CASTERET INNOVA SL
Hoja B415657· NIF B65649295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 260,00 €
- Incorporation :
- 25/11/2011
- Director :
- Junyent Llobet Ana Maria
Legal information
Legal information for CASTERET INNOVA SL
Activity
CASTERET INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). It was incorporated on 25 November 2011. The Spanish commercial register has published 6 filings for this company, from 25 November 2011 to 27 December 2011, across 5 distinct types of filing. Its registered share capital is 98 260,00 €.
Corporate purpose
LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION,Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,MAQUINARIA INDUSTRIAL,ETC.
Directors and representatives
Directors
Current
- Junyent Llobet Ana MariaSince 26/11/2011Administrador Único
Former
- Garriga Vila AntoniCeased on 26/11/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/12/2011· Registered 14/12/2011· I/A 3
- RevocacionesPublished 12/12/2011· Registered 26/11/2011· I/A 2
- NombramientosPublished 12/12/2011· Registered 26/11/2011· I/A 2
- Cambio de domicilio socialPublished 12/12/2011· Registered 26/11/2011· I/A 2
- ConstituciónPublished 25/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 1
Changes
- 12/12/2011Cambio de domicilio social
CL BERGUEDA Num.19 P.1 (SANT VICENC DE CASTELLET)
Capital · events
- 27/12/2011Ampliación de capitalResulting capital: 98 260,00 € (+95 100,00 €)
- 25/11/2011ConstituciónInitial capital: 3 160,00 €
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)
- 27/12/2011#1520287Ampliación de capital
CASTERET INNOVA SL. Ampliación de capital. Capital: 95.100,00 Euros. Resultante Suscrito: 98.260,00 Euros. Datos registrales. T 42849 , F 137, S 8, H B 415657, I/A 3 (14.12.11).
- 12/12/2011#1495349RevocacionesNombramientosCambio de domicilio social
CASTERET INNOVA SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: JUNYENT LLOBET ANA MARIA. Cambio de domicilio social. CL BERGUEDA Num.19 P.1 (SANT VICENC DE CASTELLET). Datos registrales. T 42849 , F 137, S 8, H B 415657, … - 25/11/2011#1475983ConstituciónNombramientos
CASTERET INNOVA SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION,Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y 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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.