CLUB 29 SL
Hoja T8460· NIF B43019074
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mestres Marti Albert, Garreta Cusido Josep Maria, Mon Ramillans Alfonso, Ricoma Mañe Joaquin, Espasa Arana Jordi, Gonzalez Escoda Josep Maria, Moreno Guasch Ramon
Legal information
Legal information for CLUB 29 SL
Activity
CLUB 29 SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 6 February 2013 to 20 January 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mestres Marti AlbertSince 15/10/2014PresidenteConsejero
- Garreta Cusido Josep MariaSince 30/01/2014PresidenteConsejero
- Mon Ramillans AlfonsoSince 13/01/2023Consejero
- Ricoma Mañe JoaquinSince 30/01/2014Consejero
- Espasa Arana JordiSince 30/01/2014ConsejeroSecretario
- Gonzalez Escoda Josep MariaSince 30/01/2014ConsejeroSecretario
- Moreno Guasch RamonSince 15/10/2014Consejero
Former
- Mon Ramilans AlfonsoCeased on 13/01/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 4
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 4
- Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 2
Timeline (BORME)
- 20/01/2023#7342976Ceses/DimisionesNombramientos
CLUB 29 SL. Ceses/Dimisiones. Consejero: MON RAMILANS ALFONSO;GONZALEZ ESCODA JOSEP MARIA;MESTRES MARTI ALBERT. Presidente: MESTRES MARTI ALBERT. Consejero: MORENO GUASCH RAMON. Secretario: GONZALEZ ESCODA JOSEP MARIA. Nombramientos. Consejero: MESTR… - 15/11/2022#7241069
CLUB 29 SL. Reapertura hoja registral. Datos registrales. T 1001 , F 120, S 8, H T 8460, I/A B ( 7.11.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/07/2022#7075084
CLUB 29 SL. Fe de erratas: EL 29 DE MAYO DE 2012 SE REFUNDIERON LOS ESTATUTOS DE ESTA MERCANTIL SIENDO ADAPTADOS A LA LEY VIGENTE.- Datos registrales. T 1001 , F 129, S 8, H T 8460, I/A 2 (30.01.14).
- 04/03/2022#6843781
CLUB 29 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1001 , F 120, S 8, H T 8460, I/A BAJA ( 3.01.22).
- 21/04/2021#6368369
CLUB 29 SL. Reapertura hoja registral. Datos registrales. T 1001 , F 120, S 8, H T 8460, I/ARHCIF (14.04.21).
- 04/12/2019#5691280
CLUB 29 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1001 , F 120, S 8, H T 8460, I/A RCIF (26.11.19).
- 22/10/2014#3024405Ceses/DimisionesNombramientos
CLUB 29 SL. Ceses/Dimisiones. Consejero: GARRETA CUSIDO JOSEP MARIA. Presidente: GARRETA CUSIDO JOSEP MARIA. Consejero: ESPASA ARANA JORDI. Secretario: ESPASA ARANA JORDI. Nombramientos. Consejero: MESTRES MARTI ALBERT. Presidente: MESTRES MARTI ALBE… - 07/02/2014#2660425Nombramientos
CLUB 29 SL. Nombramientos. Consejero: GARRETA CUSIDO JOSEP MARIA. Presidente: GARRETA CUSIDO JOSEP MARIA. Consejero: ESPASA ARANA JORDI. Secretario: ESPASA ARANA JORDI. Consejero: MON RAMILANS ALFONSO;RICOMA MAÑE JOAQUIN;GONZALEZ ESCODA JOSEP MARIA. … - 06/02/2013#2112346
CLUB 29 SL. Reapertura hoja registral. Datos registrales. T 1001 , F 119, S 8, H T 8460, I/ANOTA1 (28.01.13).
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.
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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 — Promoción inmobiliaria — are listed together.