CIVILENNIUM SL
Hoja B422293· NIF B65800047
- 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
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
- Pascual Bacardit LuisSince 10/08/2018Administrador Único
Former
- Masdeu Termens BernatCeased on 10/08/2018Administrador Solidario
- Bou Termens JoseCeased on 10/08/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
- Cambio de domicilio socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
- Cambio de objeto socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
- ConstituciónPublished 18/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 1
Changes
- 21/08/2018Cambio de domicilio social
CL BERGARA Num.8 (CERDANYOLA DEL VALLES)
- 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
- 18/07/2012ConstituciónInitial 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)
- 21/08/2018#5017545RevocacionesNombramientosCambio 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 … - 18/07/2012#1820362ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.