CATIMBER 2008 SOCIEDAD LIMITADA

Hoja T40237· NIF B43980051

Struck off · 19/01/2017Tarragona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2009

Legal information

Legal information for CATIMBER 2008 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414983167
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2009
Register referenceTomo 2491 · Folio 4 · Hoja T40237
StatusLiquidada

Activity

CATIMBER 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 16 June 2009. The Spanish commercial register has published 10 filings for this company, from 16 June 2009 to 19 January 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Adquisicion, enajenación, gravamen, arrendamiento, administración, urbanización, promoción, construccion, reformas, rehabilitación y mantenimiento, por cualquier título admitido en derecho,de toda clase de bienes inmuebles, así como toda clase de operaciones preparatorias, complementarias o consecue.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CATIMBER 2008 SOCIEDA…Canals Colet JuanCanals Colet JuanGERMANS CANALS-COLET SOCIEDAD LIMITADAGERMANS CANALS-COLET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATIMBER 2008 SOCIEDA…Ros Urgelles AsuncionRos Urgelles Asuncion

Beneficial owner (UBO)

Ros Urgelles Asuncion100 %

Individual · ultimate beneficial owner · since 16/06/2009

Beneficial owner network map

2 nodes Person Company
CATIMBER 2008 SOCIEDA…Ros Urgelles AsuncionRos Urgelles Asuncion

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 4
  2. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 4
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 4
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 4
  5. Ceses/DimisionesPublished 13/04/2012· Registered 28/03/2012· I/A 2
  6. NombramientosPublished 13/04/2012· Registered 28/03/2012· I/A 2
  7. ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2009· Registered 03/06/2009· I/A 1
  9. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción
  3. 16/06/2009Declaración de unipersonalidad

    ROS URGELLES ASUNCION

Capital · events

  1. 16/06/2009Constitución
    Initial capital: 3 006,00 €

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. 19/01/2017#4201662
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATIMBER 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANALS COLET JUAN. Nombramientos. Liquidador: CANALS COLET JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2491 , F 4, S 8, H T 40237, I/A 4 (12.01.17).
  2. 31/05/2012#1749981
    Cambio de identidad del socio único
    CATIMBER 2008 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CANALS COLET JUAN. Datos registrales. T 2491 , F 4, S 8, H T 40237, I/A 3 (21.05.12).
  3. 13/04/2012#1685165
    Ceses/DimisionesNombramientos
    CATIMBER 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANALS ROS JORDI. Nombramientos. Adm. Unico: CANALS COLET JUAN. Datos registrales. T 2491 , F 4, S 8, H T 40237, I/A 2 (28.03.12).
  4. 16/06/2009#261075
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATIMBER 2008 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: Adquisicion, enajenación, gravamen, arrendamiento, administración, urbanización, promoción, construccion, reformas, rehabilitación y mantenimiento, por c…

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 2009

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/ CIGONYA, 4 -BOSQUES DE TARRAGONA- (TARRAGONA), Tarragona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector