COSTA DAURADA SOLUTIONS, SOCIEDAD LIMITADA

Hoja T52272· NIF B55716054

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Director :
Ramirez Gonzalez Sergio
Former name :
SICEFRED COSTA DORADA SOCIEDAD LIMITADA

Legal information

Legal information for COSTA DAURADA SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117521349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
Register referenceTomo 3049 · Folio 103 · Hoja T52272
Former names
SICEFRED COSTA DORADA SOCIEDAD LIMITADA2017-11-30 → 2022-05-30
StatusVigente

Activity

COSTA DAURADA SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 November 2017. The Spanish commercial register has published 5 filings for this company, from 30 November 2017 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones electricas. Comercio en Generla de todo tio de productos a través de internet.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COSTA DAURADA SOLUTIO…Ramirez Gonzalez SergioRamirez Gonzalez Ser…AL OESTE DEL PISCO SLAL OESTE DEL PISCO SLWORLD POSITION SOCIEDAD LIMITADAWORLD POSITION SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COSTA DAURADA SOLUTIO…Ramirez Gonzalez SergioRamirez Gonzalez Ser…SICEFRED SOCIEDAD LIMITADA EN LIQUIDACIONSICEFRED SOCIEDAD LI…

Beneficial owner (UBO)

Ramirez Gonzalez Sergio100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

3 nodes Person Company
COSTA DAURADA SOLUTIO…Ramirez Gonzalez SergioRamirez Gonzalez Ser…SICEFRED SOCIEDAD LIMITADA EN LIQUIDACIONSICEFRED SOCIEDAD LI…

Registered actos

  1. Cambio de denominación socialPublished 30/05/2022· Registered 19/05/2022· I/A 2
  2. Cambio de domicilio socialPublished 30/05/2022· Registered 19/05/2022· I/A 2
  3. ConstituciónPublished 30/11/2017· Registered 23/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 1
  5. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 1

Changes

  1. 30/05/2022Cambio de domicilio social

    C/ EDIFICIO PARAGUAI Esc.A 3º 3º - SANT PERE I SA (TARRAGONA)

  2. 30/11/2017Declaración de unipersonalidad

    RAMIREZ GONZALEZ SERGIO

Capital · events

  1. 30/11/2017Constitución
    Initial 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)

  1. 30/05/2022#6990738

    Company name: SICEFRED COSTA DORADA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    SICEFRED COSTA DORADA SOCIEDAD LIMITADA. Cambio de denominación social. COSTA DAURADA SOLUTIONS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EDIFICIO PARAGUAI Esc.A 3º 3º - SANT PERE I SA (TARRAGONA). Datos registrales. T 3049 , F 103, S 8, H T
  2. 30/11/2017#4643697

    Company name: SICEFRED COSTA DORADA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SICEFRED COSTA DORADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: Instalaciones electricas. Comercio en Generla de todo tio de productos a través de internet. Domicilio: POLIG INDUSTRIAL RIU CLAR CALLE DEL COURE

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 2017

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/ EDIFICIO PARAGUAI Esc.A 3º 3º - SANT PERE I SA (TARRAGONA), 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 — Instalaciones eléctricas — are listed together.