MODULOS CASTELLON SL

Hoja CS16520· NIF B12532727

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Arias Angel Jose

Legal information

Legal information for MODULOS CASTELLON SL

NIF
Hoja registral
IRUS1000074276978
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1026 · Folio 187 · Hoja CS16520
StatusVigente

Activity

MODULOS CASTELLON 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 5 filings for this company, from 16 December 2015 to 18 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Corporate purpose

objeto la venta, fabricación, montaje, distribución y comercialización de muebles y electrodomésticos. El Código CNAE 2009 de la actividad principal es el numero 47.59.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODULOS CASTELLON SLSanchez Arias Angel JoseSanchez Arias Angel …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODULOS CASTELLON SLSanchez Arias Angel JoseSanchez Arias Angel …

Beneficial owner (UBO)

Sanchez Arias Angel Jose100 %

Individual · ultimate beneficial owner · since 18/12/2015

Beneficial owner network map

2 nodes Person Company
MODULOS CASTELLON SLSanchez Arias Angel JoseSanchez Arias Angel …

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2015· Registered 09/12/2015· I/A 8
  2. Ceses/DimisionesPublished 16/12/2015· Registered 09/12/2015· I/A 7
  3. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 7
  4. Modificaciones estatutariasPublished 16/12/2015· Registered 09/12/2015· I/A 7
  5. Cambio de objeto socialPublished 16/12/2015· Registered 09/12/2015· I/A 7

Changes

  1. 18/12/2015Declaración de unipersonalidad

    SANCHEZ ARIAS ANGEL JOSE

  2. 16/12/2015Cambio de objeto social

    objeto la venta, fabricación, montaje, distribución y comercialización de muebles y electrodomésticos. El Código CNAE 2009 de la actividad principal es el numero 47.59.

  3. 16/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2015#3638907
    Declaración de unipersonalidad
    MODULOS CASTELLON SL. Declaración de unipersonalidad. Socio único: SANCHEZ ARIAS ANGEL JOSE. Datos registrales. T 1026, L 590, F 187, S 8, H CS 16520, I/A 8 ( 9.12.15).
  2. 16/12/2015#3634427
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MODULOS CASTELLON SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ARIAS ANGEL JOSE;SERRET ALGUERO JAVIER. Nombramientos. Adm. Unico: SANCHEZ ARIAS ANGEL JOSE. Modificaciones estatutarias. Artículo de los estatutos: ampliacion objeto. mod.art.. Otros conce…

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 addressPOLIG AUTOPISTA ACCESO SUR, CALLEGRECIA NAVE 1A2A, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector