CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA
Hoja T39938· NIF B43964733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 01/04/2009
- Director :
- Malita Viorel
Legal information
Legal information for CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA
Activity
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 1 April 2009. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Actividades de restauracion.- Promocion y construccion imobiliaria.-
Directors and representatives
Directors
Current
- Malita ViorelSince 02/06/2009Administrador Único
Former
- Jilcu AdrianCeased on 02/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Jilcu Adrian100 %
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jilcu Adrian100 %
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 3
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 3
- Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 3
- ConstituciónPublished 01/04/2009· Registered 20/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 1
Changes
- 12/06/2009Cambio de domicilio social
AVDA ROMA 14 - ENTRESUELO 2º (TARRAGONA)
- 01/04/2009Declaración de unipersonalidad
JILCU ADRIAN
Capital · events
- 01/04/2009ConstituciónInitial capital: 25 000,00 €
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)
- 22/06/2022#7038073
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2477 , F 116, S 8, H T 39938, I/A RCIF ( 9.06.22).
- 30/12/2013#2608650
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2477 , F 116, S 8, H T 39938, I/A NOTA ( 9.12.13).
- 12/06/2009#255120Ceses/DimisionesNombramientosCambio de domicilio social
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JILCU ADRIAN. Nombramientos. Adm. Unico: MALITA VIOREL. Cambio de domicilio social. AVDA ROMA 14 - ENTRESUELO 2º (TARRAGONA). Datos registrales. T 2477 , F 118, S 8, H T 39938,… - 01/04/2009#149763
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA. Otros conceptos: Sustitución de las aportaciones realizadas por el socio único en el momento de la escritura fundacional.- Ampliacion del objeto social. Intermediacion en la instalacion de receptores de tel… - 01/04/2009#149762ConstituciónDeclaración de unipersonalidadNombramientos
CONSTANTZA COSTA DAURADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.08. Objeto social: Actividades de restauracion.- Promocion y construccion imobiliaria.- Domicilio: C/ ESTANISLAO FIGUERAS, 54, 1º 1º (TARRAGONA). Capital: 25.000,…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.