CASTELTEC PROPERTY SOCIEDAD LIMITADA

Hoja CS46345· NIF B01930452

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AREA DESARROLLO Y PROYECTOS SL
Former name :
CASTELTEC RENOVABLES SL

Legal information

Legal information for CASTELTEC PROPERTY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082213540
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1893 · Folio 133 · Hoja CS46345
Former names
CASTELTEC RENOVABLES SL2023-03-17 → 2023-05-04
StatusVigente

Activity

CASTELTEC PROPERTY SOCIEDAD LIMITADA 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 9 filings for this company, from 17 March 2023 to 26 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CASTELTEC PROPERTY SO…AREA DESARROLLO Y PROYECTOS SLAREA DESARROLLO Y PR…SUCRANE CASTELLON 44 SOCIEDAD LIMITADASUCRANE CASTELLON 44…BRUFREI SLBRUFREI SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AREA DESARROLLO Y PROYECTOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 15/05/2026· I/A 6
  2. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 5
  3. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 5
  4. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 4
  5. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 3
  6. Cambio de denominación socialPublished 04/05/2023· Registered 25/04/2023· I/A 3
  7. Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 2
  8. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 2

Changes

  1. 22/05/2023Cambio de denominación social

    CASTELTEC RENOVABLES SL→CASTELTEC PROPERTY SOCIEDAD LIMITADA

  2. 04/05/2023Modificaciones estatutarias
  3. 17/03/2023Cambio de domicilio social

    PASEO BUENAVISTA S/N - EDIFICIO SIMETRIA - GRAO DE (CASTELLON DE LA PLANA)

  4. 17/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2026#9292932
    Nombramientos
    CASTELTEC PROPERTY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: QUIÑONES QUIÑONES JOSEFA LIDON. Datos registrales. S 8 , H CS 46345, I/A 6 (15.05.26).
  2. 22/05/2023#7539003
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASTELTEC PROPERTY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AREA DESARROLLO Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: RAMBLA MOLINOS JOSE CARLOS. Nombramientos. Adm. Unico: AREA DESARROLLO Y PROYECTOS SL. Dato…
  3. 22/05/2023#7539002
    Nombramientos
    CASTELTEC PROPERTY SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: RAMBLA MOLINOS JOSE CARLOS;GIL VALLES OSCAR LUIS;JULIAN MATEU RUBEN;SANTOLARIA ARTERO JUAN JOSE. Datos registrales. T 1893, L 1453, F 133, S 8, H CS 46345, I/A 4 (11.05.23).
  4. 04/05/2023#7512083

    Company name: CASTELTEC RENOVABLES SL

    Modificaciones estatutariasCambio de denominación social
    CASTELTEC RENOVABLES SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DENOMINACION. MOD. ART. 1. Cambio de denominación social. CASTELTEC PROPERTY SOCIEDAD LIMITADA. Datos registrales. T 1893, L 1453, F 129, S 8, H CS 46345, I/A 3 (…
  5. 17/03/2023#7442985

    Company name: CASTELTEC RENOVABLES SL

    Modificaciones estatutariasCambio de domicilio social
    CASTELTEC RENOVABLES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. PASEO BUENAVISTA S/N - EDIFICIO SIMETRIA - GRAO DE (CASTELLON D…

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 addressPASEO BUENAVISTA S/N - EDIFICIO SIMETRIA - GRAO DE (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

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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