CALA JOVERA SOCIEDAD LIMITADA
Hoja T61357· NIF B56849409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 000,00 €
- Incorporation :
- 12/01/2024
- Directors :
- Badia Chancho Luis, Climent Comes Monica, Vilar Codina Jordi Lluis
Legal information
Legal information for CALA JOVERA SOCIEDAD LIMITADA
Activity
CALA JOVERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 12 January 2024. The Spanish commercial register has published 5 filings for this company, from 12 January 2024 to 11 November 2024, across 4 distinct types of filing. Its registered share capital is 480 000,00 €.
Corporate purpose
COMPRA Y VENTA DE SOLARES O VIVIENDAS, PROMOCION, CONSTRUCCION Y EXPLOTACION.
Directors and representatives
Directors
Current
- Badia Chancho LuisSince 05/01/2024Administrador Mancomunado
- Climent Comes MonicaSince 04/11/2024Administrador Mancomunado
- Vilar Codina Jordi LluisSince 05/01/2024Administrador Mancomunado
Former
- Cadena Gutierrez JulioCeased on 04/11/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 3
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 3
- Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 2
- ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1
Capital · events
- 30/07/2024Ampliación de capitalResulting capital: 480 000,00 € (+476 000,00 €)
- 12/01/2024ConstituciónInitial capital: 4 000,00 €
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)
- 11/11/2024#8335930Ceses/DimisionesNombramientos
CALA JOVERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CADENA GUTIERREZ JULIO. Nombramientos. Adm. Mancom.: CLIMENT COMES MONICA. Datos registrales. S 8 , H T 61357, I/A 3 ( 4.11.24).
- 30/07/2024#8191330Ampliación de capital
CALA JOVERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 476.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. S 8 , H T 61357, I/A 2 (22.07.24).
- 12/01/2024#7874494ConstituciónNombramientos
CALA JOVERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: COMPRA Y VENTA DE SOLARES O VIVIENDAS, PROMOCION, CONSTRUCCION Y EXPLOTACION. Domicilio: AVDA ROMA 7 PISO 8º (TARRAGONA). Capital: 4.000,00 Euros. Nombrami…
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· Incorporated 2024
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.