CAL CELDONI SOCIEDAD LIMITADA

Hoja T31311

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Share capital :
13 912 134,40 €
Director :
Civit Masdeu Antonio

Legal information

Legal information for CAL CELDONI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 912 134,40 €
Register referenceTomo 2090 · Folio 14 · Hoja T31311
StatusVigente

Activity

CAL CELDONI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 8 October 2010, across 4 distinct types of filing. Its registered share capital is 13 912 134,40 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CAL CELDONI SOCIEDAD …Civit Masdeu AntonioCivit Masdeu AntonioDOMOPLUS SLDOMOPLUS SLCAL CELDONI SOCIEDAD LIMITADACAL CELDONI SOCIEDAD…BORRAS 19 SLBORRAS 19 SLEURODOMO PROMOCIONES 3 SLEURODOMO PROMOCIONES…DOMOLIFE SLDOMOLIFE SLEURODOMO IBERIA SLEURODOMO IBERIA SLSERVICIOS MARLO SLSERVICIOS MARLO SLEURODOMO SPAIN SLEURODOMO SPAIN SLEXPLOTACIONES AGROPECUARIAS LA PICA SOCIEDAD LIMITADAEXPLOTACIONES AGROPE…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 10
  2. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 10
  3. Ampliación de capitalPublished 13/01/2009· Registered 30/12/2008· I/A 9
  4. Fusión por absorciónPublished 13/01/2009· Registered 30/12/2008· I/A 9

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 13 912 134,40 € (+9 600 000,00 €)

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. 08/10/2010#903117
    Ceses/DimisionesNombramientos
    CAL CELDONI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CIVIT ANDREU MARTA. Nombramientos. Adm. Unico: CIVIT MASDEU ANTONIO. Otros conceptos: Queda modificado el artículo 13 de los Estatutos Sociales.- Datos registrales. T 2090 , F 14, S 8, H T …
  2. 13/01/2009#7451
    Ampliación de capitalFusión por absorción
    CAL CELDONI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.600.000,00 Euros. Resultante Suscrito: 13.912.134,40 Euros. Fusión por absorción. Sociedades absorbidas: CAL CELDONI AGRICOLA SOCIEDAD LIMITADA. CAL CELDONI VITICOLA SOCIEDAD LIMITADA. …

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 addressTarragona
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.

Prospect this province