COMPUREUS 2005 SOCIEDAD LIMITADA
Hoja T30224· NIF B43788728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Queralt Juncosa Montserrat
Legal information
Legal information for COMPUREUS 2005 SOCIEDAD LIMITADA
Activity
COMPUREUS 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 August 2013 to 23 April 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Queralt Juncosa MontserratSince 30/07/2013Administrador Único
Former
- Panisello Palau Victor JoseCeased on 30/07/2013Administrador Único
Authorised representatives
Former
- Valero Oliach JosepCeased on 11/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Queralt Juncosa Montserrat100 %
Individual · ultimate beneficial owner · since 06/08/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 23/04/2014· Registered 11/04/2014· I/A 5
- Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 4
- Declaración de unipersonalidadPublished 06/08/2013· Registered 30/07/2013· I/A 3
- Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 3
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 3
Changes
- 06/08/2013Cambio de domicilio social
C/ HIGINI ANGLES 14 - BAJOS (REUS)
- 06/08/2013Declaración de unipersonalidad
QUERALT JUNCOSA MONTSERRAT
Timeline (BORME)
- 23/04/2014#2777469Revocaciones
COMPUREUS 2005 SOCIEDAD LIMITADA. Revocaciones. Apoderado: VALERO OLIACH JOSEP. Datos registrales. T 2041 , F 59, S 8, H T 30224, I/A 5 (11.04.14).
- 06/08/2013#2404161Cambio de domicilio social
COMPUREUS 2005 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ HIGINI ANGLES 14 - BAJOS (REUS). Datos registrales. T 2041 , F 59, S 8, H T 30224, I/A 4 (30.07.13).
- 06/08/2013#2404160Declaración de unipersonalidadCeses/DimisionesNombramientos
COMPUREUS 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: QUERALT JUNCOSA MONTSERRAT. Ceses/Dimisiones. Adm. Unico: PANISELLO PALAU VICTOR JOSE. Nombramientos. Adm. Unico: QUERALT JUNCOSA MONTSERRAT. Datos registrales. T 2041 , F…
Official documents
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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
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.