CALA VIDRE SOCIEDAD LIMITADA
Hoja T16181· NIF B43529320
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brull Pasto Manuel Ramon
Legal information
Legal information for CALA VIDRE SOCIEDAD LIMITADA
Activity
CALA VIDRE 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 23 May 2011 to 13 April 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Brull Pasto Manuel RamonSince 12/03/2012Administrador Único
Former
- Brull Llambrich ManelCeased on 12/03/2012Administrador Mancomunado
- Piñol Marsal FabianCeased on 12/03/2012Administrador Mancomunado
Authorised representatives
Current
- Llambrich Figueras MontserratSince 03/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/04/2012· Registered 03/04/2012· I/A 8
- Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 7
- NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 7
- Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 7
- Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 6
- NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 6
- Modificaciones estatutariasPublished 23/05/2011· Registered 12/05/2011· I/A 6
Changes
- 22/03/2012Modificaciones estatutarias
- 23/05/2011Modificaciones estatutarias
Timeline (BORME)
- 13/04/2012#1685228Nombramientos
CALA VIDRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLAMBRICH FIGUERAS MONTSERRAT. Datos registrales. T 1363 , F 218, S 8, H T 16181, I/A 8 ( 3.04.12).
- 22/03/2012#1652592Ceses/DimisionesNombramientosModificaciones estatutarias
CALA VIDRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PIÑOL MARSAL FABIAN;BRULL LLAMBRICH MANEL. Nombramientos. Adm. Unico: BRULL PASTO MANUEL RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 23/05/2011#1224331Ceses/DimisionesNombramientosModificaciones estatutarias
CALA VIDRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLAMBRICH FIGUERAS MONTSERRAT. Nombramientos. Adm. Mancom.: PIÑOL MARSAL FABIAN;BRULL LLAMBRICH MANEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.