ESTARO 2004 SOCIEDAD LIMITADA

Hoja T29412· NIF B43773746

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Magdaleno Juan Antonio

Legal information

Legal information for ESTARO 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113280660
Legal formSociedad Limitada (SL)
Register referenceTomo 2689 · Folio 11 · Hoja T29412
StatusVigente

Activity

ESTARO 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 16 December 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
ESTARO 2004 SOCIEDAD …Gallardo Magdaleno Juan AntonioGallardo Magdaleno J…MESECOR PROMOCIONES SLMESECOR PROMOCIONES …JOVEN MESECOR SLJOVEN MESECOR SLPROMOCIONES QUATRO 2002 SLPROMOCIONES QUATRO 2…FINCAS MABRIL 2002 SLFINCAS MABRIL 2002 SLMAN MAR 2003 SLMAN MAR 2003 SLLOMBRE COSMOS SLLOMBRE COSMOS SLMANCEPS MAJOR SLMANCEPS MAJOR SLQUIMERA ALIMENTACION SLQUIMERA ALIMENTACION…COMPTOIR DES CONFISERIES SOCIEDAD LIMITADACOMPTOIR DES CONFISE…IMPORTCARS 2008 SLIMPORTCARS 2008 SLVILABLANC SOCIEDAD LIMITADAVILABLANC SOCIEDAD L…CONSTRUCCIONS PEPIOL SOCIEDAD LIMITADACONSTRUCCIONS PEPIOL…PROMOCIONES CAMUGO SOCIEDAD LIMITADAPROMOCIONES CAMUGO S…CALÇOT DE LA TORRE SOCIEDAD LIMITADACALÇOT DE LA TORRE S…CONSTRUCCION Y PROMOCION FERMA 2004 SLCONSTRUCCION Y PROMO…NOVES CREACIONS TORREPOBLA SOCIEDAD LIMITADANOVES CREACIONS TORR…MANTENIMENTS GAMO SOCIEDAD LIMITADAMANTENIMENTS GAMO SO…CERRAJERIA ROBERTO FERNANDEZ SOCIEDAD LIMITADACERRAJERIA ROBERTO F…EXPRESS TGN 2017 SOCIEDAD LIMITADAEXPRESS TGN 2017 SOC…EXPLOTACIONES HOTELERAS AGULLA DEL MEDOL SOCIEDAD LIMITADAEXPLOTACIONES HOTELE…RIBAL INVEST SOCIEDAD LIMITADARIBAL INVEST SOCIEDA…MAN-MAR 2003 SOCIEDAD LIMITADAMAN-MAR 2003 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTARO 2004 SOCIEDAD …MAN-MAR 2003 SOCIEDAD LIMITADAMAN-MAR 2003 SOCIEDA…

Beneficial owner (UBO)

MAN-MAR 2003 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/06/2012

Beneficial owner network map

2 nodes Person Company
ESTARO 2004 SOCIEDAD …MAN-MAR 2003 SOCIEDAD LIMITADAMAN-MAR 2003 SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2012· Registered 13/06/2012· I/A 7
  2. Ceses/DimisionesPublished 29/06/2012· Registered 13/06/2012· I/A 7
  3. NombramientosPublished 29/06/2012· Registered 13/06/2012· I/A 7
  4. Cambio de domicilio socialPublished 29/06/2012· Registered 13/06/2012· I/A 7
  5. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 6
  6. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 6
  7. Modificaciones estatutariasPublished 07/09/2009· Registered 27/08/2009· I/A 6

Changes

  1. 29/06/2012Cambio de domicilio social

    C/ DE LA VIA 5 POLIGONO DE LA RIERA DE GAIA (RIERA DE GAIA (LA))

  2. 29/06/2012Declaración de unipersonalidad

    MAN-MAR 2003 SOCIEDAD LIMITADA

  3. 07/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2020#6169733
    ESTARO 2004 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2002 , F 198, S 8, H T 29412, I/A RCIF (30.09.20).
  2. 10/09/2015#3497277
    ESTARO 2004 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2002 , F 198, S 8, H T 29412, I/A nota ( 2.09.15).
  3. 29/06/2012#1794142
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ESTARO 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAN-MAR 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROFAS GASULLA RAMON. Nombramientos. Adm. Unico: GALLARDO MAGDALENO JUAN ANTONIO. Cambio de domicilio social. C/ …
  4. 07/09/2009#375158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTARO 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROFAS HERRERA RAMON. Presidente: ROFAS HERRERA RAMON. Consejero: ROFAS GASULLA XAVIER. Secretario: ROFAS GASULLA XAVIER. Consejero: ROFAS GASULLA RAMON. Cons.Del.Man: ROFAS GASULLA RAMON;ROF…

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 addressC/ DE LA VIA 5 POLIGONO DE LA RIERA DE GAIA (RIERA DE GAIA (LA)), Tarragona
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