FIRMWARE CALAFELL SOCIEDAD LIMITADA
Hoja T40298· NIF B43985985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 01/07/2009
- Director :
- Beltrami Gimeno Jose Francisco
Legal information
Legal information for FIRMWARE CALAFELL SOCIEDAD LIMITADA
Activity
FIRMWARE CALAFELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 1 July 2009. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 22 April 2019, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
COMERCIO AL POR MENOR DE ORDENADORES Y CONSUMIBLES, ASI COMO DE INSTRUMENTOS MUSICALES, FABRICACION Y REPARACION DE EIQUIPOS DE MEDICION Y PASAJE.
Directors and representatives
Directors
Current
- Beltrami Gimeno Jose FranciscoAdministrador solidarioAdministrador Solidario
Former
- Berbis Alvarez Maria RosaCeased on 23/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 2
- ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1
Capital · events
- 01/07/2009ConstituciónInitial capital: 3 050,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/04/2019#5365818
FIRMWARE CALAFELL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2494 , F 19, S 8, H T 40298, I/Anota1 (11.04.19).
- 30/10/2014#3038605Ceses/Dimisiones
FIRMWARE CALAFELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERBIS ALVAREZ MARIA ROSA. Datos registrales. T 2494 , F 21, S 8, H T 40298, I/A 2 (23.10.14).
- 22/10/2014#3024392
FIRMWARE CALAFELL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2494 , F 19, S 8, H T 40298, I/ANOTA2 (14.10.14).
- 17/01/2014#2622434
FIRMWARE CALAFELL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2494 , F 19, S 8, H T 40298, I/A NOTA (19.12.13).
- 01/07/2009#287718ConstituciónNombramientos
FIRMWARE CALAFELL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: COMERCIO AL POR MENOR DE ORDENADORES Y CONSUMIBLES, ASI COMO DE INSTRUMENTOS MUSICALES, FABRICACION Y REPARACION DE EIQUIPOS DE MEDICION Y PASAJE. Dom…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.