EDIFICACIONES INDUSTRIALES Y COMERCIALES SOCIEDAD LIMITADA

Hoja T26658

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Director :
Isern Claur Federico
Former name :
INVERSIONES C.C SOCIEDAD LIMITADA

Legal information

Legal information for EDIFICACIONES INDUSTRIALES Y COMERCIALES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1875 · Folio 74 · Hoja T26658
Former names
INVERSIONES C.C SOCIEDAD LIMITADA2012-01-05 → 2012-03-20
StatusVigente

Activity

EDIFICACIONES INDUSTRIALES Y COMERCIALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 5 January 2012 to 20 July 2012, across 6 distinct types of filing.

Corporate purpose

Arrendamiento y compraventa de inmuebles, inversiones financieras, quedando excluidas aquellas actividades reservadas por la Ley del mercado de valores. Fusión por absorción. Sociedades absorbidas: EDIFICACIONES INDUSTRIALES Y COMERCIALES SOCIEDAD.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EDIFICACIONES INDUSTR…Isern Claur FedericoIsern Claur FedericoFIC INVERSIONES E HIJAS SOCIEDAD LIMITADAFIC INVERSIONES E HI…SOCIAL BATTERY SLSOCIAL BATTERY SLDIGITAL GRID INNOVA ENERGIA SLDIGITAL GRID INNOVA …EVERLUM ENERGIA SLEVERLUM ENERGIA SLAPG 25 SAAPG 25 SAGALVANITZATS ILLES SLGALVANITZATS ILLES SLEDIFICACIONES INDUSTRIALES Y COMERCIALES SLEDIFICACIONES INDUST…EDINCO ALUMINIOS SOCIEDAD LIMITADAEDINCO ALUMINIOS SOC…GREEN FATHER & DAUGHTERS HOLDING, SOCIEDAD LIMITADAGREEN FATHER & DAUGH…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 7
  2. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 7
  3. Modificaciones estatutariasPublished 20/07/2012· Registered 10/07/2012· I/A 7
  4. Ceses/DimisionesPublished 20/03/2012· Registered 09/03/2012· I/A 6
  5. NombramientosPublished 20/03/2012· Registered 09/03/2012· I/A 6
  6. Modificaciones estatutariasPublished 20/03/2012· Registered 09/03/2012· I/A 6
  7. Cambio de denominación socialPublished 20/03/2012· Registered 09/03/2012· I/A 6
  8. Cambio de objeto socialPublished 20/03/2012· Registered 09/03/2012· I/A 6
  9. Fusión por absorciónPublished 20/03/2012· Registered 09/03/2012· I/A 6
  10. Modificaciones estatutariasPublished 05/01/2012· Registered 20/12/2011· I/A 5

Timeline (BORME)

  1. 20/07/2012#1825880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES INDUSTRIALES Y COMERCIALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ISERN SERRES JUAN MARIA;CLAUR SALA MARIA ROSA;ISERN CLAUR FEDERICO. Presidente: ISERN SERRES JUAN MARIA. Secretario: ISERN CLAUR FEDERICO. Con.Delegado: ISERN CL…
  2. 20/03/2012#1648106

    Company name: INVERSIONES C.C SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialFusión por absorción
    INVERSIONES C.C SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CLAUR SALA MARIA ROSA;ISERN CLAUR FEDERICO. Nombramientos. Consejero: ISERN SERRES JUAN MARIA;CLAUR SALA MARIA ROSA;ISERN CLAUR FEDERICO. Presidente: ISERN SERRES JUAN MARIA. Secretari…
  3. 05/01/2012#10426099

    Company name: INVERSIONES C.C SOCIEDAD LIMITADA

    Modificaciones estatutarias
    INVERSIONES C.C SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1875 , F 68, S 8, H T 26658, I/A 5 (20.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province