INTEGRALES CASTELLO SL

Hoja CS31296· NIF B12822417

Struck off · 15/01/2016Castellón
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/07/2009

Legal information

Legal information for INTEGRALES CASTELLO SL

NIF
Hoja registral
IRUS1000420539967
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/07/2009
LocalityOnda
Register referenceTomo 1513 · Folio 121 · Hoja CS31296
StatusLiquidada

Activity

INTEGRALES CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 15 July 2009. The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 15 January 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

la realización o intermediación en la prestación de servicios de albañilería, fontanería, jardinería , pintura, electricidad, carpintería, cerrajería, y demás servicios de reparación y mantenimiento de inmuebles. Elaboraciónde estudios y proyectos de interiorismo y decoración.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tomas Marti Roberto100 %

Individual · ultimate beneficial owner · since 04/02/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2016· Registered 04/01/2016· I/A 4
  2. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 4
  3. DisoluciónPublished 15/01/2016· Registered 04/01/2016· I/A 4
  4. ExtinciónPublished 15/01/2016· Registered 04/01/2016· I/A 4
  5. Declaración de unipersonalidadPublished 04/02/2010· Registered 26/01/2010· I/A 3
  6. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 2
  7. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 2
  8. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 2
  9. ConstituciónPublished 15/07/2009· Registered 07/07/2009· I/A 1
  10. NombramientosPublished 15/07/2009· Registered 07/07/2009· I/A 1

Changes

  1. 15/01/2016Disolución
  2. 15/01/2016Extinción
  3. 04/02/2010Declaración de unipersonalidad

    TOMAS MARTI ROBERTO

  4. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 15/07/2009Constitución
    Initial capital: 3 010,00 €

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. 15/01/2016#3662891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRALES CASTELLO SL. Ceses/Dimisiones. Adm. Unico: TOMAS MARTI ROBERTO. Nombramientos. Liquidador: TOMAS MARTI ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1513, L 1075, F 121, S 8, H CS 31296, I/A 4 ( 4.01.16).
  2. 04/02/2010#572233
    Declaración de unipersonalidad
    INTEGRALES CASTELLO SL. Declaración de unipersonalidad. Socio único: TOMAS MARTI ROBERTO. Datos registrales. T 1513, L 1075, F 121, S 8, H CS 31296, I/A 3 (26.01.10).
  3. 04/02/2010#572232
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRALES CASTELLO SL. Ceses/Dimisiones. Adm. Solid.: CASTELLO RIPOLLES VICENTE RAFAEL;CASTELLO RIPOLLES JOSE ANTONIO. Nombramientos. Adm. Unico: TOMAS MARTI ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 15/07/2009#305422
    ConstituciónNombramientos
    INTEGRALES CASTELLO SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: la realización o intermediación en la prestación de servicios de albañilería, fontanería, jardinería , pintura, electricidad, carpintería, cerrajería, y demás serv…

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 2009

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 addressC/ ISIDORO PERIS 5 (ONDA), Onda, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector