ACTUR TRES SA
Hoja T6460· NIF A43083450
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carril Gassol Xavier
- Former name :
- CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA
Legal information
Legal information for ACTUR TRES SA
Activity
ACTUR TRES SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 2 November 2009 to 16 November 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carril Gassol XavierSince 03/11/2010Administrador Único
Former
- Sanahuja Carricondo LorenzoCeased on 03/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 24
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 24
- Ampliacion del objeto socialPublished 28/09/2010· Registered 15/09/2010· I/A 23
- NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 22
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA→ACTUR TRES SA
- 28/09/2010Ampliación del objeto social
CONSTRUCCION COMPLETA Y MANTENIMIENTO DE OBRA CIVIL Y URBANIZACIONES.- INSTALACION Y REPARACION DE INSTALACIONES ELECTRICAS EN GENERAL.- INSTALACION Y REPARACION DE FONTANERIA.- TRABAJOS DE LIMPIEZA DE EDIFICIOS.-
Timeline (BORME)
- 16/11/2010#947033
Company name: CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCONSTRUCCIONES BERGADA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANAHUJA CARRICONDO LORENZO. Nombramientos. Adm. Unico: CARRIL GASSOL XAVIER. Datos registrales. T 2513 , F 179, S 8, H T 6460, I/A 24 ( 3.11.10).
- 28/09/2010#890708
Company name: CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA
Ampliacion del objeto socialCONSTRUCCIONES BERGADA SOCIEDAD ANONIMA. Ampliacion del objeto social. CONSTRUCCION COMPLETA Y MANTENIMIENTO DE OBRA CIVIL Y URBANIZACIONES.- INSTALACION Y REPARACION DE INSTALACIONES ELECTRICAS EN GENERAL.- INSTALACION Y REPARACION DE FONTANERIA.- T… - 02/11/2009#448704
Company name: CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA
NombramientosCONSTRUCCIONES BERGADA SOCIEDAD ANONIMA. Nombramientos. Apoderado: BERGADA BARTOLI JOSEP. Datos registrales. T 913 , F 161, S 8, H T 6460, I/A 22 (22.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.