CONSTRUCCIONES SANT MARTI SL
Hoja GI11964· NIF B17065061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Josep Cullell Teixidor
Legal information
Legal information for CONSTRUCCIONES SANT MARTI SL
Activity
CONSTRUCCIONES SANT MARTI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 December 2018 to 9 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Josep Cullell TeixidorSince 04/12/2018Administrador Único
Former
- Francesc Font OliverasCeased on 02/09/2021Administrador Solidario
- Joan Puigdevall PuigdevallCeased on 04/12/2018Consejero
Authorised representatives
Current
- Marc Cullell PlaSince 02/09/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 13
- Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 12
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 12
- Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 11
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 11
Timeline (BORME)
- 09/09/2021#6600149Nombramientos
CONSTRUCCIONES SANT MARTI SL. Nombramientos. Apoderado: MARC CULLELL PLA. Datos registrales. T 1204 , F 192, S 8, H GI 11964, I/A 13 ( 2.09.21).
- 09/09/2021#6600148Ceses/DimisionesNombramientos
CONSTRUCCIONES SANT MARTI SL. Ceses/Dimisiones. Adm. Solid.: JOSEP CULLELL TEIXIDOR;FRANCESC FONT OLIVERAS. Nombramientos. Adm. Unico: JOSEP CULLELL TEIXIDOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 12/12/2018#5170130Ceses/DimisionesNombramientos
CONSTRUCCIONES SANT MARTI SL. Ceses/Dimisiones. Consejero: JOSEP CULLELL TEIXIDOR. Secretario: JOSEP CULLELL TEIXIDOR. Consejero: FRANCESC FONT OLIVERAS. Presidente: FRANCESC FONT OLIVERAS. Consejero: JOAN PUIGDEVALL PUIGDEVALL. Cons.Del.Sol: JOSEP C…
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.
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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).
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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
Spanish companies in the same line of business — CNAE 4101 — are listed together.