2008CAGERB SOCIEDAD LIMITADA

Hoja T39645· NIF B43970326

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 643 400,00 €
Incorporation :
22/01/2009
Director :
Cabestany Serra Maria Montserrat

Legal information

Legal information for 2008CAGERB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115113029
Legal formSociedad Limitada (SL)
Share capital1 643 400,00 €
Incorporation date22/01/2009
Register referenceTomo 2464 · Folio 156 · Hoja T39645
StatusVigente

Activity

2008CAGERB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 January 2009. The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 30 November 2017, across 4 distinct types of filing. Its registered share capital is 1 643 400,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION, FOMENTO, EXPLOTACION, CONSTRUCCION, TENENCIA, CONTRATACION, ADMINISTRACION, MEDIACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS, APARTAMENTOS, CHALETS Y CONSTRUCCIONES, TANTO INDUSTRIALES O COMERCIALES, POR CUENTA PROPIA O AJENA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
2008CAGERB SOCIEDAD L…Cabestany Serra Maria MontserratCabestany Serra Mari…JAISAL SLJAISAL SL

Registered actos

  1. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 6
  2. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 5
  3. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 5
  4. Ampliación de capitalPublished 31/10/2014· Registered 24/10/2014· I/A 4
  5. Ampliación de capitalPublished 22/03/2012· Registered 13/03/2012· I/A 3
  6. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 2
  7. ConstituciónPublished 22/01/2009· Registered 13/01/2009· I/A 1
  8. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 1

Capital · events

  1. 31/10/2014Ampliación de capital
    Resulting capital: 1 643 400,00 € (+504 000,00 €)
  2. 22/03/2012Ampliación de capital
    Resulting capital: 1 139 400,00 € (+1 079 400,00 €)
  3. 22/01/2009Constitución
    Initial capital: 60 000,00 €

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. 30/11/2017#4643692
    Nombramientos
    2008CAGERB SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABESTANY SERRA JUAN MARIA. Datos registrales. T 2464 , F 156, S 8, H T 39645, I/A 6 (23.11.17).
  2. 24/09/2015#3513710
    Ceses/DimisionesNombramientos
    2008CAGERB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABESTANY SERRA JUAN MARIA. Nombramientos. Adm. Unico: CABESTANY SERRA MARIA MONTSERRAT. Datos registrales. T 2464 , F 107, S 8, H T 39645, I/A 5 (17.09.15).
  3. 31/10/2014#3041248
    Ampliación de capital
    2008CAGERB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 504.000,00 Euros. Resultante Suscrito: 1.643.400,00 Euros. Datos registrales. T 2464 , F 103, S 8, H T 39645, I/A 4 (24.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  4. 22/03/2012#1652633
    Ampliación de capital
    2008CAGERB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.079.400,00 Euros. Resultante Suscrito: 1.139.400,00 Euros. Datos registrales. T 2464 , F 102, S 8, H T 39645, I/A 3 (13.03.12).
  5. 22/01/2009#26030
    Nombramientos
    2008CAGERB SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABESTANY SERRA MARIA MONTSERRAT;CABESTANY SERRA ROSA MARIA. Datos registrales. T 2464 , F 100, S 8, H T 39645, I/A 2 (13.01.09).
  6. 22/01/2009#26029
    ConstituciónNombramientos
    2008CAGERB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: LA PROMOCION, FOMENTO, EXPLOTACION, CONSTRUCCION, TENENCIA, CONTRATACION, ADMINISTRACION, MEDIACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS, APARTAME…

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 2009

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/ JUAN BAUTISTA PLANA 19 - 4-A (TARRAGONA), Tarragona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector