MICROCEMENTO ELCHE, SOCIEDAD LIMITADA
Hoja T43879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/04/2012
- Director :
- Giurgea Remus Marian
- Former name :
- MICROCEMENTO TARRAGONA SOCIEDAD LIMITADA
Legal information
Legal information for MICROCEMENTO ELCHE, SOCIEDAD LIMITADA
Activity
MICROCEMENTO ELCHE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 April 2012. The Spanish commercial register has published 9 filings for this company, from 9 April 2012 to 28 October 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS CIVILES. TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS POR CARRETERA, EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Giurgea Remus MarianSince 23/03/2012Administrador Único
Former
- Rares Harbuzaru FlorinCeased on 24/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Giurgea Remus Marian100 %
Individual · since 03/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giurgea Remus Marian100 %
Individual · ultimate beneficial owner · since 03/03/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/10/2022· Registered 21/10/2022· I/A 5
- Cambio de domicilio socialPublished 28/10/2020· Registered 20/10/2020· I/A 4
- Cambio de domicilio socialPublished 03/03/2014· Registered 24/02/2014· I/A 3
- Declaración de unipersonalidadPublished 03/03/2014· Registered 24/02/2014· I/A 2
- Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 2
- Modificaciones estatutariasPublished 03/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 09/04/2012· Registered 23/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 1
Capital · events
- 09/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2022#7219428
Company name: MICROCEMENTO TARRAGONA SOCIEDAD LIMITADA
Cambio de denominación socialMICROCEMENTO TARRAGONA SOCIEDAD LIMITADA. Cambio de denominación social. MICROCEMENTO ELCHE, SOCIEDAD LIMITADA. Datos registrales. T 2674 , F 147, S 8, H T 43879, I/A 5 (21.10.22).
- 28/10/2020#6092885
Company name: ROMSTIL BETON SOCIEDAD LIMITADA
Cambio de domicilio socialROMSTIL BETON SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 10º de los Estatutos Sociales en cuanto a la retribución del administrador.- Cambio de denominación social. MICROCEMENTO TARRAGONA SOCIEDAD LIMITADA. Cambio de domicilio social.… - 03/03/2014#2698646
Company name: ROMSTIL BETON SOCIEDAD LIMITADA
Cambio de domicilio socialROMSTIL BETON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AUGUST 5 3º 1& (TARRAGONA). Datos registrales. T 2674 , F 147, S 8, H T 43879, I/A 3 (24.02.14).
- 03/03/2014#2698645
Company name: ROMSTIL BETON SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasROMSTIL BETON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIURGEA REMUS MARIAN. Ceses/Dimisiones. Adm. Solid.: GIURGEA REMUS MARIAN;RARES HARBUZARU FLORIN. Nombramientos. Adm. Unico: GIURGEA REMUS MARIAN. Modificaciones estatutari… - 09/04/2012#1675737
Company name: ROMSTIL BETON SOCIEDAD LIMITADA
ConstituciónNombramientosROMSTIL BETON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS CIVILES. TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS POR CARRETERA, EXPLOTACION DE NEGOCIOS …
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 2012
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.