CANTICOR 2019 SOCIEDAD LIMITADA
Hoja T57185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villarrubia Ordonez Ricard
Legal information
Legal information for CANTICOR 2019 SOCIEDAD LIMITADA
Activity
CANTICOR 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 23 June 2021 to 30 November 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Villarrubia Ordonez RicardSince 21/11/2022Administrador Único
Former
- Tronchoni Martinez ManuelCeased on 21/11/2022Administrador Único
Authorised representatives
Current
- Lamy Hernandez Walter AlfredoSince 05/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarrubia Ordonez Ricard100 %
Individual · ultimate beneficial owner · since 30/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2022· Registered 21/11/2022· I/A 4
- Ceses/DimisionesPublished 30/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 30/11/2022· Registered 21/11/2022· I/A 4
- Ampliacion del objeto socialPublished 30/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 3
- Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 2
Timeline (BORME)
- 30/11/2022#7271405Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
CANTICOR 2019 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLARRUBIA ORDONEZ RICARD. Ceses/Dimisiones. Adm. Unico: TRONCHONI MARTINEZ MANUEL. Nombramientos. Adm. Unico: VILLARRUBIA ORDONEZ RICARD. Ampliacion del objeto social. Fo… - 12/07/2022#7070353Nombramientos
CANTICOR 2019 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAMY HERNANDEZ WALTER ALFREDO. Datos registrales. T 3261 , F 25, S 8, H T 57185, I/A 3 ( 5.07.22).
- 23/06/2021#6492929Cambio de domicilio social
CANTICOR 2019 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DELS HEROIS DE 1808 83 (ARBOS). Datos registrales. T 3261 , F 24, S 8, H T 57185, I/A 2 (15.06.21).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.