CASTERAS-5 FORMENTERA SL

Hoja L33720· NIF B88056395

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 566,00 €
Director :
Boya Deo Marco Antonio
Former name :
URBANIA FORMENTERA SL

Legal information

Legal information for CASTERAS-5 FORMENTERA SL

NIF
Hoja registral
IRUS1000093220956
Legal formSociedad Limitada (SL)
Share capital5 566,00 €
LocalityLes
Register referenceTomo 1644 · Folio 3 · Hoja L33720
Former names
URBANIA FORMENTERA SL2022-02-08
StatusVigente

Activity

CASTERAS-5 FORMENTERA SL is a Sociedad Limitada (SL) with its registered office in Les (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 February 2022 to 21 July 2026, across 6 distinct types of filing. Its registered share capital is 5 566,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASTERAS-5 FORMENTERA…Boya Deo Marco AntonioBoya Deo Marco Anton…GRUP SANT-ROC-5 SLGRUP SANT-ROC-5 SLCASTERAS-5 SLCASTERAS-5 SLDR FOCUS AND COOPTICS SLDR FOCUS AND COOPTIC…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/07/2026· Registered 14/07/2026· I/A 4
  2. Ampliación de capitalPublished 21/07/2026· Registered 14/07/2026· I/A 4
  3. Ceses/DimisionesPublished 08/02/2022· Registered 25/01/2022· I/A 2
  4. NombramientosPublished 08/02/2022· Registered 25/01/2022· I/A 2
  5. Cambio de denominación socialPublished 08/02/2022· Registered 25/01/2022· I/A 2
  6. Cambio de domicilio socialPublished 08/02/2022· Registered 25/01/2022· I/A 2

Changes

  1. 21/07/2026Cambio de denominación social

    URBANIA FORMENTERA SL→CASTERAS-5 FORMENTERA SL

  2. 21/07/2026Pérdida del carácter de unipersonalidad
  3. 08/02/2022Cambio de domicilio social

    BJADA SANT JAUME 9 (LES)

Capital · events

  1. 21/07/2026Ampliación de capital
    Resulting capital: 5 566,00 € (+2 566,00 €)

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. 21/07/2026#9570603
    Pérdida del carácter de unipersonalidadAmpliación de capital
    CASTERAS-5 FORMENTERA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.566,00 Euros. Resultante Suscrito: 5.566,00 Euros. Ampliación de capital. Capital: 2.152,00 Euros. Resultante Suscrito: 7.718,00 Euros. Datos registr…
  2. 08/02/2022#6800851

    Company name: URBANIA FORMENTERA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    URBANIA FORMENTERA SL. Ceses/Dimisiones. Adm. Unico: GASSET PIÑON TOMAS. Nombramientos. Adm. Unico: BOYA DEO MARCO ANTONIO. Cambio de denominación social. CASTERAS-5 FORMENTERA SL. Cambio de domicilio social. BJADA SANT JAUME 9 (LES). Datos registral…

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 addressBJADA SANT JAUME 9 (LES), Les, Lleida
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.

Prospect this sectorAll companies in this sector