CASTELROC SL

Hoja B45028· NIF B58645292

VigenteBarcelona
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
167 400,00 €
Director :
Vilarrubias Guillamet Jose Maria

Legal information

Legal information for CASTELROC SL

NIF
Hoja registral
IRUS1000325876167
Legal formSociedad Limitada (SL)
Share capital167 400,00 €
LocalityBarcelona
Phone
Register referenceTomo 22900 · Folio 187 · Hoja B45028
Former names
CASTELROC SA2013-02-06 → 2023-02-09
StatusVigente

Activity

CASTELROC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 167 400,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 17
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 17
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 16
  4. Reducción de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 16
  5. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 16
  6. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 16
  7. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 15
  8. RevocacionesPublished 11/12/2019· Registered 28/11/2019· I/A 14
  9. NombramientosPublished 11/12/2019· Registered 28/11/2019· I/A 14
  10. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 13
  11. Cambio de domicilio socialPublished 10/10/2013· Registered 01/10/2013· I/A 12
  12. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 11

Changes

  1. 16/03/2023Cambio de denominación social

    CASTELROC SA→CASTELROC SL

  2. 09/02/2023Cambio de domicilio social

    CL COPERNICO Num.20 P.6 PTA.2 (BARCELONA)

  3. 10/10/2013Cambio de domicilio social

    CL COPERNICO Num.20 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 09/02/2023Reducción de capitalAmpliación de capital
    Resulting capital: 167 400,00 € (−36 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/03/2023#7439794
    RevocacionesNombramientos
    CASTELROC SL. Revocaciones. APODERAD.SOL: VIÑAS COSTA MARTA. Nombramientos. APODERAD.SOL: VIÑAS COSTA MARTA. Datos registrales. T 22900 , F 187, S 8, H B 45028, I/A 17 ( 9.03.23).
  2. 09/02/2023#7378509

    Company name: CASTELROC SA

    NombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    CASTELROC SA. Transformación de sociedad. Denominación y forma adoptada: CASTELROC SL. Nombramientos. ADM.UNICO: VILARRUBIAS GUILLAMET JOSE MARIA. Reducción de capital. Importe reducción: 282,38 Euros. Resultante Suscrito: 167.400,00 Euros. Ampliació…
  3. 05/12/2022#7276984

    Company name: CASTELROC SA

    Nombramientos
    CASTELROC SA. Nombramientos. APODERAD.SOL: VIÑAS COSTA MARTA. Datos registrales. T 22900 , F 184, S 8, H B 45028, I/A 15 (28.11.22).
  4. 11/12/2019#5695498

    Company name: CASTELROC SA

    RevocacionesNombramientos
    CASTELROC SA. Revocaciones. ADM.UNICO: VILARRUBIAS GUILLAMET JOSE MARIA. Nombramientos. ADM.UNICO: VILARRUBIAS GUILLAMET JOSE MARIA. Datos registrales. T 22900 , F 184, S 8, H B 45028, I/A 14 (28.11.19).
  5. 28/03/2016#3784529

    Company name: CASTELROC SA

    Nombramientos
    CASTELROC SA. Nombramientos. APODERAD.SOL: VILARRUBIAS LLOPIS JAVIER. Datos registrales. T 22900 , F 183, S 8, H B 45028, I/A 13 (16.03.16).
  6. 10/10/2013#2484426

    Company name: CASTELROC SA

    Cambio de domicilio social
    CASTELROC SA. Cambio de domicilio social. CL COPERNICO Num.20 P.4 PTA.1 (BARCELONA). Datos registrales. T 22900 , F 183, S 8, H B 45028, I/A 12 ( 1.10.13).
  7. 06/02/2013#2110289

    Company name: CASTELROC SA

    Nombramientos
    CASTELROC SA. Nombramientos. ADM.UNICO: VILARRUBIAS GUILLAMET JOSE MARIA. Datos registrales. T 22900 , F 183, S 8, H B 45028, I/A 11 (29.01.13).

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.

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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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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 addressCL COPERNICO Num.20 P.6 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector