSAPERA SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30893 , F 10, S 8, H B 179956, I/A 11 (26.08.13).
  6. 02/09/2013#2434750
    Nombramientos
    CASTELLSAPERA SL. Nombramientos. ADM.SOLIDAR.: ROCA SAIZ IMMA. Datos registrales. T 30893 , F 9, S 8, H B 179956, I/A 10 (23.08.13).
  7. 10/04/2012#1677104
    Nombramientos
    CASTELLSAPERA SL. Nombramientos. APODERADO: ROCA SAIZ IMMA;ROCA SAIZ GLORIA. Datos registrales. T 30893 , F 8, S 8, H B 179956, I/A 9 (27.03.12).

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

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JAUME I Num.1 P.1 (TERRASSA), Terrassa, 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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector