CONSTRUCCIONES COUR 89 SA
Hoja B74399· NIF A58909250
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Puig Godes Jordi
Legal information
Legal information for CONSTRUCCIONES COUR 89 SA
Activity
CONSTRUCCIONES COUR 89 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 19 July 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Puig Godes JordiSince 09/01/2013Administrador Único
Former
- Galera Monegal Jose MariaCeased on 09/01/2013Administrador Único
Authorised representatives
Current
- Gil Morales EugenioSince 28/05/2009Apoderado
- Marquez Jimenez JoaquinSince 28/05/2009Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 14
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 14
- Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 14
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 13
- Cambio de domicilio socialPublished 24/10/2011· Registered 11/10/2011· I/A 12
- RevocacionesPublished 05/10/2011· Registered 21/09/2011· I/A 11
- NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 11
- RevocacionesPublished 15/06/2009· Registered 28/05/2009· I/A 10
- NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 10
Changes
- 16/01/2013Cambio de domicilio social
CL CALVET,16-22 ESC.A P.1 PTA.2 (BARCELONA)
- 24/10/2011Cambio de domicilio social
CL BALMES Num.358 P.PL PTA.3 (BARCELONA)
Timeline (BORME)
- 19/07/2018#4972926
CONSTRUCCIONES COUR 89 SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 32073 , F 41, S 8, H B 74399, I/A A (11.07.18).
- 16/01/2013#2071880RevocacionesNombramientosCambio de domicilio social
CONSTRUCCIONES COUR 89 SA. Revocaciones. ADM.UNICO: GALERA MONEGAL JOSE MARIA. Nombramientos. ADM.UNICO: PUIG GODES JORDI. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:EDIFICIO ATARAZANAS SL. Cambio de domicilio social. CL … - 04/11/2011#1442024Nombramientos
CONSTRUCCIONES COUR 89 SA. Nombramientos. APODERADO: GIL MORALES EUGENIO;MARQUEZ JIMENEZ JOAQUIN. Datos registrales. T 32073 , F 40, S 8, H B 74399, I/A 13 (24.10.11).
- 24/10/2011#1424685Cambio de domicilio social
CONSTRUCCIONES COUR 89 SA. Cambio de domicilio social. CL BALMES Num.358 P.PL PTA.3 (BARCELONA). Datos registrales. T 32073 , F 40, S 8, H B 74399, I/A 12 (11.10.11).
- 05/10/2011#1399712RevocacionesNombramientos
CONSTRUCCIONES COUR 89 SA. Revocaciones. ADM.SOLIDAR.: GIL MORALES EUGENIO;MARQUEZ JIMENEZ JOAQUIN. Nombramientos. ADM.UNICO: GALERA MONEGAL JOSE MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:ALMAR PRODUCTOS CERAMICOS SA. Da… - 15/06/2009#256018RevocacionesNombramientos
CONSTRUCCIONES COUR 89 SA. Revocaciones. ADM.SOLIDAR.: GIL MORALES EUGENIO;MARQUEZ JIMENEZ JOAQUIN. Nombramientos. ADM.SOLIDAR.: GIL MORALES EUGENIO;MARQUEZ JIMENEZ JOAQUIN. Datos registrales. T 32073 , F 39, S 8, H B 74399, I/A 10 (28.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.