CASTER S. XXI SL

Hoja HU11560· NIF B22384309

Struck off · 09/09/2019Huesca
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
08/08/2013

Legal information

Legal information for CASTER S. XXI SL

NIF
Hoja registral
IRUS1000060671140
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date08/08/2013
LocalityBenasque
Register referenceTomo 602 · Folio 196 · Hoja HU11560
StatusLiquidada

Activity

CASTER S. XXI SL is a Sociedad Limitada (SL) with its registered office in Benasque (Huesca, Aragón). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 8 August 2013. The Spanish commercial register has published 7 filings for this company, from 8 August 2013 to 9 September 2019, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Artículo Segundo. Objeto social. Está constituido por: - La explotación de la industria hotelera, así como todo tipo de servicios y negocios de hostelería, tales como bares, cafeterías, pubs, discotecas, hoteles y establecimientos similares; y en los mismos, el comercio menor de todo tipo de bebidas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASTER S. XXI SLLlanas Reus ValeroLlanas Reus ValeroBALDANA ALIMENTACION Y GASTRONOMIA SLBALDANA ALIMENTACION…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2019· Registered 02/09/2019· I/A 3
  2. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 3
  3. DisoluciónPublished 09/09/2019· Registered 02/09/2019· I/A 3
  4. ExtinciónPublished 09/09/2019· Registered 02/09/2019· I/A 3
  5. Modificaciones estatutariasPublished 31/10/2016· Registered 24/10/2016· I/A 2
  6. ConstituciónPublished 08/08/2013· Registered 02/08/2013· I/A 1
  7. NombramientosPublished 08/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 09/09/2019Disolución
  2. 09/09/2019Extinción
  3. 31/10/2016Modificaciones estatutarias

Capital · events

  1. 08/08/2013Constitución
    Initial capital: 3 001,00 €

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. 09/09/2019#5573988
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASTER S. XXI SL. Ceses/Dimisiones. Adm. Unico: LLANAS REUS VALERO. Nombramientos. Liquidador: LLANAS REUS VALERO. Disolución. Voluntaria. Extinción. Datos registrales. T 602 , F 196, S 8, H HU 11560, I/A 3 ( 2.09.19).
  2. 31/10/2016#4086423
    Modificaciones estatutarias
    CASTER S. XXI SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Fe de erratas: RECTIFICADA la Escritura de Constitución, en cuanto al apartado A) del Artículo 15º de los Estatutos, en el que se constato erróneamente como ejercicio…
  3. 08/08/2013#2407091
    ConstituciónNombramientos
    CASTER S. XXI SL. Constitución. Comienzo de operaciones: 11.07.1311/07/2013. Objeto social: Artículo Segundo. Objeto social. Está constituido por: - La explotación de la industria hotelera, así como todo tipo de servicios y negocios de hostelería, ta…

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 2013

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 addressAVDA FRANCIA 65 (BENASQUE), Benasque, Huesca
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector