CALLAU MELICH CONSTRUCTORS SOCIEDAD LIMITADA

Hoja T13610· NIF B43480607

Struck off · 15/04/2021Tarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALLAU MELICH CONSTRUCTORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109993690
Legal formSociedad Limitada (SL)
Register referenceTomo 3249 · Folio 86 · Hoja T13610
StatusLiquidada

Activity

CALLAU MELICH CONSTRUCTORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 11 January 2013 to 15 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALLAU MELICH CONSTRU…Melich Lluisa RamonMelich Lluisa Ramon

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 5
  2. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 5
  3. DisoluciónPublished 15/04/2021· Registered 07/04/2021· I/A 5
  4. ExtinciónPublished 15/04/2021· Registered 07/04/2021· I/A 5
  5. Ceses/DimisionesPublished 11/01/2013· Registered 04/01/2013· I/A 4
  6. NombramientosPublished 11/01/2013· Registered 04/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 11/01/2013· Registered 04/01/2013· I/A 4

Changes

  1. 15/04/2021Disolución
  2. 15/04/2021Extinción
  3. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2021#6358606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALLAU MELICH CONSTRUCTORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELICH LLUSIA RAMON. Nombramientos. Liquidador: MELICH LLUISA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 3249 , F 86, S 8, H T 13610, I/A 5 ( 7.04.21).
  2. 11/01/2013#2065319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALLAU MELICH CONSTRUCTORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALLAU PALLARES PEDRO;MELICH LLUSIA RAMON. Nombramientos. Adm. Unico: MELICH LLUSIA RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Santa Magdalena nº 32 bajos, TARRAGONA, PERELLÓ, EL
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector