CAJORAL 2003 SOCIEDAD LIMITADA

Hoja T27472· NIF B43739010

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Save Gasull Alexandre, Save Gasull Carolina, Save Gasull Jordi

Legal information

Legal information for CAJORAL 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112961865
Legal formSociedad Limitada (SL)
Register referenceTomo 1913 · Folio 161 · Hoja T27472
StatusVigente

Activity

CAJORAL 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 26 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAJORAL 2003 SOCIEDAD…Save Gasull AlexandreSave Gasull AlexandreSave Gasull CarolinaSave Gasull CarolinaSave Gasull JordiSave Gasull JordiMOTO SPORTS RIERA SOCIEDAD LIMITADAMOTO SPORTS RIERA SO…ADMINISTRACIONES SAVE SOCIEDAD LIMITADAADMINISTRACIONES SAV…

Registered actos

  1. Ampliacion del objeto socialPublished 26/07/2018· Registered 19/07/2018· I/A 7
  2. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 6
  3. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 6
  4. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 4
  5. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 4
  6. Modificaciones estatutariasPublished 18/01/2011· Registered 04/01/2011· I/A 4
  7. Cambio de domicilio socialPublished 18/01/2011· Registered 04/01/2011· I/A 4

Changes

  1. 26/07/2018Ampliación del objeto social

    REALIZACION DE OPERACIONES DE AGENCIA DE SEGUROS.-

  2. 18/01/2011Cambio de domicilio social

    C/ BRUSEL.LES, 64, URBANIZACION RITS, APARTAMENTO (SALOU)

  3. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2018#4985139
    Ampliacion del objeto social
    CAJORAL 2003 SOCIEDAD LIMITADA. Ampliacion del objeto social. REALIZACION DE OPERACIONES DE AGENCIA DE SEGUROS.- Datos registrales. T 1913 , F 161, S 8, H T 27472, I/A 7 (19.07.18).
  2. 06/03/2014#2705408
    Ceses/DimisionesNombramientos
    CAJORAL 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAVE GINOVART JORDI;SAVE GASULL JORDI. Nombramientos. Adm. Mancom.: SAVE GASULL CAROLINA;SAVE GASULL JORDI;SAVE GASULL ALEXANDRE. Otros conceptos: Quedan modificados los artículos 11º y 
  3. 18/06/2013#2330067
    CAJORAL 2003 SOCIEDAD LIMITADA. Otros conceptos: RETRIBUIDO EL CARGO DEL ADMINISTRADOR Y MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1913 , F 160, S 8, H T 27472, I/A 5 (10.06.13).
  4. 18/01/2011#1024201
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAJORAL 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAVE GUINOVART JORDI. Nombramientos. Adm. Unico: SAVE GINOVART JORDI;SAVE GASULL JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado

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/ BRUSEL.LES, 64, URBANIZACION RITS, APARTAMENTO (SALOU), Tarragona
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 bienes inmobiliarios por cuenta propia — are listed together.