D CALAFORRA TORRES SOCIEDAD LIMITADA
Hoja CS38921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2016
- Director :
- Calaforra Torres Diana
Legal information
Legal information for D CALAFORRA TORRES SOCIEDAD LIMITADA
Activity
D CALAFORRA TORRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 15 June 2016. The Spanish commercial register has published 4 filings for this company, from 15 June 2016 to 22 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, instalación, reparación y mantenimiento de equipos y distintos elementos de fontanería, calefacción, gas, fluidos industriales, aires acondicionados, frío industrial, electricidad y equipos de trabajo con fines industriales en general -se corresponde con el epígrafe -Fontanería, in.
Directors and representatives
Directors
Current
- Calaforra Torres DianaSince 08/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/08/2018· Registered 10/08/2018· I/A 2
- ConstituciónPublished 15/06/2016· Registered 08/06/2016· I/A 1
- Declaración de unipersonalidadPublished 15/06/2016· Registered 08/06/2016· I/A 1
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 1
Capital · events
- 15/06/2016ConstituciónInitial 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)
- 22/08/2018#5019926Modificaciones estatutarias
D CALAFORRA TORRES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el arttículo 17º de los Estatutos Sociales por cambio en la retribución del órgano de administración. Datos registrales. T 1705, L 1266, F 187, S 8, H CS 38921, I/A 2 (10.0… - 15/06/2016#3900195ConstituciónDeclaración de unipersonalidadNombramientos
D CALAFORRA TORRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: La compra, venta, instalación, reparación y mantenimiento de equipos y distintos elementos de fontanería, calefacción, gas, fluidos industriales, air…
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 2016
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 — Castellón — are listed together, with their address.