INVERSIONES CASTORINA SL
Hoja PM2103· NIF B07535628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tur Cardona Antonio, Serra Torres Jose, Juan Cardona Bartolome, Pons Pons Pedro, MONTO GESTION SL
Legal information
Legal information for INVERSIONES CASTORINA SL
Activity
INVERSIONES CASTORINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 June 2011 to 19 July 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Tur Cardona AntonioConsejero Delegado Mancomunado
- Serra Torres JoseConsejero Delegado Mancomunado
- Juan Cardona BartolomeConsejero Delegado Mancomunado
- Pons Pons PedroAdministrador Único
- MONTO GESTION SLSince 14/06/2011Administrador Único
Authorised representatives
Current
- Monreal Vidal LorenzoSince 10/07/2012Apoderado Solidario
- Homar Rossello PedroSince 10/07/2012Apoderado Solidario
- Torrico Izquierdo Maria AzaharaSince 14/06/2011Apoderado Mancomunado Solidario
- Veny Rossello Carlos EnriqueSince 14/06/2011Apoderado Mancomunado Solidario
Former
- Homar Torrico Cristina NatividadCeased on 15/06/2011Apoderado Mancomunado
- Rodriguez Garcia AliciaCeased on 15/06/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 10
- RevocacionesPublished 24/06/2011· Registered 15/06/2011· I/A 9
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 8
- Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 7
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 7
- Modificaciones estatutariasPublished 24/06/2011· Registered 14/06/2011· I/A 7
Changes
- 24/06/2011Modificaciones estatutarias
Timeline (BORME)
- 19/07/2012#1822059Nombramientos
INVERSIONES CASTORINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOMAR ROSSELLO PEDRO;MONREAL VIDAL LORENZO. Datos registrales. T 2464 , F 26, S 8, H PM 2103, I/A 10 (10.07.12).
- 24/06/2011#1272684Revocaciones
INVERSIONES CASTORINA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: HOMAR TORRICO CRISTINA NATIVIDAD;RODRIGUEZ GARCIA ALICIA. Datos registrales. T 2464 , F 26, S 8, H PM 2103, I/A 9 (15.06.11).
- 24/06/2011#1272683Nombramientos
INVERSIONES CASTORINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: TORRICO IZQUIERDO MARIA AZAHARA;VENY ROSSELLO CARLOS ENRIQUE. Datos registrales. T 1331 , F 8, S 8, H PM 2103, I/A 8 (14.06.11).
- 24/06/2011#1272682Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES CASTORINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HOMAR ROSSELLO PEDRO;MONREAL VIDAL LORENZO. Nombramientos. Adm. Unico: MONTO GESTION SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.