CETUSA 1020 SL

Hoja T10627· NIF B43427178

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Seto Juan, Flores Perez Aroa, Llorens Soler Xavier

Legal information

Legal information for CETUSA 1020 SL

NIF
Hoja registral
IRUS1000109050872
Legal formSociedad Limitada (SL)
LocalitySalou
Phone
Register referenceTomo 1089 · Folio 40 · Hoja T10627
StatusVigente

Activity

CETUSA 1020 SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 March 2009 to 11 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CETUSA 1020 SLLlorens Soler XavierLlorens Soler XavierSerra Seto JuanSerra Seto JuanFlores Perez AroaFlores Perez AroaTHE BEACH FACTORY SOCIEDAD LIMITADATHE BEACH FACTORY SO…SAND AND FUN INTERNATIONAL SOCIEDAD LIMITADASAND AND FUN INTERNA…96 COOL BARCELONA SOCIEDAD LIMITADA96 COOL BARCELONA SO…HAPPY SALOU, S.LHAPPY SALOU, S.LANDO ARAK, SOCIEDAD LIMITADAANDO ARAK, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 8
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 8
  3. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 7
  4. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 7
  5. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  6. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  7. Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 6
  8. Cambio de domicilio socialPublished 18/04/2016· Registered 11/04/2016· I/A 5
  9. Ceses/DimisionesPublished 24/03/2009· Registered 10/03/2009· I/A 4
  10. NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 4
  11. Modificaciones estatutariasPublished 24/03/2009· Registered 10/03/2009· I/A 4

Changes

  1. 21/01/2019Cambio de domicilio social

    C/ ZARAGOZA 14 - LOCAL 9 (SALOU)

  2. 18/04/2016Cambio de domicilio social

    AVDA GENERALITAT S/N - PARCELA 42, POLIGONO INDUST (VILA-SECA)

  3. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2026#9066708
    Ceses/DimisionesNombramientos
    CETUSA 1020 SL. Ceses/Dimisiones. Adm. Unico: FLORES PEREZ AROA. Nombramientos. Presidente: SERRA SETO JUAN. Consejero: SERRA SETO JUAN. Secretario: FLORES PEREZ AROA. Consejero: FLORES PEREZ AROA;LLORENS SOLER XAVIER. Con.Delegado: FLORES PEREZ AROA…
  2. 22/02/2023#7402979
    Ceses/DimisionesNombramientos
    CETUSA 1020 SL. Ceses/Dimisiones. Adm. Unico: SERRA SETO JUAN. Nombramientos. Adm. Unico: FLORES PEREZ AROA. Datos registrales. T 1089 , F 40, S 8, H T 10627, I/A 7 (14.02.23).
  3. 21/01/2019#5214265
    Ceses/DimisionesNombramientosCambio de domicilio social
    CETUSA 1020 SL. Ceses/Dimisiones. Adm. Solid.: SETO LLADO MARIA TERESA;SERRA SETO JOAN;LLORENS SOLER XAVIER. Nombramientos. Adm. Unico: SERRA SETO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 18/04/2016#3817130
    Cambio de domicilio social
    CETUSA 1020 SL. Cambio de domicilio social. AVDA GENERALITAT S/N - PARCELA 42, POLIGONO INDUST (VILA-SECA). Datos registrales. T 1089 , F 40, S 8, H T 10627, I/A 5 (11.04.16).
  5. 24/03/2009#134472
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CETUSA 1020 SL. Ceses/Dimisiones. Presidente: SETO LLADO MARIA TERESA. Secretario: LLORENS SOLER XAVIER. Consejero: SERRA SETO JUAN. Nombramientos. Adm. Solid.: SETO LLADO MARIA TERESA;SERRA SETO JUAN;LLORENS SOLER XAVIER. Modificaciones estatutarias…

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/ ZARAGOZA 14 - LOCAL 9 (SALOU), Salou, 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 4712 — are listed together.

Prospect this sectorAll companies in this sector