JOAQUIN CABALLER SL
Hoja CS12624· NIF B12443339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballer Somoza Joaquin
Legal information
Legal information for JOAQUIN CABALLER SL
Activity
JOAQUIN CABALLER SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 December 2012 to 10 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Caballer Somoza JoaquinSince 28/11/2012Administrador Único
Former
- Gual Luis Maria ConcepcionCeased on 28/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2012· Registered 28/11/2012· I/A 3
- Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 3
- NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 3
- Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 3
Changes
- 10/12/2012Declaración de unipersonalidad
CABALLER SOMOZA JOAQUIN
- 10/12/2012Modificaciones estatutarias
Timeline (BORME)
- 10/05/2021#6401255
JOAQUIN CABALLER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 890, L 456, F 145, S 8, H CS 12624, I/A 1 N (26.04.21).
- 28/06/2019#5470146
JOAQUIN CABALLER SL. Otros conceptos: DECLARACION DE INSOLVENCIA, dictada en ejecución número 000028/2019, Juzgado de lo Social Nº 2 de Castellón de la Plana. Datos registrales. T 890, L 456, F 145, S 8, H CS 12624, I/A 4 (17.06.19).
- 10/12/2012#2024969Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
JOAQUIN CABALLER SL. Declaración de unipersonalidad. Socio único: CABALLER SOMOZA JOAQUIN. Ceses/Dimisiones. Adm. Solid.: CABALLER SOMOZA JOAQUIN;GUAL LUIS MARIA CONCEPCION. Nombramientos. Adm. Unico: CABALLER SOMOZA JOAQUIN. Modificaciones estatutar…
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 — Castellón — are listed together, with their address.