CONECTAT CASTELLO SOCIEDAD LIMITADA
Hoja CS45388· NIF B09991779
- 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
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
- Chabrera Estelles AdrianSince 10/05/2022Administrador Único
Former
- De Haro Zajara Pedro OscarCeased on 01/12/2022Administrador Solidario
- Porras Oliva JoseCeased on 01/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVAD 2020 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 2
- Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 2
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
- ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1
Changes
- 12/12/2022Declaración de unipersonalidad
INVAD 2020 SOCIEDAD LIMITADA
Capital · events
- 18/05/2022ConstituciónInitial 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)
- 12/12/2022#7284683Declaración 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 … - 18/05/2022#6964542ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.