CABESTANY EDIFICACIONES SA
Hoja T1598· NIF A28148229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solanellas Soler Pelai
- Former name :
- VIATGES SORONELLAS SOCIEDAD LIMITADA
Legal information
Legal information for CABESTANY EDIFICACIONES SA
Activity
CABESTANY EDIFICACIONES SA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 17 December 2019 to 25 October 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Solanellas Soler PelaiSince 21/10/2024Administrador Único
Former
- Amador Yeste Maria Del CarmenCeased on 21/10/2024Administrador Único
- Soronellas Soler PelaiCeased on 10/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amador Yeste Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 08/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2024· Registered 21/10/2024· I/A 11
- NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 11
- Ampliación del objeto socialPublished 25/10/2024· Registered 21/10/2024· I/A 11
- Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 10
- Cambio de domicilio socialPublished 08/07/2022· Registered 01/07/2022· I/A 10
- Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 9
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
VIATGES SORONELLAS SOCIEDAD LIMITADA→CABESTANY EDIFICACIONES SA
- 25/10/2024Ampliación del objeto social
7911.
- 08/07/2022Cambio de domicilio social
C/ DELS RECS 35 - BAJOS (REUS)
- 08/07/2022Declaración de unipersonalidad
AMADOR YESTE MARIA DEL CARMEN
Timeline (BORME)
- 25/10/2024#8313146
Company name: VIATGES SORONELLAS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación del objeto socialVIATGES SORONELLAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLANELLAS SOLER PELAI. Ceses/Dimisiones. Adm. Unico: AMADOR YESTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: SOLANELLAS SOLER PELAI. Ampliación del ob… - 08/07/2022#7066612
Company name: VIATGES SORONELLAS SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de domicilio socialVIATGES SORONELLAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMADOR YESTE MARIA DEL CARMEN. Cambio de domicilio social. C/ DELS RECS 35 - BAJOS (REUS). Datos registrales. T 739 , F 102, S 8, H T 1598, I/A 10 ( 1.07.22).
- 17/12/2019#5711975
Company name: VIATGES SORONELLAS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosVIATGES SORONELLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORONELLAS SOLER PELAI. Nombramientos. Adm. Unico: AMADOR YESTE MARIA DEL CARMEN. Datos registrales. T 739 , F 102, S 8, H T 1598, I/A 9 (10.12.19).
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.