CIUT INVERSORS SL
Hoja B310225· NIF B63903066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TRANSACTIVA LLOBREGAT SL
Legal information
Legal information for CIUT INVERSORS SL
Activity
CIUT INVERSORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 May 2009 to 4 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION,CONSTRUCCION,ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION,POR CUALQUIER TITULO DE TODO TIPO DE BIENES INMUEBLES;ASI COMO LA INTERMEDIACION EN LOS MISMOS.
Directors and representatives
Directors
Former
- Montserrat Llopart AugustoCeased on 28/01/2014PresidenteConsejero
- Valdezate Mayo Francisco JavierCeased on 28/01/2014Consejero Delegado MancomunadoConsejero
- Llonch Calafell EsteveCeased on 28/01/2014Consejero Delegado MancomunadoConsejeroSecretario
- Calafell Pique Francisco JavierCeased on 28/01/2014Consejero Delegado MancomunadoConsejero
- Cervantes Quevedo Maria DoloresCeased on 28/01/2014Consejero Delegado MancomunadoConsejero
- Fontdevila Font RamonCeased on 28/01/2014Consejero Delegado MancomunadoConsejero
- Iglesias Baciana BegoñaCeased on 28/01/2014Consejero
- Iglesias Baciana Ana LuisaCeased on 28/01/2014Consejero
- Estrada Devesa VictorCeased on 28/01/2014Consejero
- Calafell Prat JorgeCeased on 18/05/2009Consejero
- LLONCH CALAFELL ASSOCIATS SLCeased on 28/01/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/02/2014· Registered 28/01/2014· I/A 3
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 3
- ExtinciónPublished 04/02/2014· Registered 28/01/2014· I/A 3
- RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Cambio de denominación socialPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Cambio de objeto socialPublished 28/05/2009· Registered 18/05/2009· I/A 2
Changes
- 04/02/2014Cambio de denominación social
TRANSACTIVA LLOBREGAT SL→CIUT INVERSORS SL
- 04/02/2014Extinción
- 28/05/2009Cambio de objeto social
LA PROMOCION,CONSTRUCCION,ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION,POR CUALQUIER TITULO DE TODO TIPO DE BIENES INMUEBLES;ASI COMO LA INTERMEDIACION EN LOS MISMOS.
- 28/05/2009Modificaciones estatutarias
Timeline (BORME)
- 04/02/2014#2651135RevocacionesNombramientosExtinción
CIUT INVERSORS SL. Revocaciones. CONSEJERO: MONTSERRAT LLOPART AUGUSTO. PRESIDENTE: MONTSERRAT LLOPART AUGUSTO. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONSEJERO: CALAFELL PIQUE FRANCISCO JAVIER. CONS.DEL.MAN: CALAFELL … - 28/05/2009#233141
Company name: TRANSACTIVA LLOBREGAT SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialTRANSACTIVA LLOBREGAT SL. Revocaciones. CONSEJERO: CALAFELL PRAT JORGE. PRESIDENTE: CALAFELL PRAT JORGE. APODERADO: CALAFELL PRAT JORGE. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONSEJERO: CALAFELL PIQUE FRANCISCO JAVIER…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.