CO2PENTA, SOCIEDAD LIMITADA
Hoja T61604· NIF B70732086
- Registered address :
- Activity :
- Fabricación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 26/02/2024
Legal information
Legal information for CO2PENTA, SOCIEDAD LIMITADA
Activity
CO2PENTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). It was incorporated on 26 February 2024. The Spanish commercial register has published 7 filings for this company, from 26 February 2024 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 1,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2910 · Fabricación de vehículos de motor
Corporate purpose
2910 Fabricación de vehículos de motor.
Directors and representatives
Directors
Former
- Escoda Sorrius Rosa MariaCeased on 22/04/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andreu Monne Francisco Javier100 %
Individual · ultimate beneficial owner · since 26/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
- DisoluciónPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ExtinciónPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
- Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1
Changes
- 29/04/2024Disolución
- 29/04/2024Extinción
- 26/02/2024Declaración de unipersonalidad
ANDREU MONNE FRANCISCO JAVIER
Capital · events
- 26/02/2024ConstituciónInitial capital: 1,00 €
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)
- 29/04/2024#8059058Ceses/DimisionesNombramientosDisoluciónExtinción
CO2PENTA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCODA SORRIUS ROSA MARIA. Nombramientos. Liquidador: ESCODA SORRIUS ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3420 , F 80, S 8, H T 61604, I/A 2 (22.04.24).
- 26/02/2024#7953893ConstituciónDeclaración de unipersonalidadNombramientos
CO2PENTA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.24. Objeto social: 2910 Fabricación de vehículos de motor. Domicilio: AV BEETHOVEN Numero5 bis NO B (CAMBRILS). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único…
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 2024
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 — Fabricación de vehículos de motor — are listed together.