CASTENOR SOCIEDAD LIMITADA
Hoja V215850· NIF B70648852
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Cañete Cañete Jose Manuel
Legal information
Legal information for CASTENOR SOCIEDAD LIMITADA
Activity
CASTENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 February 2024. The Spanish commercial register has published 5 filings for this company, from 8 February 2024 to 23 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Cañete Cañete Jose ManuelSince 14/10/2024Administrador Único
Former
- Rosa Ruiz Jose LuisCeased on 14/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rosa Ruiz Jose Luis100 %
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa Ruiz Jose Luis100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2024· Registered 14/10/2024· I/A 3
- NombramientosPublished 23/10/2024· Registered 14/10/2024· I/A 3
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
ROSA RUIZ JOSE LUIS
Capital · events
- 08/02/2024ConstituciónInitial capital: 3 000,00 €
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)
- 23/10/2024#8308329Ceses/DimisionesNombramientos
CASTENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROSA RUIZ JOSE LUIS. Nombramientos. Adm. Unico: CAÑETE CAÑETE JOSE MANUEL. Datos registrales. S 8 , H V 215850, I/A 3 (14.10.24).
- 08/02/2024#7924135ConstituciónDeclaración de unipersonalidadNombramientos
CASTENOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Establecimientos de bebidas. Domicilio: CTRA AUTOVIA ALBACETE VALENCIA Km.369 (CASTELLO DE LA RIBERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.