CEDRO TARRACO SOCIEDAD LIMITADA

Hoja T19434· NIF B61378899

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
611 199,36 €
Director :
HICORIA SOCIEDAD LIMITADA

Legal information

Legal information for CEDRO TARRACO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111432025
Legal formSociedad Limitada (SL)
Share capital611 199,36 €
Register referenceTomo 1527 · Folio 207 · Hoja T19434
StatusVigente

Activity

CEDRO TARRACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 23 November 2009 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 611 199,36 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CEDRO TARRACO SOCIEDA…HICORIA SOCIEDAD LIMITADAHICORIA SOCIEDAD LIM…ENDRINO SOCIEDAD ANONIMAENDRINO SOCIEDAD ANO…

Registered actos

  1. RevocacionesPublished 21/01/2020· Registered 14/01/2020· I/A 12
  2. Cambio de domicilio socialPublished 08/08/2018· Registered 01/08/2018· I/A 10
  3. Ampliación de capitalPublished 20/08/2014· Registered 12/08/2014· I/A 9
  4. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 8
  5. Ceses/DimisionesPublished 19/09/2013· Registered 06/09/2013· I/A 7
  6. NombramientosPublished 19/09/2013· Registered 06/09/2013· I/A 7
  7. Ampliación de capitalPublished 19/09/2013· Registered 06/09/2013· I/A 7
  8. Ampliación de capitalPublished 29/06/2012· Registered 12/06/2012· I/A 6
  9. Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 5

Changes

  1. 08/08/2018Cambio de domicilio social

    POLIG LES GAVARRES CALLE JOSEP MARIA FOLCH TORRES (TARRAGONA)

Capital · events

  1. 20/08/2014Ampliación de capital
    Resulting capital: 611 199,36 € (+79 994,73 €)
  2. 19/09/2013Ampliación de capital
    Resulting capital: 531 204,63 € (+170 014,34 €)
  3. 29/06/2012Ampliación de capital
    Resulting capital: 361 190,29 € (+120 905,62 €)
  4. 23/11/2009Ampliación de capital
    Resulting capital: 240 284,67 € (+170 086,45 €)

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. 21/01/2020#5750855
    Revocaciones
    CEDRO TARRACO SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ PEREÑIGUEZ JOAQUIN. Datos registrales. T 1527 , F 207, S 8, H T 19434, I/A 12 (14.01.20).
  2. 07/11/2019#5650569
    CEDRO TARRACO SOCIEDAD LIMITADA. Otros conceptos: Añadido un nuevo artículo a los estatutos sociales, con el número 29º en cuanto al sistema de retribución.- Datos registrales. T 1527 , F 207, S 8, H T 19434, I/A 11 (30.10.19).
  3. 08/08/2018#5003836
    Cambio de domicilio social
    CEDRO TARRACO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG LES GAVARRES CALLE JOSEP MARIA FOLCH TORRES (TARRAGONA). Datos registrales. T 1527 , F 206, S 8, H T 19434, I/A 10 ( 1.08.18).
  4. 20/08/2014#2940972
    Ampliación de capital
    CEDRO TARRACO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 79.994,73 Euros. Resultante Suscrito: 611.199,36 Euros. Datos registrales. T 1527 , F 206, S 8, H T 19434, I/A 9 (12.08.14).
  5. 21/01/2014#2627915
    Nombramientos
    CEDRO TARRACO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: LOPEZ GARCIA OSCAR. Datos registrales. T 1527 , F 201, S 8, H T 19434, I/A 8 (13.01.14).
  6. 19/09/2013#2456303
    Ceses/DimisionesNombramientosAmpliación de capital
    CEDRO TARRACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTRADA ALBANI RICARDO. Nombramientos. Adm. Unico: HICORIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 170.014,34 Euros. Resultante Suscrito: 531.204,63 Euros. Datos registrales. T…
  7. 29/06/2012#1794113
    Ampliación de capital
    CEDRO TARRACO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.905,62 Euros. Resultante Suscrito: 361.190,29 Euros. Datos registrales. T 1527 , F 199, S 8, H T 19434, I/A 6 (12.06.12).
  8. 23/11/2009#478847
    Ampliación de capital
    CEDRO TARRACO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 170.086,45 Euros. Resultante Suscrito: 240.284,67 Euros. Datos registrales. T 1527 , F 199, S 8, H T 19434, I/A 5 (11.11.09).

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 addressPOLIG LES GAVARRES CALLE JOSEP MARIA FOLCH TORRES (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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector