REFORMES INTEGRALS EL CASTELL SL
Hoja V124423· NIF B97943690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Aguilar Maria Antonia
Legal information
Legal information for REFORMES INTEGRALS EL CASTELL SL
Activity
REFORMES INTEGRALS EL CASTELL SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 26 October 2017 to 22 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Anton Aguilar Maria AntoniaSince 02/01/2019Administrador Único
Former
- Ballester Beltri SalvadorCeased on 24/09/2021Administrador Único
- Serneguet Sanchez VicenteCeased on 28/11/2018Administrador Solidario
- Monsalvez Garcia SantiagoCeased on 19/10/2017Administrador Solidario
Authorised representatives
Current
- Ballester Anton AliciaSince 15/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballester Beltri Salvador100 %
Individual · ultimate beneficial owner · since 05/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 6
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 5
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 5
- NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 4
- Declaración de unipersonalidadPublished 05/12/2018· Registered 28/11/2018· I/A 3
- Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 3
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 3
- Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 2
Changes
- 05/12/2018Declaración de unipersonalidad
BALLESTER BELTRI SALVADOR
Timeline (BORME)
- 22/11/2022#7255847Nombramientos
REFORMES INTEGRALS EL CASTELL SL. Nombramientos. Apoderado: BALLESTER ANTON ALICIA. Datos registrales. T 8753, L 6040, F 215, S 8, H V 124423, I/A 6 (15.11.22).
- 01/10/2021#6624701Ceses/DimisionesNombramientos
REFORMES INTEGRALS EL CASTELL SL. Ceses/Dimisiones. Adm. Unico: BALLESTER BELTRI SALVADOR. Nombramientos. Adm. Unico: ANTON AGUILAR MARIA ANTONIA. Datos registrales. T 8753, L 6040, F 215, S 8, H V 124423, I/A 5 (24.09.21).
- 10/01/2019#10528216Nombramientos
REFORMES INTEGRALS EL CASTELL SL. Nombramientos. Apoderado: ANTON AGUILAR MARIA ANTONIA. Datos registrales. T 8753, L 6040, F 215, S 8, H V 124423, I/A 4 ( 2.01.19).
- 05/12/2018#5162126Declaración de unipersonalidadCeses/DimisionesNombramientos
REFORMES INTEGRALS EL CASTELL SL. Declaración de unipersonalidad. Socio único: BALLESTER BELTRI SALVADOR. Ceses/Dimisiones. Adm. Solid.: BALLESTER BELTRI SALVADOR;SERNEGUET SANCHEZ VICENTE. Nombramientos. Adm. Unico: BALLESTER BELTRI SALVADOR. Otros … - 26/10/2017#4595273Ceses/Dimisiones
REFORMES INTEGRALS EL CASTELL SL. Ceses/Dimisiones. Adm. Solid.: MONSALVEZ GARCIA SANTIAGO. Datos registrales. T 8753, L 6040, F 214, S 8, H V 124423, I/A 2 (19.10.17).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.