C. E. M. CONSTRUCCIONS CATALUNYA SL

Hoja GI55266· NIF B55182158

Struck off · 07/06/2022Girona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2013

Legal information

Legal information for C. E. M. CONSTRUCCIONS CATALUNYA SL

NIF
Hoja registral
IRUS1000216820557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2013
LocalityLlançà
Register referenceTomo 2945 · Folio 14 · Hoja GI55266
StatusLiquidada

Activity

C. E. M. CONSTRUCCIONS CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 17 October 2013. The Spanish commercial register has published 8 filings for this company, from 17 October 2013 to 7 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Realización de obras de construcción, reforma y rehabilitación de inmuebles. Compraventa de todo tipo de materiales para construcción, maquinaria, cerámicas, sanitarios, muebles de baño, accesorios, grifería, electrodomésticos, y herramientas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
C. E. M. CONSTRUCCION…Verge Thierry Dominique JeanVerge Thierry Domini…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C. E. M. CONSTRUCCION…Thierry Dominique Jean VergeThierry Dominique Je…

Beneficial owner (UBO)

Thierry Dominique Jean Verge100 %

Individual · ultimate beneficial owner · since 17/10/2013

Beneficial owner network map

2 nodes Person Company
C. E. M. CONSTRUCCION…Thierry Dominique Jean VergeThierry Dominique Je…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 01/06/2022· I/A 3
  2. NombramientosPublished 07/06/2022· Registered 01/06/2022· I/A 3
  3. DisoluciónPublished 07/06/2022· Registered 01/06/2022· I/A 3
  4. ExtinciónPublished 07/06/2022· Registered 01/06/2022· I/A 3
  5. Ampliacion del objeto socialPublished 09/07/2019· Registered 01/07/2019· I/A 2
  6. ConstituciónPublished 17/10/2013· Registered 10/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 17/10/2013· Registered 10/10/2013· I/A 1
  8. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 1

Changes

  1. 07/06/2022Disolución
  2. 07/06/2022Extinción
  3. 09/07/2019Ampliación del objeto social

    -El alquiler y compra venta de módulos y construcciones prefabricadas móviles. - Y la intermediación del comercio de productos diversos.

  4. 17/10/2013Declaración de unipersonalidad

    THIERRY DOMINIQUE JEAN VERGE

Capital · events

  1. 17/10/2013Constitución
    Initial capital: 3 000,00 €

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. 07/06/2022#7008848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    C. E. M. CONSTRUCCIONS CATALUNYA SL. Ceses/Dimisiones. Adm. Unico: THIERRY DOMINIQUE JEAN VERGE. Nombramientos. Liquidador: THIERRY DOMINIQUE JEAN VERGE. Disolución. Voluntaria. Extinción. Datos registrales. T 2945 , F 14, S 8, H GI 55266, I/A 3 ( 1.…
  2. 09/07/2019#5483548
    Ampliacion del objeto social
    C. E. M. CONSTRUCCIONS CATALUNYA SL. Ampliacion del objeto social. -El alquiler y compra venta de módulos y construcciones prefabricadas móviles. - Y la intermediación del comercio de productos diversos. Datos registrales. T 2945 , F 14, S 8, H GI 55…
  3. 17/10/2013#2496376
    ConstituciónDeclaración de unipersonalidadNombramientos
    C. E. M. CONSTRUCCIONS CATALUNYA SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: Realización de obras de construcción, reforma y rehabilitación de inmuebles. Compraventa de todo tipo de materiales para construcción, maquinaria, ce…

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 2013

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/ JOSEP COLL 7 (LLANCA), Llançà, Girona
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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