M CASTELLO JOVER SL

Hoja A23848· NIF B03048881

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ARA VICENT SL

Legal information

Legal information for M CASTELLO JOVER SL

NIF
Hoja registral
IRUS1000133255349
Legal formSociedad Limitada (SL)
LocalityMuro de Alcoy
Phone
Register referenceTomo 4018 · Folio 11 · Hoja A23848
StatusVigente

Activity

M CASTELLO JOVER SL is a Sociedad Limitada (SL) with its registered office in Muro de Alcoy (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 2 March 2012 to 10 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

  • ARA VICENT SL100 %

    Legal entity · since 19/04/2016 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

ARA VICENT SL100 %Vigente

Legal entity · since 19/04/2016

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 20
  2. RevocacionesPublished 23/06/2020· Registered 12/06/2020· I/A 19
  3. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 18
  4. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 17
  5. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 15
  6. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 15
  7. Declaración de unipersonalidadPublished 19/04/2016· Registered 11/04/2016· I/A 14
  8. Ceses/DimisionesPublished 19/04/2016· Registered 11/04/2016· I/A 14
  9. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 14
  10. Modificaciones estatutariasPublished 19/04/2016· Registered 11/04/2016· I/A 14
  11. Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 13
  12. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 13
  13. Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 13
  14. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 12
  15. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 12
  16. Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 12

Changes

  1. 19/04/2016Declaración de unipersonalidad

    ARA VICENT SL

  2. 19/04/2016Modificaciones estatutarias
  3. 08/01/2013Modificaciones estatutarias
  4. 02/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2023#7475176
    Nombramientos
    M CASTELLO JOVER SL. Nombramientos. Auditor: EDUARDO VALDERRAMA Y ASOCIADOS SL. Datos registrales. T 4018 , F 11, S 8, H A 23848, I/A 20 (29.03.23).
  2. 23/06/2020#5915454
    Revocaciones
    M CASTELLO JOVER SL. Revocaciones. Apoderado: GUILLEM VICENT IGNACIO;GUILLEM VICENT IGNACIO. Datos registrales. T 4018 , F 11, S 8, H A 23848, I/A 19 (12.06.20).
  3. 27/02/2020#5815715
    Nombramientos
    M CASTELLO JOVER SL. Nombramientos. Apoderado: GUILLEM VICENT BELEN. Datos registrales. T 4018 , F 9, S 8, H A 23848, I/A 18 (19.02.20).
  4. 13/08/2019#5542549
    Nombramientos
    M CASTELLO JOVER SL. Nombramientos. Apoderado: GUILLEM VICENT FERNANDO. Datos registrales. T 4018 , F 9, S 8, H A 23848, I/A 17 ( 5.08.19).
  5. 09/03/2017#4281622
    Nombramientos
    M CASTELLO JOVER SL. Nombramientos. Apoderado: GUILLEM VICENT IGNACIO. Datos registrales. T 1646 , F 218, S 8, H A 23848, I/A 15 ( 1.03.17).
  6. 17/05/2016#3856504
    Nombramientos
    M CASTELLO JOVER SL. Nombramientos. Apoderado: GUILLEM VICENT IGNACIO. Datos registrales. T 1646 , F 176, S 8, H A 23848, I/A 15 ( 9.05.16).
  7. 19/04/2016#3817486
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    M CASTELLO JOVER SL. Declaración de unipersonalidad. Socio único: ARA VICENT SL. Ceses/Dimisiones. Adm. Unico: GUILLEM VICENT IGNACIO. Nombramientos. Adm. Unico: ARA VICENT SL. Modificaciones estatutarias. =ARTICULO 18º.- Retribución del órgano de ad…
  8. 08/01/2013#10452521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M CASTELLO JOVER SL. Ceses/Dimisiones. Adm. Solid.: GUILLEM MORAN FRANCISCO;VICENT ARACIL BEGOÑA. Nombramientos. Adm. Unico: GUILLEM VICENT IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 12º.- La administraciónde la socieda…
  9. 02/03/2012#1620589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M CASTELLO JOVER SL. Ceses/Dimisiones. Adm. Unico: GUILLEM MORAL FRANCISCO. Nombramientos. Adm. Solid.: VICENT ARACIL BEGOÑA;GUILLEM MORAN FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 12º. Administración y representació…

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 addressCarretera de Pego, kilómetro 6, 8, ALICANTE, MURO DE ALCOY
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 1421 — are listed together.

Prospect this sectorAll companies in this sector