EMCDOS-84 SOCIEDAD LIMITADA
Hoja T30537· NIF B43795020
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Moya Enric
Legal information
Legal information for EMCDOS-84 SOCIEDAD LIMITADA
Activity
EMCDOS-84 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 17 April 2009 to 15 October 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Marti Moya EnricSince 10/06/2019Administrador Único
Former
- Represa Pamies Maria JosefaCeased on 12/04/2016Administrador Único
Authorised representatives
Current
- Marti Represa EnricSince 25/06/2019Apoderado Solidario
Former
- Marti Represa AnnaCeased on 05/10/2021Apoderado Solidario
- Marti Represa MarionaCeased on 05/10/2021Apoderado
Directors network map
Cap table · shareholdings
- ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA(formerly MAREBENS SOCIEDAD LIMITADA)100 %
Legal entity · since 15/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/10/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/10/2021· Registered 05/10/2021· I/A 13
- Declaración de unipersonalidadPublished 15/10/2021· Registered 05/10/2021· I/A 12
- Cambio de domicilio socialPublished 03/10/2019· Registered 26/09/2019· I/A 11
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 10
- Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 9
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 9
- Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 8
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 8
- Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 7
- RevocacionesPublished 21/05/2009· Registered 08/05/2009· I/A 6
- Cambio de domicilio socialPublished 17/04/2009· Registered 03/04/2009· I/A 4
Changes
- 15/10/2021Declaración de unipersonalidad
MAREBENS SOCIEDAD LIMITADA
- 03/10/2019Cambio de domicilio social
RBLA NOVA 7 6º 1ª (TARRAGONA)
- 15/03/2016Cambio de domicilio social
C/ LA UNIO 5 3R (TARRAGONA)
- 17/04/2009Cambio de domicilio social
RBLA NOVA, 56,4º2º (TARRAGONA)
Timeline (BORME)
- 15/10/2021#6642141Revocaciones
EMCDOS-84 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTI REPRESA MARIONA. Apo.Sol.: MARTI REPRESA ANNA. Datos registrales. T 2055 , F 74, S 8, H T 30537, I/A 13 ( 5.10.21).
- 15/10/2021#6642140Declaración de unipersonalidad
EMCDOS-84 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAREBENS SOCIEDAD LIMITADA. Datos registrales. T 2055 , F 74, S 8, H T 30537, I/A 12 ( 5.10.21).
- 03/10/2019#5601448Cambio de domicilio social
EMCDOS-84 SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 7 6º 1ª (TARRAGONA). Datos registrales. T 2055 , F 73, S 8, H T 30537, I/A 11 (26.09.19).
- 02/07/2019#5474868Nombramientos
EMCDOS-84 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTI REPRESA ENRIC;MARTI REPRESA ANNA. Datos registrales. T 2055 , F 72, S 8, H T 30537, I/A 10 (25.06.19).
- 17/06/2019#5450619Ceses/DimisionesNombramientos
EMCDOS-84 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI REPRESA ANNA. Nombramientos. Adm. Unico: MARTI MOYA ENRIC. Datos registrales. T 2055 , F 72, S 8, H T 30537, I/A 9 (10.06.19).
- 21/04/2016#3823544Ceses/DimisionesNombramientos
EMCDOS-84 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REPRESA PAMIES MARIA JOSEFA. Nombramientos. Adm. Unico: MARTI REPRESA ANNA. Datos registrales. T 2055 , F 71, S 8, H T 30537, I/A 8 (12.04.16).
- 15/03/2016#3768880Cambio de domicilio social
EMCDOS-84 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA UNIO 5 3R (TARRAGONA). Datos registrales. T 2055 , F 71, S 8, H T 30537, I/A 7 ( 8.03.16).
- 21/05/2009#221197Revocaciones
EMCDOS-84 SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ POVILL INMACULADA PALOMA. Datos registrales. T 2055 , F 71, S 8, H T 30537, I/A 6 ( 8.05.09).
- 17/04/2009#174549Cambio de domicilio social
EMCDOS-84 SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA, 56,4º2º (TARRAGONA). Datos registrales. T 2055 , F 71, S 8, H T 30537, I/A 4 ( 3.04.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.