ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA

Hoja T58313· NIF B09627118

Struck off · 12/09/2024Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
09/02/2022

Legal information

Legal information for ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118676476
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date09/02/2022
Register referenceTomo 3293 · Folio 155 · Hoja T58313
StatusLiquidada

Activity

ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 February 2022. The Spanish commercial register has published 5 filings for this company, from 9 February 2022 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La promoción inmobiliaria, y la gestión de participaciones de sociedades dedicadas a la promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ANDACTIUS DE PROJECTE…Grugues Ferrer EugeniGrugues Ferrer EugeniLluis Burgueño HernanLluis Burgueño HernanINDUSTRIES SOSTENIBLES KARIBOU S.LINDUSTRIES SOSTENIBL…BALMUNT OCEAN S.LBALMUNT OCEAN S.LARCAN TEN S.LARCAN TEN S.LSTS INVERSIONS, S.LSTS INVERSIONS, S.LRANGER VILARENC SOCIEDAD LIMITADARANGER VILARENC SOCI…OCEAN CHESTER SOCIEDAD LIMITADAOCEAN CHESTER SOCIED…OCEAN CHESTER SOLAR VI SOCIEDAD LIMITADAOCEAN CHESTER SOLAR …MILLFISH , SOCIEDAD LIMITADAMILLFISH , SOCIEDAD …PULPURE GREEN , SOCIEDAD LIMITADAPULPURE GREEN , SOCI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ANDACTIUS DE PROJECTE…Sts Inversions SSts Inversions SSTS GRUP OPTIONS NEWCO SOCIEDAD LIMITADASTS GRUP OPTIONS NEW…SOLUCIONS DE TERMOFORMACIO DE POLPA, S.LSOLUCIONS DE TERMOFO…EFFORT INVESTMENT, S.LEFFORT INVESTMENT, S…MILLFISH , SOCIEDAD LIMITADAMILLFISH , SOCIEDAD …

Beneficial owner (UBO)

Sts Inversions S100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

6 nodes Person Company
ANDACTIUS DE PROJECTE…Sts Inversions SSts Inversions SSTS GRUP OPTIONS NEWCO SOCIEDAD LIMITADASTS GRUP OPTIONS NEW…SOLUCIONS DE TERMOFORMACIO DE POLPA, S.LSOLUCIONS DE TERMOFO…EFFORT INVESTMENT, S.LEFFORT INVESTMENT, S…MILLFISH , SOCIEDAD LIMITADAMILLFISH , SOCIEDAD …

Registered actos

  1. DisoluciónPublished 12/09/2024· Registered 05/09/2024· I/A 3
  2. ExtinciónPublished 12/09/2024· Registered 05/09/2024· I/A 3
  3. Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 2
  4. ConstituciónPublished 09/02/2022· Registered 24/01/2022· I/A 1
  5. NombramientosPublished 09/02/2022· Registered 24/01/2022· I/A 1

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 31/01/2023Declaración de unipersonalidad

    STS INVERSIONS S.L.

Capital · events

  1. 09/02/2022Constitución
    Initial capital: 50 000,00 €

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. 12/09/2024#8250196
    DisoluciónExtinción
    ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H T 58313, I/A 3 ( 5.09.24).
  2. 31/01/2023#7361380
    Declaración de unipersonalidad
    ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: STS INVERSIONS S.L. Datos registrales. T 3293 , F 155, S 8, H T 58313, I/A 2 (24.01.23).
  3. 09/02/2022#6803936
    ConstituciónNombramientos
    ANDACTIUS DE PROJECTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: La promoción inmobiliaria, y la gestión de participaciones de sociedades dedicadas a la promoción inmobiliaria. Domicilio: C/ SALVADOR ESPRIU 1 …

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 2022

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/ SALVADOR ESPRIU 1 2ª (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province