MAREGAIA, SOCIEDAD LIMITADA
Hoja T23975· NIF B43666700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ripolles Romeu Juan Luis
- Former name :
- HORT DELS CAPELLANS SOCIEDAD LIMITADA
Legal information
Legal information for MAREGAIA, SOCIEDAD LIMITADA
Activity
MAREGAIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 14 November 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ripolles Romeu Juan LuisSince 19/03/2009Administrador Único
Former
- Antunez Holgado Juan AntonioCeased on 19/03/2009Consejero
- Capellan Garcia AntonioCeased on 19/03/2009Consejero
- Ceased on 19/03/2009
- Monllau Barbera JoaquimCeased on 19/03/2009Consejero
- Monllau Barbera Pio JoseCeased on 19/03/2009Consejero
- Roig Grau Joan MariaCeased on 19/03/2009Consejero
- Palau Gudiol PereCeased on 19/03/2009Consejero
- Ruiz Alarcon Maria CintaCeased on 19/03/2009Consejero
- Nofre Olle TomasCeased on 19/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 8
- NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 8
- Modificaciones estatutariasPublished 01/04/2009· Registered 19/03/2009· I/A 8
- Cambio de denominación socialPublished 01/04/2009· Registered 19/03/2009· I/A 8
- RevocacionesPublished 18/03/2009· Registered 09/03/2009· I/A 7
Changes
- 13/06/2013Cambio de denominación social
HORT DELS CAPELLANS SOCIEDAD LIMITADA→MAREGAIA, SOCIEDAD LIMITADA
- 01/04/2009Modificaciones estatutarias
Timeline (BORME)
- 14/11/2016#4105103
MAREGAIA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1746 , F 162, S 8, H T 23975, I/Anota2 (27.10.16).
- 13/06/2013#2324352
MAREGAIA, SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1746 , F 162, S 8, H T 23975, I/A nota ( 3.06.13).
- 01/04/2009#149727
Company name: HORT DELS CAPELLANS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialHORT DELS CAPELLANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CAPELLAN GARCIA ANTONIO. Presidente: CAPELLAN GARCIA ANTONIO. Consejero: NOFRE OLLE TOMAS. Vicepresid.: NOFRE OLLE TOMAS. Consejero: RUIZ ALARCON MARIA CINTA. Secretario: RUIZ ALARCO… - 18/03/2009#127820
Company name: HORT DELS CAPELLANS SOCIEDAD LIMITADA
RevocacionesHORT DELS CAPELLANS SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: RIPOLLES ROMEU JUAN LUIS;NOFRE OLLE TOMAS;MONLLAU BARBERA PIO JOSE. Datos registrales. T 1746 , F 172, S 8, H T 23975, I/A 7 ( 9.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.