CONECTAT CASTELLO SOCIEDAD LIMITADA

Hoja CS45388· NIF B09991779

VigenteCastellón
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2022
Director :
Chabrera Estelles Adrian

Legal information

Legal information for CONECTAT CASTELLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082105023
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2022
Register referenceTomo 1871 · Folio 27 · Hoja CS45388
StatusVigente

Activity

CONECTAT CASTELLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 18 May 2022. The Spanish commercial register has published 5 filings for this company, from 18 May 2022 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

6629 Otras actividades auxiliares a seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONECTAT CASTELLO SOC…Chabrera Estelles AdrianChabrera Estelles Ad…DISPOSITIVOS Y APLICACIONES DE CONTROL SLDISPOSITIVOS Y APLIC…MONTELEC ADRIAN SOCIEDAD LIMITADAMONTELEC ADRIAN SOCI…INVAD 2020 SOCIEDAD LIMITADAINVAD 2020 SOCIEDAD …INSTALACIONES MECAVOLT SOCIEDAD LIMITADAINSTALACIONES MECAVO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONECTAT CASTELLO SOC…INVAD 2020 SOCIEDAD LIMITADAINVAD 2020 SOCIEDAD …DISPOSITIVOS Y APLICACIONES DE CONTROL SLDISPOSITIVOS Y APLIC…MONTELEC ADRIAN SOCIEDAD LIMITADAMONTELEC ADRIAN SOCI…INSTALACIONES MECAVOLT SOCIEDAD LIMITADAINSTALACIONES MECAVO…

Beneficial owner (UBO)

INVAD 2020 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/12/2022

Beneficial owner network map

5 nodes Person Company
CONECTAT CASTELLO SOC…INVAD 2020 SOCIEDAD LIMITADAINVAD 2020 SOCIEDAD …DISPOSITIVOS Y APLICACIONES DE CONTROL SLDISPOSITIVOS Y APLIC…MONTELEC ADRIAN SOCIEDAD LIMITADAMONTELEC ADRIAN SOCI…INSTALACIONES MECAVOLT SOCIEDAD LIMITADAINSTALACIONES MECAVO…

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 2
  2. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 2
  3. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
  4. ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
  5. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 12/12/2022Declaración de unipersonalidad

    INVAD 2020 SOCIEDAD LIMITADA

Capital · events

  1. 18/05/2022Constitución
    Initial 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)

  1. 12/12/2022#7284683
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONECTAT CASTELLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVAD 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PORRAS OLIVA JOSE;DE HARO ZAJARA PEDRO OSCAR;CHABRERA ESTELLES ADRIAN. Nombramientos. Adm. Unico: CHABRERA 
  2. 18/05/2022#6964542
    ConstituciónNombramientos
    CONECTAT CASTELLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: 6629 Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: AV JOSE IZQUIERDO Numero85 bis NO 2 (ALQUERIAS DEL NIÑO PERDIDO). Capita

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 2022

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 addressAV JOSE IZQUIERDO Numero85 bis NO 2 (ALQUERIAS DEL NIÑO PERDIDO), Castellón
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.