CONGIMAR SOCIEDAD LIMITADA

Hoja T5649· NIF B43104579

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
763 007,00 €
Director :
Gimeno Torrejon Eva Maria

Legal information

Legal information for CONGIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106116240
Legal formSociedad Limitada (SL)
Share capital763 007,00 €
Register referenceTomo 880 · Folio 19 · Hoja T5649
StatusVigente

Activity

CONGIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 6 February 2013 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 763 007,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONGIMAR SOCIEDAD LIM…Gimeno Torrejon Eva MariaGimeno Torrejon Eva …

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 12
  2. Ampliacion del objeto socialPublished 24/06/2024· Registered 14/06/2024· I/A 12
  3. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 11
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 11
  5. Ampliación de capitalPublished 13/11/2015· Registered 03/11/2015· I/A 10
  6. Ampliación de capitalPublished 14/04/2015· Registered 07/04/2015· I/A 9
  7. Ampliación de capitalPublished 06/02/2013· Registered 24/01/2013· I/A 8

Changes

  1. 24/06/2024Ampliación del objeto social

    5510.

Capital · events

  1. 13/11/2015Ampliación de capital
    Resulting capital: 763 007,00 € (+50 000,00 €)
  2. 14/04/2015Ampliación de capital
    Resulting capital: 713 007,00 € (+650 001,00 €)
  3. 06/02/2013Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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)

  1. 24/06/2024#8139583
    NombramientosAmpliacion del objeto social
    CONGIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIMENO GRACIA ANTONIO. Ampliacion del objeto social. 5510. Datos registrales. S 8 , H T 5649, I/A 12 (14.06.24).
  2. 09/04/2024#8024530
    Ceses/DimisionesNombramientos
    CONGIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENO GRACIA ANTONIO. Nombramientos. Adm. Unico: GIMENO TORREJON EVA MARIA. Datos registrales. T 880 , F 19, S 8, H T 5649, I/A 11 ( 2.04.24).
  3. 13/11/2015#3583936
    Ampliación de capital
    CONGIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 763.007,00 Euros. Datos registrales. T 880 , F 18, S 8, H T 5649, I/A 10 ( 3.11.15).
  4. 14/04/2015#3279968
    Ampliación de capital
    CONGIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 650.001,00 Euros. Resultante Suscrito: 713.007,00 Euros. Datos registrales. T 880 , F 18, S 8, H T 5649, I/A 9 ( 7.04.15).
  5. 06/02/2013#2112335
    Ampliación de capital
    CONGIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 880 , F 17, S 8, H T 5649, I/A 8 (24.01.13).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCELONA, 23, TARRAGONA, SALOU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector