CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA
Hoja T43163· NIF B55552723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2011
- Director :
- Fierro Delgado Ascension
Legal information
Legal information for CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA
Activity
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 29 September 2011. The Spanish commercial register has published 8 filings for this company, from 29 September 2011 to 10 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
LA PROMOCION, CONSTRUCCION Y COMPRAVENTA INMOBILIARIA. EL PLANEAMIENTO, PARCELACION Y REPARCELACION Y RECALIFICACION URBANISTICOS.
Directors and representatives
Directors
Current
- Fierro Delgado AscensionSince 12/03/2015Administrador Único
Former
- Brianso Escofet LluisCeased on 12/03/2015Administrador Único
Authorised representatives
Current
- Lopez Reverte VicencSince 12/03/2015Apoderado
- Caballero Gonzalez MontserratSince 25/10/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/04/2017· Registered 03/04/2017· I/A 6
- NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 5
- Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 4
- NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 4
- Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 3
- NombramientosPublished 14/11/2011· Registered 25/10/2011· I/A 2
- ConstituciónPublished 29/09/2011· Registered 20/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 1
Changes
- 10/04/2017Cambio de domicilio social
C/ COVES DE L'ARNAU, 2, BAJOS B (MORELL (EL))
- 09/10/2012Modificaciones estatutarias
Capital · events
- 29/09/2011ConstituciónInitial capital: 3 000,00 €
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)
- 10/04/2017#4331696Cambio de domicilio social
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COVES DE L'ARNAU, 2, BAJOS B (MORELL (EL)). Datos registrales. T 2640 , F 125, S 8, H T 43163, I/A 6 ( 3.04.17).
- 20/03/2015#3246170Nombramientos
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ REVERTE VICENC. Datos registrales. T 2640 , F 123, S 8, H T 43163, I/A 5 (12.03.15).
- 20/03/2015#3246169Ceses/DimisionesNombramientos
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRIANSO ESCOFET LLUIS. Nombramientos. Adm. Unico: FIERRO DELGADO ASCENSION. Otros conceptos: Modificación artículo 9º.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.-… - 09/10/2012#1929307Modificaciones estatutarias
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Modificaciones estatutarias. 9. Otros.- Retribu ión de los administradores. Datos registrales. T 2640 , F 122, S 8, H T 43163, I/A 3 (27.09.12).
- 14/11/2011#1455182Nombramientos
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABALLERO GONZALEZ MONTSERRAT. Datos registrales. T 2640 , F 121, S 8, H T 43163, I/A 2 (25.10.11).
- 29/09/2011#1394751ConstituciónNombramientos
CONSTRUCCIONS SOLIDITY 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA PROMOCION, CONSTRUCCION Y COMPRAVENTA INMOBILIARIA. EL PLANEAMIENTO, PARCELACION Y REPARCELACION Y RECALIFICACION URBANISTICOS. Domicili…
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 2011
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.