PROYECTOS E INVERSIONES CASTELLON SL

Hoja CS26113· NIF B12718417

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
122 000,00 €
Director :
FAMESOL CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for PROYECTOS E INVERSIONES CASTELLON SL

NIF
Hoja registral
IRUS1000076883887
Legal formSociedad Limitada (SL)
Share capital122 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1345 · Folio 134 · Hoja CS26113
StatusVigente

Activity

PROYECTOS E INVERSIONES CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 15 March 2012 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 122 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS E INVERSION…FAMESOL CAPITAL SOCIEDAD LIMITADAFAMESOL CAPITAL SOCI…FAMESOL CAPITAL SOCIEDAD LIMITADAFAMESOL CAPITAL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 5
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 5
  3. Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 4
  4. NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 4
  5. Ceses/DimisionesPublished 03/02/2015· Registered 20/01/2015· I/A 3
  6. NombramientosPublished 03/02/2015· Registered 20/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 03/02/2015· Registered 20/01/2015· I/A 3
  8. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 2
  9. Modificaciones estatutariasPublished 15/03/2012· Registered 06/03/2012· I/A 2

Changes

  1. 03/02/2015Modificaciones estatutarias
  2. 15/03/2012Modificaciones estatutarias

Capital · events

  1. 15/03/2012Ampliación de capital
    Resulting capital: 122 000,00 € (+108 000,00 €)

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. 21/12/2023#7850784
    Ceses/DimisionesNombramientos
    PROYECTOS E INVERSIONES CASTELLON SL. Ceses/Dimisiones. Adm. Unico: MEZQUITA FENOLLOSA EDUARDO. Nombramientos. Adm. Unico: FAMESOL CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 1345, L 908, F 134, S 8, H CS 26113, I/A 5 (14.12.23).
  2. 08/06/2015#3354886
    Ceses/DimisionesNombramientos
    PROYECTOS E INVERSIONES CASTELLON SL. Ceses/Dimisiones. Adm. Unico: GARCIA PORCAR JOSE LUIS. Nombramientos. Adm. Unico: MEZQUITA FENOLLOSA EDUARDO. Datos registrales. T 1345, L 908, F 133, S 8, H CS 26113, I/A 4 (29.05.15).
  3. 03/02/2015#3172315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS E INVERSIONES CASTELLON SL. Ceses/Dimisiones. Adm. Solid.: MEZQUITA FENOLLOSA EDUARDO;GARCIA PORCAR JOSE LUIS. Nombramientos. Adm. Unico: GARCIA PORCAR JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 15/03/2012#1641720
    Ampliación de capitalModificaciones estatutarias
    PROYECTOS E INVERSIONES CASTELLON SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART.. Datos registrales. T 1345, L 908, F …

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/ MAYOR 112 ENTLO, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector