CILEMAR CATALUNYA SL

Hoja T2949· NIF B43209030

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Otero Sayans Celsa, Missale Giovanni

Legal information

Legal information for CILEMAR CATALUNYA SL

NIF
Hoja registral
IRUS1000106749155
Legal formSociedad Limitada (SL)
LocalityCambrils
Phone
Register referenceTomo 795 · Folio 56 · Hoja T2949
StatusVigente

Activity

CILEMAR CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 18 June 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CILEMAR CATALUNYA SLMissale GiovanniMissale GiovanniOtero Sayans CelsaOtero Sayans Celsa

Registered actos

  1. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 16
  2. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 16
  3. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 15
  4. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 15
  5. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 15
  6. Ceses/DimisionesPublished 29/04/2010· Registered 16/04/2010· I/A 14
  7. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 14

Changes

  1. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2018#4929460
    Ceses/DimisionesNombramientos
    CILEMAR CATALUNYA SL. Ceses/Dimisiones. Adm. Mancom.: MISSALE GIOVANNI;OTERO SAYANS CELSA;PEREZ BARROS MIGUEL. Nombramientos. Adm. Solid.: MISSALE GIOVANNI;OTERO SAYANS CELSA. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 09/10/2012#1929299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CILEMAR CATALUNYA SL. Ceses/Dimisiones. Adm. Solid.: MISALLE GIOVANNI;OTERO SAYANS CELSA;PEREZ BARROS MIGUEL. Nombramientos. Adm. Mancom.: MISSALE GIOVANNI;OTERO SAYANS CELSA;PEREZ BARROS MIGUEL. Modificaciones estatutarias. 15. Administración y Repr…
  3. 29/04/2010#700063
    Ceses/DimisionesNombramientos
    CILEMAR CATALUNYA SL. Ceses/Dimisiones. Adm. Solid.: MISSALE GIOVANNI;OTERO SAYANS CELSA;MISSALE CARLO. Nombramientos. Adm. Solid.: MISALLE GIOVANNI;OTERO SAYANS CELSA;PEREZ BARROS MIGUEL. Datos registrales. T 795 , F 55, S 8, H T 2949, I/A 14 (16.04…

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 addressURB TARRACO MERCURI, 2, TARRAGONA, CAMBRILS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province