ARIDS MALLAFRE SOCIEDAD LIMITADA

Hoja T1995· NIF B43327154

VigenteTarragona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
193 560,00 €
Directors :
Mallafre Buqueras Josep, Mallafre Buqueras Maria

Legal information

Legal information for ARIDS MALLAFRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107706967
Legal formSociedad Limitada (SL)
Share capital193 560,00 €
Register referenceTomo 1259 · Folio 210 · Hoja T1995
StatusVigente

Activity

ARIDS MALLAFRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, from 24 January 2011 to 26 October 2020, across 4 distinct types of filing. Its registered share capital is 193 560,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARIDS MALLAFRE SOCIED…Mallafre Buqueras JosepMallafre Buqueras Jo…Mallafre Buqueras MariaMallafre Buqueras Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2020· Registered 16/10/2020· I/A 19
  2. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 19
  3. Ampliación de capitalPublished 16/08/2012· Registered 07/08/2012· I/A 18
  4. Ampliación de capitalPublished 04/10/2011· Registered 26/09/2011· I/A 17
  5. Ampliacion del objeto socialPublished 20/07/2011· Registered 08/07/2011· I/A 16
  6. Ampliación de capitalPublished 24/01/2011· Registered 12/01/2011· I/A 15

Changes

  1. 20/07/2011Ampliación del objeto social

    LA PROMOCION, FOMENTO, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, LA PRESTACION DE SERVICIOS DE ASESORIA.

Capital · events

  1. 16/08/2012Ampliación de capital
    Resulting capital: 193 560,00 € (+16 920,00 €)
  2. 04/10/2011Ampliación de capital
    Resulting capital: 176 640,00 € (+70 440,00 €)
  3. 24/01/2011Ampliación de capital
    Resulting capital: 106 200,00 € (+45 000,00 €)

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. 26/10/2020#6088770
    Ceses/DimisionesNombramientos
    ARIDS MALLAFRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MALLAFRE BUQUERAS JOSE;MALLAFRE BUQUERAS MARIA. Nombramientos. Adm. Solid.: MALLAFRE BUQUERAS MARIA;MALLAFRE BUQUERAS JOSEP. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 16/08/2012#1862197
    Ampliación de capital
    ARIDS MALLAFRE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.920,00 Euros. Resultante Suscrito: 193.560,00 Euros. Datos registrales. T 1259 , F 209, S 8, H T 1995, I/A 18 ( 7.08.12).
  3. 04/10/2011#1399169
    Ampliación de capital
    ARIDS MALLAFRE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.440,00 Euros. Resultante Suscrito: 176.640,00 Euros. Datos registrales. T 1259 , F 208, S 8, H T 1995, I/A 17 (26.09.11).
  4. 20/07/2011#1309121
    Ampliacion del objeto social
    ARIDS MALLAFRE SOCIEDAD LIMITADA. Ampliacion del objeto social. LA PROMOCION, FOMENTO, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, LA PRESTACION DE SERVICIOS DE ASESORIA. Datos registrales. T 1259 , F 207, S 8, H…
  5. 24/01/2011#1032911
    Ampliación de capital
    ARIDS MALLAFRE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 106.200,00 Euros. Datos registrales. T 1259 , F 207, S 8, H T 1995, I/A 15 (12.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCambrils, nº 8, TARRAGONA, MONT-ROIG DEL CAMP
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector