CVIT ENGINYERS SL
Hoja B332932· NIF B64252034
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CVIT ENGINYERS SL
Activity
CVIT ENGINYERS SL is a Sociedad Limitada (SL) with its registered office in Navàs (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 2 June 2014 to 29 May 2023, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Caus Algue JosepCeased on 03/06/2021Administrador Único
- Caus Algue JoseCeased on 21/06/2016Administrador Solidario
- Vargas Oliva JoseCeased on 21/06/2016Administrador Solidario
- Sola Maspla GloriaCeased on 22/05/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 6
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 6
- ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 6
- RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 5
- NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 5
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 4
- RevocacionesPublished 29/06/2016· Registered 21/06/2016· I/A 3
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 3
- Modificaciones estatutariasPublished 02/06/2014· Registered 22/05/2014· I/A 2
Changes
- 29/05/2023Extinción
- 02/06/2014Modificaciones estatutarias
Timeline (BORME)
- 29/05/2023#7551080RevocacionesNombramientosExtinción
CVIT ENGINYERS SL. Revocaciones. ADM.UNICO: SOLA MASPLA GLORIA. LIQUIDADOR: SOLA MASPLA GLORIA. Nombramientos. LIQUIDADOR: SOLA MASPLA GLORIA. Extinción. Datos registrales. T 38718 , F 41, S 8, H B 332932, I/A 6 (22.05.23).
- 11/06/2021#6469995RevocacionesNombramientos
CVIT ENGINYERS SL. Revocaciones. ADM.UNICO: CAUS ALGUE JOSEP. Nombramientos. ADM.UNICO: SOLA MASPLA GLORIA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA GLORIA SOLA MASPLA. Datos registrales. T 3871… - 29/06/2016#3920547Nombramientos
CVIT ENGINYERS SL. Nombramientos. APODERAD.SOL: SOLA MASPLA GLORIA. Datos registrales. T 38718 , F 40, S 8, H B 332932, I/A 4 (21.06.16).
- 29/06/2016#3920545RevocacionesNombramientos
CVIT ENGINYERS SL. Revocaciones. ADM.SOLIDAR.: VARGAS OLIVA JOSE;CAUS ALGUE JOSE. Nombramientos. ADM.UNICO: CAUS ALGUE JOSEP. Datos registrales. T 38718 , F 40, S 8, H B 332932, I/A 3 (21.06.16).
- 02/06/2014#2830607Modificaciones estatutarias
CVIT ENGINYERS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38718 , F 40, S 8, H B 332932, I/A 2 (22.05.14).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.