QPANELLS CASTELLO SL
Hoja CS38263· NIF B12961694
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/01/2016
- Director :
- De Libano Torres Alberto
Legal information
Legal information for QPANELLS CASTELLO SL
Activity
QPANELLS CASTELLO 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 “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 1 January 2016. The Spanish commercial register has published 5 filings for this company, from 12 January 2016 to 21 January 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
La fabricación, montaje y composición de toda clase de paneles para el sector cerámico, así como la realización de trabajos de albañilería y construcción de edificaciones.
Directors and representatives
Directors
Current
- De Libano Torres AlbertoSince 04/01/2016Administrador Único
Authorised representatives
Current
- Valls Martinez PatriciaSince 19/04/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 3
- Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 3
- NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 2
- ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1
Changes
- 21/01/2019Cambio de domicilio social
C/ CUADRA LA TORTA 2 - POLIGONO 77, PARCELA 22 (CASTELLON DE LA PLANA)
- 21/01/2019Modificaciones estatutarias
Capital · events
- 12/01/2016ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2019#5212890Modificaciones estatutariasCambio de domicilio social
QPANELLS CASTELLO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ CUADRA LA TORTA 2 - POLIGONO 77, PARCELA 22 (CASTELLON DE LA PLAN… - 03/05/2017#4356066Nombramientos
QPANELLS CASTELLO SL. Nombramientos. Apoderado: VALLS MARTINEZ PATRICIA. Datos registrales. T 1689, L 1250, F 196, S 8, H CS 38263, I/A 2 (19.04.17).
- 12/01/2016#10489828ConstituciónNombramientos
QPANELLS CASTELLO SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La fabricación, montaje y composición de toda clase de paneles para el sector cerámico, así como la realización de trabajos de albañilería y construcción de edificac…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.