CB15 SOCIEDAD LIMITADA

Hoja GI20359· NIF B17535352

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Josep Marti Utset

Legal information

Legal information for CB15 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211328442
Legal formSociedad Limitada (SL)
Register referenceTomo 1148 · Folio 149 · Hoja GI20359
StatusVigente

Activity

CB15 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 2 January 2018 to 1 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CB15 SOCIEDAD LIMITADAJosep Marti UtsetJosep Marti UtsetHOTELES TURISTICOS UNIDOS SAHOTELES TURISTICOS U…SERVEIS FUNERARIS COSTA DE BARCELONA SLSERVEIS FUNERARIS CO…HORISA SLHORISA SLFUNERARIA SANT-ROMA SOCIEDAD LIMITADAFUNERARIA SANT-ROMA …MARTI UTSET SOCIEDAD LIMITADAMARTI UTSET SOCIEDAD…INMOBILIARIA CALA TRONS SLINMOBILIARIA CALA TR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CB15 SOCIEDAD LIMITADAJosep Marti UtsetJosep Marti UtsetHORISA SLHORISA SL

Beneficial owner (UBO)

Josep Marti Utset100 %

Individual · ultimate beneficial owner · since 01/12/2023

Beneficial owner network map

3 nodes Person Company
CB15 SOCIEDAD LIMITADAJosep Marti UtsetJosep Marti UtsetHORISA SLHORISA SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2023· Registered 24/11/2023· I/A 5
  2. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 4
  3. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 4

Changes

  1. 01/12/2023Declaración de unipersonalidad

    JOSEP MARTI UTSET

Timeline (BORME)

  1. 01/12/2023#7822046
    Declaración de unipersonalidad
    CB15 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP MARTI UTSET. Datos registrales. T 1148 , F 149, S 8, H GI 20359, I/A 5 (24.11.23).
  2. 02/01/2018#10509440
    Ceses/DimisionesNombramientos
    CB15 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARTI UTSET. Nombramientos. Adm. Unico: JOSEP MARTI UTSET. Otros conceptos: Se modifica la duración del cargo de administrador que pasa a ser por tiempo indefinido. Datos registrales. T 1148…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOFINS, 1, GIRONA, LLORET DE MAR
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector