CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA

Hoja T40046· NIF B43980218

VigenteTarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/04/2009
Director :
Inglada Sole Joan

Legal information

Legal information for CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115177154
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/04/2009
Register referenceTomo 2482 · Folio 68 · Hoja T40046
StatusVigente

Activity

CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 April 2009. The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 13 May 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construccion, reparacion, mantenimiento, promocion, explotacion, gestion, compra, venta, intermediacion, alquiler y gravament de toda clase de edificaciones y fincas.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONSTRUCCIONS INGLADA…Inglada Sole JoanInglada Sole JoanGRUP INGLADA 1993 SOCIEDAD LIMITADAGRUP INGLADA 1993 SO…CRUINSA OIL SOCIEDAD LIMITADACRUINSA OIL SOCIEDAD…FONTBOTE & INGLADA CORREDORIA D'ASSEGURANCES SOCIEDAD LIMITADAFONTBOTE & INGLADA C…SIRPHONE MULTISERVEIS TARRAGONA SOCIEDAD LIMITADASIRPHONE MULTISERVEI…JJ TRASTERS 1 SOCIEDAD LIMITADAJJ TRASTERS 1 SOCIED…COSTA DAURADA GARRAF INVERSIONS, SOCIEDAD LIMITADACOSTA DAURADA GARRAF…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONS INGLADA…Inglada Sole JoanInglada Sole JoanCRUINSA OIL SOCIEDAD LIMITADACRUINSA OIL SOCIEDAD…

Beneficial owner (UBO)

Inglada Sole Joan100 %

Individual · ultimate beneficial owner · since 29/04/2009

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONS INGLADA…Inglada Sole JoanInglada Sole JoanCRUINSA OIL SOCIEDAD LIMITADACRUINSA OIL SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2015· Registered 28/04/2015· I/A 4
  2. NombramientosPublished 13/05/2015· Registered 28/04/2015· I/A 4
  3. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 3
  4. Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 2
  5. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 13/06/2013· Registered 04/06/2013· I/A 2
  7. ConstituciónPublished 29/04/2009· Registered 14/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/04/2009· Registered 14/04/2009· I/A 1
  9. NombramientosPublished 29/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 13/06/2013Modificaciones estatutarias
  2. 29/04/2009Declaración de unipersonalidad

    INGLADA SOLE JOAN

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 3 010,00 €

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. 13/05/2015#3320463
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: INGLADA SOLE JOAN;RAMON ALEGRET SUSANA. Nombramientos. Adm. Unico: INGLADA SOLE JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 13/06/2013#2324391
    Nombramientos
    CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: INGLADA SOLE JOAN;RAMON ALEGRET SUSANA. Datos registrales. T 2482 , F 67, S 8, H T 40046, I/A 3 ( 4.06.13).
  3. 13/06/2013#2324390
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INGLADA SOLE JOAN. Nombramientos. Adm. Mancom.: INGLADA SOLE JOAN;RAMON ALEGRET SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 29/04/2009#191977
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONS INGLADA-HERRERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: Construccion, reparacion, mantenimiento, promocion, explotacion, gestion, compra, venta, intermediacion, alquiler y gravament de toda cla…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA AUGUSTA, 15, LOCAL 4B Km (SALOU), Tarragona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector