EQUILIBRADOS CASTELLAR SL
Hoja B189878· NIF B61804894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Rodriguez Xoaquin
Legal information
Legal information for EQUILIBRADOS CASTELLAR SL
Activity
EQUILIBRADOS CASTELLAR SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 11 March 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Rodriguez XoaquinSince 05/12/2017Administrador Único
Former
- Cubillas Castro FranciscoCeased on 18/12/2017ADMINISTR.Administrador
- Cubillas Castro AlfonsoCeased on 26/12/2012ADMINISTR.Administrador
- Catalan Cortijos FranciscoCeased on 26/12/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 6
- RevocacionesPublished 18/12/2017· Registered 05/12/2017· I/A 4
- NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 4
- RevocacionesPublished 26/12/2012· Registered 18/12/2012· I/A 3
Changes
- 10/05/2018Cambio de domicilio social
CL MALLORCA NUM.42-44 (SANT QUIRZE DEL VALLES)
Timeline (BORME)
- 11/03/2024#7977311
EQUILIBRADOS CASTELLAR SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 30 DE NOVIEMBRE DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 31189 , F 191, S 8, H B 189878, I/A 7 ( 4.03.24).
- 10/05/2018#4873770Cambio de domicilio social
EQUILIBRADOS CASTELLAR SL. Cambio de domicilio social. CL MALLORCA NUM.42-44 (SANT QUIRZE DEL VALLES). Datos registrales. T 31189 , F 191, S 8, H B 189878, I/A 6 ( 2.05.18).
- 28/12/2017#4679652
EQUILIBRADOS CASTELLAR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MECMA S.L. Datos registrales. T 31189 , F 191, S 8, H B 189878, I/A 5 (20.12.17).
- 18/12/2017#4662856RevocacionesNombramientos
EQUILIBRADOS CASTELLAR SL. Revocaciones. ADMINISTR.: CUBILLAS CASTRO FRANCISCO. Nombramientos. ADM.UNICO: ROMERO RODRIGUEZ XOAQUIN. Datos registrales. T 31189 , F 190, S 8, H B 189878, I/A 4 ( 5.12.17).
- 26/12/2012#2052700Revocaciones
EQUILIBRADOS CASTELLAR SL. Revocaciones. ADMINISTR.: CUBILLAS CASTRO ALFONSO;CATALAN CORTIJOS FRANCISCO. Datos registrales. T 31189 , F 190, S 8, H B 189878, I/A 3 (18.12.12).
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.