MOTLLES CASTELLS SL

Hoja B45448· NIF B58918988

VigenteBarcelona
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 400,00 €
Director :
Castells Tio David

Legal information

Legal information for MOTLLES CASTELLS SL

NIF
Hoja registral
IRUS1000316648469
Legal formSociedad Limitada (SL)
Share capital11 400,00 €
Register referenceTomo 22957 · Folio 137 · Hoja B45448
StatusVigente

Activity

MOTLLES CASTELLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 5 filings for this company, from 25 March 2020 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 11 400,00 €.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOTLLES CASTELLS SLCastells Tio DavidCastells Tio DavidKST HOLDINGS S.LKST HOLDINGS S.L

Registered actos

  1. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 11
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 11
  3. Modificaciones estatutariasPublished 04/12/2023· Registered 23/11/2023· I/A 10
  4. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 9
  5. Reducción de capitalPublished 25/03/2020· Registered 17/03/2020· I/A 8

Changes

  1. 04/12/2023Modificaciones estatutarias

Capital · events

  1. 25/03/2020Reducción de capital
    Resulting capital: 11 400,00 €

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. 07/12/2023#7829568
    RevocacionesNombramientos
    MOTLLES CASTELLS SL. Revocaciones. ADMINISTR.: CASTELLS BERTRAN JORGE. Nombramientos. ADM.UNICO: CASTELLS TIO DAVID. Otros conceptos: DECLARACIO DE PERDUA DE LA CONDICIO DE SOCIETAT UNIPERSONAL. Datos registrales. T 22957 , F 137, S 8, H B 45448, I/A…
  2. 04/12/2023#7824071
    Modificaciones estatutarias
    MOTLLES CASTELLS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22957 , F 137, S 8, H B 45448, I/A 10 (23.11.23).
  3. 25/06/2020#5918954
    Nombramientos
    MOTLLES CASTELLS SL. Nombramientos. APODERAD.SOL: CASTELL TIO DAVID;TIO GARROS MARIA CARME. Datos registrales. T 22957 , F 136, S 8, H B 45448, I/A 9 (17.06.20).
  4. 25/03/2020#5857083
    Reducción de capital
    MOTLLES CASTELLS SL. Reducción de capital. Importe reducción: 600,00 Euros. Resultante Suscrito: 11.400,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO JORDI CASTELLS BERTRAN. Datos registrales. T 22957 , F 136, S 8, H B 45448,…

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 addressPSO. SAN JUAN 92, BARCELONA, MANLLEU
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 — Fabricación de herramientas — are listed together.

Prospect this sectorAll companies in this sector