RULL CASTELLO GRUP SL
Hoja L11007· NIF B25432873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 674 840,00 €
- Director :
- Rull Caubet Victor
Legal information
Legal information for RULL CASTELLO GRUP SL
Activity
RULL CASTELLO GRUP SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 7 December 2016 to 10 June 2024, across 3 distinct types of filing. Its registered share capital is 2 674 840,00 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Rull Caubet VictorSince 26/11/2020Administrador Único
Former
- Rull Castello Jose LuisCeased on 03/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 7
- NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 7
- Ampliación de capitalPublished 14/11/2022· Registered 03/11/2022· I/A 5
- NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 4
- Ampliación de capitalPublished 07/12/2016· Registered 29/11/2016· I/A 3
Capital · events
- 14/11/2022Ampliación de capitalResulting capital: 2 674 840,00 € (+132 170,00 €)
- 07/12/2016Ampliación de capitalResulting capital: 2 542 670,00 € (+443 750,00 €)
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)
- 10/06/2024#8115966Ceses/DimisionesNombramientos
RULL CASTELLO GRUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RULL CASTELLO JOSE LUIS. Nombramientos. Adm. Unico: RULL CAUBET VICTOR. Datos registrales. S 8 , H L 11007, I/A 7 ( 3.06.24).
- 14/11/2022#7238172Ampliación de capital
RULL CASTELLO GRUP SL. Ampliación de capital. Capital: 132.170,00 Euros. Resultante Suscrito: 2.674.840,00 Euros. Datos registrales. T 585 , F 155, S 8, H L 11007, I/A 5 ( 3.11.22).
- 10/12/2020#6158169Nombramientos
RULL CASTELLO GRUP SL. Nombramientos. Apoderado: RULL CAUBET VICTOR. Datos registrales. T 585 , F 155, S 8, H L 11007, I/A 4 (26.11.20).
- 07/12/2016#4141745Ampliación de capital
RULL CASTELLO GRUP SL. Ampliación de capital. Capital: 443.750,00 Euros. Resultante Suscrito: 2.542.670,00 Euros. Datos registrales. T 585 , F 154, S 8, H L 11007, I/A 3 (29.11.16).
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 8210 — are listed together.