TERRES VEGETALS CASTELLO SA

Hoja GI38136· NIF A17846361

VigenteGirona
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Anónima (SA)
Directors :
Enric Castello Perecaula, Antonio Martin Teniente, Pere Joan Salleras Junca, Pere Duñach Soler

Legal information

Legal information for TERRES VEGETALS CASTELLO SA

NIF
Hoja registral
IRUS1000214539663
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2280 · Folio 191 · Hoja GI38136
StatusVigente

Activity

TERRES VEGETALS CASTELLO SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 20 filings for this company, from 6 February 2009 to 1 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TERRES VEGETALS CASTE…Martin Teniente AntonioMartin Teniente Anto…Castello Perecaula EnricCastello Perecaula E…Duñach Soler PereDuñach Soler PereSalleras Junca Pere JoanSalleras Junca Pere …CASTELLO D'EMPURIES 2.000 SACASTELLO D'EMPURIES …CENET 06 SACENET 06 SAJOCAPE SLJOCAPE SLTRANSPORTS NARCIS POU SLTRANSPORTS NARCIS PO…SALLERASLUKI COMPANY SOCIEDAD LIMITADASALLERASLUKI COMPANY…SIKAPEVI SOCIEDAD LIMITADASIKAPEVI SOCIEDAD LI…SIKA ECOTRANS SLSIKA ECOTRANS SLSALLTYM MANTENIMENT SOCIEDAD LIMITADASALLTYM MANTENIMENT …

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 26/03/2025· I/A 13
  2. NombramientosPublished 01/04/2025· Registered 26/03/2025· I/A 13
  3. NombramientosPublished 20/10/2020· Registered 11/10/2020· I/A 12
  4. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 11
  5. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 11
  6. NombramientosPublished 18/08/2016· Registered 10/08/2016· I/A 10
  7. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 9
  8. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 9
  9. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 8
  10. Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 7
  11. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 7
  12. ReeleccionesPublished 17/10/2011· Registered 05/10/2011· I/A 7
  13. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 6
  14. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 6
  15. ReeleccionesPublished 18/01/2011· Registered 05/01/2011· I/A 6
  16. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 6
  17. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 5
  18. Ceses/DimisionesPublished 23/08/2010· Registered 12/08/2010· I/A 4
  19. Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 3
  20. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 3

Changes

  1. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2025#8569002
    Ceses/DimisionesNombramientos
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Presidente: ENRIQUE CASTELLO PERACAULA. Consejero: ENRIQUE CASTELLO PERACAULA;JOAN BASI SANZ;PERE JOAN SALLERAS JUNCA. Secretario: PERE DUÑACH SOLER. Consejero: PERE DUÑACH SOLER. Cons.Del.Man: PERE DUÑA…
  2. 20/10/2020#6079262
    Nombramientos
    TERRES VEGETALS CASTELLO SA. Nombramientos. Cons.Del.Man: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA. Datos registrales. T 2280 , F 191, S 8, H GI 38136, I/A 12 (11.10.20).
  3. 04/03/2020#5825289
    Ceses/DimisionesNombramientos
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Consejero: ENRIQUE CASTELLO PERACAULA;PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA;XAVIER MARTINEZ CANTERO. Presidente: ENRIQUE CASTELLO PERACAULA. Secretario: PERE DUÑACH SOLER. Cons.Del.Man: PERE DUÑACH …
  4. 18/08/2016#3988862
    Nombramientos
    TERRES VEGETALS CASTELLO SA. Nombramientos. Cons.Del.Man: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA. Datos registrales. T 2280 , F 190, S 8, H GI 38136, I/A 10 (10.08.16).
  5. 31/05/2016#3878509
    Ceses/DimisionesNombramientos
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Consejero: XAVIER MANUEL SANLLEHI BRUNET. Secretario: PERE DUÑACH SOLER. Consejero: ENRIQUE CASTELLO PERACAULA. Presidente: ENRIQUE CASTELLO PERACAULA. Consejero: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUN…
  6. 22/02/2012#1605229
    Nombramientos
    TERRES VEGETALS CASTELLO SA. Nombramientos. Cons.Del.Man: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA. Datos registrales. T 2280 , F 190, S 8, H GI 38136, I/A 8 (10.02.12).
  7. 17/10/2011#1413545
    Ceses/DimisionesNombramientosReelecciones
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Consejero: SALVI GUELL BOHIGAS. Nombramientos. Consejero: XAVIER MANUEL SANLLEHI BRUNET. Reelecciones. Secretario: PERE DUÑACH SOLER. Consejero: ENRIQUE CASTELLO PERACAULA. Presidente: ENRIQUE CASTELLO P…
  8. 18/01/2011#1022681
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Cons.Del.Man: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA;SALVI GUELL BOHIGAS. Nombramientos. Secretario: PERE DUÑACH SOLER. Reelecciones. Consejero: ENRIQUE CASTELLO PERACAULA. Presidente: ENRIQUE CASTEL…
  9. 06/09/2010#867440
    Ceses/Dimisiones
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Secretario: CARME SALLERAS JUNCA. Consejero: CARME SALLERAS JUNCA. Datos registrales. T 2280 , F 189, S 8, H GI 38136, I/A 5 (26.08.10).
  10. 23/08/2010#853386
    Ceses/Dimisiones
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Consejero: PERE IGLESIAS MARTI. Datos registrales. T 2280 , F 189, S 8, H GI 38136, I/A 4 (12.08.10).
  11. 06/02/2009#56526
    Ceses/DimisionesNombramientos
    TERRES VEGETALS CASTELLO SA. Ceses/Dimisiones. Consejero: ENRIQUE CASTELLO PERACAULA. Presidente: ENRIQUE CASTELLO PERACAULA. Consejero: CARME SALLERAS JUNCA. Secretario: CARME SALLERAS JUNCA. Consejero: PERE DUÑACH SOLER;PERE JOAN SALLERAS JUNCA;JOS…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERDANYA, 0-POL. IND. EL PLA, GIRONA, CASTELLO D'EMPURIES
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 — Recogida de residuos no peligrosos — are listed together.

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