CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA

Hoja T39090· NIF B43954635

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caamaño Martinez Manuel

Legal information

Legal information for CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115015648
Legal formSociedad Limitada (SL)
Register referenceTomo 2438 · Folio 143 · Hoja T39090
StatusVigente

Activity

CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 18 December 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAAMAÑO & CAAMAÑO SOC…Caamaño Martinez ManuelCaamaño Martinez Man…CONSTRUCCIONES SEXTEIBRAÑA SOCIEDAD LIMITADACONSTRUCCIONES SEXTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAAMAÑO & CAAMAÑO SOC…Caamaño Martinez ManuelCaamaño Martinez Man…CONSTRUCCIONES SEXTEIBRAÑA SOCIEDAD LIMITADACONSTRUCCIONES SEXTE…

Beneficial owner (UBO)

Caamaño Martinez Manuel100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

3 nodes Person Company
CAAMAÑO & CAAMAÑO SOC…Caamaño Martinez ManuelCaamaño Martinez Man…CONSTRUCCIONES SEXTEIBRAÑA SOCIEDAD LIMITADACONSTRUCCIONES SEXTE…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2009· Registered 11/11/2009· I/A 3
  2. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 3
  3. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 3
  4. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 3
  5. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 23/11/2009Declaración de unipersonalidad

    CAAMAÑO MARTINEZ MANUEL

  2. 23/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2020#6174838
    CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2438 , F 141, S 8, H T 39090, I/A RCIF (30.09.20).
  2. 14/11/2016#4104018
    CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2438 , F 141, S 8, H T 39090, I/Anota2 (27.10.16).
  3. 18/08/2016#3989213
    CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2438 , F 141, S 8, H T 39090, I/Anota1 ( 9.08.16).
  4. 23/11/2009#478858
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAAMAÑO MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CAAMAÑO MARTINEZ JAIME FERNANDO;CAAMAÑO MARTINEZ MANUEL. Nombramientos. Adm. Unico: CAAMAÑO MARTINEZ MANUEL. Mod
  5. 23/11/2009#478857
    Nombramientos
    CAAMAÑO & CAAMAÑO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTRO SANCHEZ MARIA ROSINA. Datos registrales. T 2438 , F 143, S 8, H T 39090, I/A 2 (11.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CESAR 5 - 6º-G.-, TARRAGONA, SALOU
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.