CALA D'OQUES SOCIEDAD LIMITADA

Hoja T32855· NIF B43832419

Struck off · 04/03/2021Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 199 400,00 €

Legal information

Legal information for CALA D'OQUES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113807134
Legal formSociedad Limitada (SL)
Share capital2 199 400,00 €
Register referenceTomo 2159 · Folio 84 · Hoja T32855
StatusLiquidada

Activity

CALA D'OQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 2 199 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
CALA D'OQUES SOCIEDAD…Perdrix Ecequiel GonzaloPerdrix Ecequiel Gon…NAVES EUROPARK SOCIEDAD LIMITADANAVES EUROPARK SOCIE…NOU GABARRES TARRACO SOCIEDAD LIMITADANOU GABARRES TARRACO…GOLF CONSULTING TARRACO SOCIEDAD LIMITADAGOLF CONSULTING TARR…MALDONADO Y ROCHA INVERSIONES SOCIEDAD LIMITADAMALDONADO Y ROCHA IN…GONE RENOVABLES SOCIEDAD LIMITADAGONE RENOVABLES SOCI…CAMBRILS-ENERGIA RENOVABLES SOCIEDAD LIMITADACAMBRILS-ENERGIA REN…PROMOCIONES TORINO SOCIEDAD LIMITADAPROMOCIONES TORINO S…FOBAL 2012 SOCIEDAD LIMITADAFOBAL 2012 SOCIEDAD …AREA BORGES DEL CAMP SOCIEDAD LIMITADAAREA BORGES DEL CAMP…

Registered actos

  1. DisoluciónPublished 04/03/2021· Registered 24/02/2021· I/A 5
  2. ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 5
  3. Ampliación de capitalPublished 11/02/2021· Registered 04/02/2021· I/A 4
  4. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 3
  5. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 3
  6. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 3
  7. Ampliación de capitalPublished 10/05/2010· Registered 28/04/2010· I/A 2

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 2 199 400,00 € (+40 600,00 €)
  2. 19/12/2014Ampliación de capital
    Resulting capital: 2 158 800,00 € (+628 800,00 €)
  3. 10/05/2010Ampliación de capital
    Resulting capital: 1 530 000,00 € (+1 500 000,00 €)

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. 04/03/2021#6292494
    DisoluciónExtinción
    CALA D'OQUES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2159 , F 84, S 8, H T 32855, I/A 5 (24.02.21).
  2. 11/02/2021#6254058
    Ampliación de capital
    CALA D'OQUES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.600,00 Euros. Resultante Suscrito: 2.199.400,00 Euros. Datos registrales. T 2159 , F 84, S 8, H T 32855, I/A 4 ( 4.02.21).
  3. 19/12/2014#3119676
    Ceses/DimisionesNombramientosAmpliación de capital
    CALA D'OQUES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALLDOSERA MORENO SANTIAGO;PERDRIX EZEQUIEL GONZALO. Nombramientos. Adm. Unico: PERDRIX ECEQUIEL GONZALO BLAS. Ampliación de capital. Capital: 628.800,00 Euros. Resultante Suscrito: 2.15…
  4. 10/05/2010#713424
    Ampliación de capital
    CALA D'OQUES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.530.000,00 Euros. Datos registrales. T 2159 , F 82, S 8, H T 32855, I/A 2 (28.04.10).

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/ PAIS BASC 17 BAJOS, TARRAGONA, CAMBRILS
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 — Promoción inmobiliaria — are listed together.

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