CCT. MAS DEL SIO SL

Hoja L12157· NIF B25455908

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Pera Martorell Miguel
Former name :
CONSOL CASES TARRAGONA SL

Legal information

Legal information for CCT. MAS DEL SIO SL

NIF
Hoja registral
IRUS1000086811144
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityLleida
Register referenceTomo 643 · Folio 221 · Hoja L12157
Former names
CONSOL CASES TARRAGONA SL2014-07-02 → 2017-09-14
StatusVigente

Activity

CCT. MAS DEL SIO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 14 September 2017, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Producción, manipulación y comercialización de productos agrícolas. La compra, venta, importación, exportación, fabricación, distribución y transformación de toda clase de productos de celulosa, textil, calzado, alimentación, artes gráficas, regalos, envases y embalaje, del automóvil, vehículos y al.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CCT. MAS DEL SIO SLPera Martorell MiguelPera Martorell Miguel

Registered actos

  1. Ampliación de capitalPublished 14/09/2017· Registered 07/09/2017· I/A 6
  2. Cambio de denominación socialPublished 14/09/2017· Registered 07/09/2017· I/A 6
  3. Cambio de domicilio socialPublished 14/09/2017· Registered 07/09/2017· I/A 6
  4. Cambio de objeto socialPublished 14/09/2017· Registered 07/09/2017· I/A 6
  5. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 5
  6. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 5

Changes

  1. 14/09/2017Cambio de domicilio social

    AVDA DOCTOR FLEMING 37 3 1 (LLEIDA)

  2. 14/09/2017Cambio de objeto social

    Producción, manipulación y comercialización de productos agrícolas. La compra, venta, importación, exportación, fabricación, distribución y transformación de toda clase de productos de celulosa, textil, calzado, alimentación, artes gráficas, regalos, envases y embalaje, del automóvil, vehículos y al.

Capital · events

  1. 14/09/2017Ampliación de capital
    Resulting capital: 40 000,00 € (+6 000,00 €)

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. 14/09/2017#4541345

    Company name: CONSOL CASES TARRAGONA SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CONSOL CASES TARRAGONA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de denominación social. CCT. MAS DEL SIO SL. Cambio de domicilio social. AVDA DOCTOR FLEMING 37 3 1 (LLEIDA). Cambio de objeto soc…
  2. 02/07/2014#2873442

    Company name: CONSOL CASES TARRAGONA SL

    Ceses/DimisionesNombramientos
    CONSOL CASES TARRAGONA SL. Ceses/Dimisiones. Adm. Unico: PERA CASES MIGUEL. Nombramientos. Adm. Unico: PERA MARTORELL MIGUEL. Datos registrales. T 643 , F 221, S 8, H L 12157, I/A 5 (25.06.14).

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 addressAVDA DOCTOR FLEMING 37 3 1 (LLEIDA), Lleida
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector