ESTELLER 2000 SL

Hoja CS16414· NIF B12529848

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
326 280,00 €
Directors :
Esteller Boix Juan Vicente, Esteller Boix Rosa Maria

Legal information

Legal information for ESTELLER 2000 SL

NIF
Hoja registral
IRUS1000074254043
Legal formSociedad Limitada (SL)
Share capital326 280,00 €
LocalityVinaròs
Phone
Register referenceTomo 1024 · Folio 31 · Hoja CS16414
StatusVigente

Activity

ESTELLER 2000 SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 22 August 2012, across 4 distinct types of filing. Its registered share capital is 326 280,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESTELLER 2000 SLEsteller Boix Juan VicenteEsteller Boix Juan V…Esteller Boix Rosa MariaEsteller Boix Rosa M…PROMOCIONES ESTELLER SOCIEDAD LIMITADAPROMOCIONES ESTELLER…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 7
  2. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 7
  3. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 7
  4. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 6
  5. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 6
  6. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 6
  7. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 5
  8. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 5
  9. Ampliación de capitalPublished 23/05/2012· Registered 14/05/2012· I/A 4
  10. Modificaciones estatutariasPublished 23/05/2012· Registered 14/05/2012· I/A 4
  11. Ceses/DimisionesPublished 01/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 22/08/2012Modificaciones estatutarias
  2. 22/08/2012Modificaciones estatutarias
  3. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 23/05/2012Ampliación de capital
    Resulting capital: 326 280,00 € (+164 000,00 €)

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. 22/08/2012#1868092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTELLER 2000 SL. Ceses/Dimisiones. Adm. Unico: ESTELLER BOIX JUAN VICENTE. Nombramientos. Adm. Solid.: ESTELLER BOIX JUAN VICENTE;ESTELLER BOIX ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  2. 22/08/2012#1868091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTELLER 2000 SL. Ceses/Dimisiones. Adm. Solid.: FORNER LLATSER ROSA MARIA;ESTELLER BOIX JUAN VICENTE. Nombramientos. Adm. Unico: ESTELLER BOIX JUAN VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 16/07/2012#1816063
    Ceses/DimisionesNombramientos
    ESTELLER 2000 SL. Ceses/Dimisiones. Adm. Solid.: ESTELLER BOIX ROSA MARIA. Nombramientos. Adm. Solid.: FORNER LLATSER ROSA MARIA. Datos registrales. T 1024, L 588, F 31, S 8, H CS 16414, I/A 5 ( 4.07.12).
  4. 23/05/2012#1734422
    Ampliación de capitalModificaciones estatutarias
    ESTELLER 2000 SL. Ampliación de capital. Capital: 164.000,00 Euros. Resultante Suscrito: 326.280,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1024, L 588, F 31, S 8, H CS 16414,…
  5. 01/02/2010#566381
    Ceses/Dimisiones
    ESTELLER 2000 SL. Ceses/Dimisiones. Adm. Solid.: ESTELLER VALLS JUAN. Datos registrales. T 1024, L 588, F 31, S 8, H CS 16414, I/A 3 (22.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PAIS VALENCIA 15, ENTLO, CASTELLÓN, VINARÒS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector