EDIFICI SANT PAU SOCIEDAD LIMITADA

Hoja T24158· NIF B43671890

Struck off · 22/01/2013Tarragona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICI SANT PAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413321756
Legal formSociedad Limitada (SL)
Register referenceTomo 1755 · Folio 23 · Hoja T24158
StatusLiquidada

Activity

EDIFICI SANT PAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 22 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
EDIFICI SANT PAU SOCI…Alvarez Escolano Jesus MariaAlvarez Escolano Jes…Tous Goma-Camps JoanTous Goma-Camps JoanEIX CONSTRUCCIO D'ARQUITECTURA SOCIEDAD LIMITADAEIX CONSTRUCCIO D'AR…TOUS ARQUITECTES SOCIEDAD LIMITADA PROFESIONALTOUS ARQUITECTES SOC…ROBERT GERHARD 3 SOCIEDAD ANONIMAROBERT GERHARD 3 SOC…TOUS & AYMAT SLTOUS & AYMAT SLBAU FACTORY SOCIEDAD LIMITADABAU FACTORY SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EDIFICI SANT PAU SOCI…ROBERT GERHARD 3 SOCIEDAD ANONIMAROBERT GERHARD 3 SOC…EDIFICI SERRA VILARO SOCIEDAD LIMITADAEDIFICI SERRA VILARO…EDIFICI SERVET SLEDIFICI SERVET SL

Beneficial owner (UBO)

ROBERT GERHARD 3 SOCIEDAD ANONIMA100 %

Legal entity · since 22/01/2010

Beneficial owner network map

4 nodes Person Company
EDIFICI SANT PAU SOCI…ROBERT GERHARD 3 SOCIEDAD ANONIMAROBERT GERHARD 3 SOC…EDIFICI SERRA VILARO SOCIEDAD LIMITADAEDIFICI SERRA VILARO…EDIFICI SERVET SLEDIFICI SERVET SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2013· Registered 11/01/2013· I/A 7
  2. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 7
  3. DisoluciónPublished 22/01/2013· Registered 11/01/2013· I/A 7
  4. ExtinciónPublished 22/01/2013· Registered 11/01/2013· I/A 7
  5. Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 6
  6. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 6
  7. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 6
  8. Modificaciones estatutariasPublished 22/01/2010· Registered 12/01/2010· I/A 6

Changes

  1. 22/01/2013Disolución
  2. 22/01/2013Extinción
  3. 22/01/2010Declaración de unipersonalidad

    ROBERT GERHARD 3 SOCIEDAD ANONIMA

  4. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2013#2083928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICI SANT PAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMA-CAMPS TOUS JOAN;ALVAREZ ESCOLANO JESUS MARIA. Nombramientos. LiquiSoli: GOMA-CAMPS TOUS JOAN;ALVAREZ ESCOLANO JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 22/01/2010#552885
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EDIFICI SANT PAU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROBERT GERHARD 3 SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALVAREZ ESCOLANO JESUS MARIA;TOUS GOMA-CAMPS JOAN. Presidente: ALVAREZ ESCOLANO JESUS MARIA. Secretario: …

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