COMARRUGA URBANITZADORA SL
Hoja T19483· NIF B43589308
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 060,00 €
- Director :
- Salvado Sedo Jordi
Legal information
Legal information for COMARRUGA URBANITZADORA SL
Activity
COMARRUGA URBANITZADORA SL is a Sociedad Limitada (SL) with its registered office in Reus (Tarragona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 5 August 2015 to 22 March 2016, across 5 distinct types of filing. Its registered share capital is 30 060,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Salvado Sedo JordiSince 29/07/2015Administrador Único
Former
- Rodriguez Figuerola CarmenCeased on 29/07/2015Consejero
- Lucena Garrido Jose LuisCeased on 29/07/2015Consejero
- Salvado Pamies JordiCeased on 29/07/2015Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUROLLAR SOCIEDAD ANONIMA100 %
Legal entity · since 22/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2016· Registered 14/03/2016· I/A 4
- Reducción de capitalPublished 09/12/2015· Registered 01/12/2015· I/A 3
- Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 3
- Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 2
- NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 2
Changes
- 22/03/2016Declaración de unipersonalidad
EUROLLAR SOCIEDAD ANONIMA
- 09/12/2015Cambio de domicilio social
PLAZA DE LES OQUES 8 - DESPACHO B (REUS)
Capital · events
- 09/12/2015Reducción de capitalResulting capital: 30 060,00 €
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)
- 22/03/2016#3780859Declaración de unipersonalidad
COMARRUGA URBANITZADORA SL. Declaración de unipersonalidad. Socio único: EUROLLAR SOCIEDAD ANONIMA. Datos registrales. T 1530 , F 56, S 8, H T 19483, I/A 4 (14.03.16).
- 09/12/2015#3624705Reducción de capitalCambio de domicilio social
COMARRUGA URBANITZADORA SL. Reducción de capital. Importe reducción: 59.940,00 Euros. Resultante Suscrito: 30.060,00 Euros. Cambio de domicilio social. PLAZA DE LES OQUES 8 - DESPACHO B (REUS). Datos registrales. T 1530 , F 55, S 8, H T 19483, I/A 3 … - 05/08/2015#3452721Ceses/DimisionesNombramientos
COMARRUGA URBANITZADORA SL. Ceses/Dimisiones. Consejero: LUCENA GARRIDO JOSE LUIS. Presidente: LUCENA GARRIDO JOSE LUIS. Consejero: SALVADO PAMIES JORDI. Secretario: SALVADO PAMIES JORDI. Consejero: RODRIGUEZ FIGUEROLA CARMEN. Nombramientos. Adm. Uni…
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.