CASTILLO DE ELSINOR SL
Hoja B254418· NIF B62894910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pla Fabregat Maria Angels, Paulo De Saldanya Vieira, Ruiz Garcia Xavier
Legal information
Legal information for CASTILLO DE ELSINOR SL
Activity
CASTILLO DE ELSINOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 3 September 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pla Fabregat Maria AngelsConsejero Delegado
- Paulo De Saldanya VieiraConsejero
- Ruiz Garcia XavierConsejero
Auditors
Current
- Rodriguez Riquelme FernandoSince 24/08/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 11
- NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 10
- RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 9
- NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 9
Timeline (BORME)
- 03/09/2014#2953899
CASTILLO DE ELSINOR SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41583 , F 191, S 8, H B 254418, I/A A (26.08.14).
- 06/09/2010#866692Nombramientos
CASTILLO DE ELSINOR SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SA. Datos registrales. T 41583 , F 191, S 8, H B 254418, I/A 11 (24.08.10).
- 24/12/2009#524492Nombramientos
CASTILLO DE ELSINOR SL. Nombramientos. APODERADO: RUIZ GARCIA FRANCISCO JAVIER. Datos registrales. T 34666 , F 95, S 8, H B 254418, I/A 10 (14.12.09).
- 24/12/2009#524491RevocacionesNombramientos
CASTILLO DE ELSINOR SL. Revocaciones. CONSEJERO: MARTINEZ CASAS PABLO. Nombramientos. CONSEJERO: PAULO DE SALDANYA VIEIRA. Datos registrales. T 34666 , F 95, S 8, H B 254418, I/A 9 (14.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.