CIVILENNIUM SL

Hoja B422293· NIF B65800047

VigenteBarcelona
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2012
Director :
Pascual Bacardit Luis

Legal information

Legal information for CIVILENNIUM SL

NIF
Hoja registral
IRUS1000366737986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2012
LocalityCerdanyola del Vallès
Register referenceTomo 43271 · Folio 23 · Hoja B422293
StatusVigente

Activity

CIVILENNIUM SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 18 July 2012. The Spanish commercial register has published 6 filings for this company, from 18 July 2012 to 21 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

AMPLIAR A:LA TENENCIA DE BIENES INMUEBLES,RUSTICOS Y URBANOS,MINAS,CANTERAS Y ESTABLECIMIENTOS INDUSTRIALES PARA SU EXPLOTACION,UTILIZACION,ADMINISTRACION,GESTION,DISFRUTE O ARRENDAMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIVILENNIUM SLPascual Bacardit LuisPascual Bacardit LuisGRUPO INMOBILIARIO PALENTINO SOCIEDAD LIMITADAGRUPO INMOBILIARIO P…

Registered actos

  1. RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
  2. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  3. Cambio de domicilio socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
  4. Cambio de objeto socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
  5. ConstituciónPublished 18/07/2012· Registered 05/07/2012· I/A 1
  6. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 21/08/2018Cambio de domicilio social

    CL BERGARA Num.8 (CERDANYOLA DEL VALLES)

  2. 21/08/2018Cambio de objeto social

    AMPLIAR A:LA TENENCIA DE BIENES INMUEBLES,RUSTICOS Y URBANOS,MINAS,CANTERAS Y ESTABLECIMIENTOS INDUSTRIALES PARA SU EXPLOTACION,UTILIZACION,ADMINISTRACION,GESTION,DISFRUTE O ARRENDAMIENTO.

Capital · events

  1. 18/07/2012Constitución
    Initial capital: 3 000,00 €

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. 21/08/2018#5017545
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CIVILENNIUM SL. Revocaciones. ADM.SOLIDAR.: MASDEU TERMENS BERNAT;BOU TERMENS JOSE. Nombramientos. ADM.UNICO: PASCUAL BACARDIT LUIS. Cambio de domicilio social. CL BERGARA Num.8 (CERDANYOLA DEL VALLES). Cambio de objeto social. AMPLIAR A:LA TENENCIA 
  2. 18/07/2012#1820362
    ConstituciónNombramientos
    CIVILENNIUM SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: ASISTENCIA TECNICA EN INGENIERIA CIVIL,AMBIENTAL,DEL TERRITORIO,DEL AGUA, DEL TRANSPORTE,DE GESTION DE RESIDUOS,MINERA,AGRICOLAS,FORESTALES,DE RIESGOSLABORALES,INDUSTRIAL

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· Incorporated 2012

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 addressCL BERGARA Num.8 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.