PROYECTOS CASTELLVEST 2002 SL

Hoja PM41587· NIF B57156259

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
366 200,00 €
Director :
Conti Salvatore

Legal information

Legal information for PROYECTOS CASTELLVEST 2002 SL

NIF
Hoja registral
IRUS1000092159352
Legal formSociedad Limitada (SL)
Share capital366 200,00 €
Register referenceTomo 1926 · Folio 139 · Hoja PM41587
StatusVigente

Activity

PROYECTOS CASTELLVEST 2002 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 16 June 2014 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 366 200,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cristoforetti Villatoro Alessandro Marco100 %

Individual · ultimate beneficial owner · since 11/08/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 04/01/2024· I/A 10
  2. RevocacionesPublished 10/01/2024· Registered 04/01/2024· I/A 10
  3. NombramientosPublished 10/01/2024· Registered 04/01/2024· I/A 10
  4. Modificaciones estatutariasPublished 01/03/2023· Registered 21/02/2023· I/A 9
  5. Declaración de unipersonalidadPublished 11/08/2016· Registered 03/08/2016· I/A 8
  6. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 7
  7. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 7
  8. RevocacionesPublished 09/08/2016· Registered 01/08/2016· I/A 6
  9. Ampliación de capitalPublished 16/06/2014· Registered 09/06/2014· I/A 5

Changes

  1. 01/03/2023Modificaciones estatutarias
  2. 11/08/2016Declaración de unipersonalidad

    CRISTOFORETTI VILLATORO ALESSANDRO MARCO

Capital · events

  1. 16/06/2014Ampliación de capital
    Resulting capital: 366 200,00 € (+110 000,00 €)

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. 10/01/2024#7867987
    Ceses/DimisionesRevocacionesNombramientos
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRISTOFORETTI VILLATORO ALESSANDRO. Revocaciones. Apoderado: MAURA ARBOS JUAN BAUTISTA. Nombramientos. Adm. Unico: CONTI SALVATORE. Datos registrales. T 1926 , F 139…
  2. 01/03/2023#7414138
    Modificaciones estatutarias
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 27º.- El cargo de Administrador será retribuido mediante una cantidad fija que establecerá la Junta General para cada año con validez para los ejercicios que…
  3. 11/08/2016#3981255
    Declaración de unipersonalidad
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRISTOFORETTI VILLATORO ALESSANDRO MARCO. Datos registrales. T 1926 , F 139, S 8, H PM 41587, I/A 8 ( 3.08.16).
  4. 09/08/2016#3975706
    Ceses/DimisionesNombramientos
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VILLATORO GARRIDO PURIFICACION;CRISTOFORETTI VILLATORO ALESSANDRO. Nombramientos. Adm. Unico: CRISTOFORETTI VILLATORO ALESSANDRO. Otros conceptos: Cambio del Organo…
  5. 09/08/2016#3975705
    Revocaciones
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OLIVER ROTGER BERNARDO. Datos registrales. T 1926 , F 138, S 8, H PM 41587, I/A 6 ( 1.08.16).
  6. 16/06/2014#2850648
    Ampliación de capital
    PROYECTOS CASTELLVEST 2002 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 366.200,00 Euros. Datos registrales. T 1926 , F 138, S 8, H PM 41587, I/A 5 ( 9.06.…

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 addressC/ Gremio Carpinteros, nº 37, Polígono Son Castelló, Illes Balears, PALMA
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 6811 — are listed together.

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