CONSTRUCCIONS ESTORACH TOSET SA

Hoja T8817· NIF A43115252

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Estorach Toset Juan Jose

Legal information

Legal information for CONSTRUCCIONS ESTORACH TOSET SA

NIF
Hoja registral
IRUS1000106353663
Legal formSociedad Anónima (SA)
LocalityL'Aldea
Phone
Register referenceTomo 1017 · Folio 192 · Hoja T8817
StatusVigente

Activity

CONSTRUCCIONS ESTORACH TOSET SA is a Sociedad Anónima (SA) with its registered office in L'aldea (Tarragona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 23 June 2009 to 20 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONS ESTORAC…Estorach Toset Juan JoseEstorach Toset Juan …GESTIO D'EDIFICIS I BENS E&T SOCIEDAD LIMITADAGESTIO D'EDIFICIS I …MANTENIMENTS INTEGRALS SE SOCIEDAD LIMITADAMANTENIMENTS INTEGRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONS ESTORAC…Estorach Toset Juan JoseEstorach Toset Juan …

Beneficial owner (UBO)

Estorach Toset Juan Jose100 %

Individual · ultimate beneficial owner · since 09/05/2022

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONS ESTORAC…Estorach Toset Juan JoseEstorach Toset Juan …

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 23
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 23
  3. Declaración de unipersonalidadPublished 09/05/2022· Registered 02/05/2022· I/A 22
  4. Ceses/DimisionesPublished 20/08/2019· Registered 09/08/2019· I/A 21
  5. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 21
  6. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 20
  7. Ceses/DimisionesPublished 25/09/2014· Registered 15/09/2014· I/A 19
  8. NombramientosPublished 25/09/2014· Registered 15/09/2014· I/A 19
  9. Ceses/DimisionesPublished 23/06/2009· Registered 11/06/2009· I/A 17
  10. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 17

Changes

  1. 09/05/2022Declaración de unipersonalidad

    ESTORACH TOSET JUAN JOSE

Timeline (BORME)

  1. 20/05/2024#8085275
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS ESTORACH TOSET SA. Ceses/Dimisiones. Adm. Unico: ESTORACH TOSET JUAN JOSE. Nombramientos. Adm. Unico: ESTORACH TOSET JUAN JOSE. Datos registrales. T 1017 , F 192, S 8, H T 8817, I/A 23 ( 8.05.24).
  2. 09/05/2022#6951416
    Declaración de unipersonalidad
    CONSTRUCCIONS ESTORACH TOSET SA. Declaración de unipersonalidad. Socio único: ESTORACH TOSET JUAN JOSE. Datos registrales. T 1017 , F 192, S 8, H T 8817, I/A 22 ( 2.05.22).
  3. 20/08/2019#5551023
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS ESTORACH TOSET SA. Ceses/Dimisiones. Adm. Unico: ESTORACH TOSET JUAN JOSE. Nombramientos. Adm. Unico: ESTORACH TOSET JUAN JOSE. Datos registrales. T 1017 , F 192, S 8, H T 8817, I/A 21 ( 9.08.19).
  4. 17/11/2016#4113869
    Nombramientos
    CONSTRUCCIONS ESTORACH TOSET SA. Nombramientos. Apoderado: ESTORACH PELAYO DANIEL. Datos registrales. T 1017 , F 189, S 8, H T 8817, I/A 20 ( 9.11.16).
  5. 25/09/2014#2983604
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS ESTORACH TOSET SA. Ceses/Dimisiones. Adm. Unico: ESTORACH TOSET JUAN JOSE. Nombramientos. Adm. Unico: ESTORACH TOSET JUAN JOSE. Datos registrales. T 1017 , F 189, S 8, H T 8817, I/A 19 (15.09.14).
  6. 15/04/2013#2227904
    CONSTRUCCIONS ESTORACH TOSET SA. Otros conceptos: La inclusión del artículo 19ºbis en los Estatutos Sociales referente a la retribución del Organo de Administración.- Datos registrales. T 1017 , F 189, S 8, H T 8817, I/A 18 ( 8.04.13).
  7. 23/06/2009#273861
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS ESTORACH TOSET SA. Ceses/Dimisiones. Adm. Unico: ESTORACH TOSET JUAN JOSE. Nombramientos. Adm. Unico: ESTORACH TOSET JUAN JOSE. Datos registrales. T 1017 , F 189, S 8, H T 8817, I/A 17 (11.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT BLAI, 4, TARRAGONA, ALDEA, L', L'aldea
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 6812 — are listed together.

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