CORAZONADA MEDITERRANEA SL
Hoja B393027· NIF B98169006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/09/2009
- Director :
- Mañe Juana Vicente
Legal information
Legal information for CORAZONADA MEDITERRANEA SL
Activity
CORAZONADA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Sant Cebrià de Vallalta (Barcelona, Cataluña). It was incorporated on 7 September 2009. The Spanish commercial register has published 11 filings for this company, from 7 September 2009 to 30 April 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES.ETC.
Directors and representatives
Directors
Current
- Mañe Juana VicenteSince 23/04/2015Administrador Único
Former
- Reyes Barrera Juan JoseCeased on 23/04/2015Administrador Único
- Ukul BasriyeCeased on 20/11/2014Administrador Único
- Cerda Sanjuan RamonCeased on 12/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/04/2015· Registered 23/04/2015· I/A 5
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 5
- RevocacionesPublished 26/11/2014· Registered 20/11/2014· I/A 4
- NombramientosPublished 26/11/2014· Registered 20/11/2014· I/A 4
- Cambio de domicilio socialPublished 26/11/2014· Registered 20/11/2014· I/A 4
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 3
- RevocacionesPublished 25/02/2010· Registered 12/02/2010· I/A 2
- NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 2
- Cambio de domicilio socialPublished 25/02/2010· Registered 12/02/2010· I/A 2
- ConstituciónPublished 07/09/2009· Registered 25/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 1
Changes
- 26/11/2014Cambio de domicilio social
AV SOT DE LES VERNEDES Num.6 (SANT CEBRIA DE VALLALTA)
- 25/02/2010Cambio de domicilio social
CL CRANC,66 CASA (SANTA SUSANNA)
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/04/2015#3304302RevocacionesNombramientos
CORAZONADA MEDITERRANEA SL. Revocaciones. ADM.UNICO: REYES BARRERA JUAN JOSE. Nombramientos. ADM.UNICO: MAÑE JUANA VICENTE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41406 , F 47, S 8, H B 393027, I/A 5 (2… - 26/11/2014#3081977RevocacionesNombramientosCambio de domicilio social
CORAZONADA MEDITERRANEA SL. Revocaciones. ADM.UNICO: UKUL BASRIYE. Nombramientos. ADM.UNICO: REYES BARRERA JUAN JOSE. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JUAN JOSE REYES BARRERA. Cambio de domicilio social. AV SOT DE LES VERNEDES Num.… - 08/03/2010#622708Nombramientos
CORAZONADA MEDITERRANEA SL. Nombramientos. APODERADO: OEMER FARUK UEKUEL. Datos registrales. T 41406 , F 45, S 8, H B 393027, I/A 3 (24.02.10).
- 25/02/2010#606362RevocacionesNombramientosCambio de domicilio social
CORAZONADA MEDITERRANEA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: UKUL BASRIYE. Cambio de domicilio social. CL CRANC,66 CASA (SANTA SUSANNA). Datos registrales. T 41406 , F 45, S 8, H B 393027, I/A 2 (12.02.10).
- 07/09/2009#374155ConstituciónNombramientos
CORAZONADA MEDITERRANEA SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.