NATARENT CAMBRILS, S.L

Hoja T45651· NIF B55604797

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
24/07/2013
Directors :
Lloret Gual Jose- Maria, Kwame Addo Samuel Osei

Legal information

Legal information for NATARENT CAMBRILS, S.L

NIF
Hoja registral
IRUS1000116225038
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date24/07/2013
Register referenceTomo 2762 · Folio 113 · Hoja T45651
StatusVigente

Activity

NATARENT CAMBRILS, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 July 2013. The Spanish commercial register has published 12 filings for this company, from 24 July 2013 to 24 May 2019, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION, PROYECTO, CONSTRUCCION, REPARACION, RESTAURACION, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NATARENT CAMBRILS, S.LKwame Addo Samuel OseiKwame Addo Samuel Os…NATARENT LA LLOSA SOCIEDAD LIMITADANATARENT LA LLOSA SO…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 9
  2. Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 5
  3. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 4
  4. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 3
  5. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 3
  6. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 2
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 2
  8. Ampliación de capitalPublished 20/08/2013· Registered 12/08/2013· I/A 2
  9. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 2
  10. ConstituciónPublished 24/07/2013· Registered 15/07/2013· I/A 1
  11. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 24/05/2019Cambio de domicilio social

    PASEO ALBERT 13 1º (CAMBRILS)

  2. 17/01/2018Cambio de domicilio social

    AVDA DIPUTACIO 33 Esc.1 4 2 (CAMBRILS)

  3. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+496 900,00 €)
  2. 24/07/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/05/2019#5412093
    Cambio de domicilio social
    NATARENT CAMBRILS, S.L. Cambio de domicilio social. PASEO ALBERT 13 1º (CAMBRILS). Datos registrales. T 2762 , F 113, S 8, H T 45651, I/A 9 (17.05.19).
  2. 06/04/2018#4828396
    NATARENT CAMBRILS, S.L. Otros conceptos: Modificado el artículo 20º de los Estatutos sociales.- Retribución del cargo.- Datos registrales. T 2762 , F 113, S 8, H T 45651, I/A 8 (27.03.18).
  3. 17/01/2018#4699356
    Cambio de domicilio social
    NATARENT CAMBRILS, S.L. Cambio de domicilio social. AVDA DIPUTACIO 33 Esc.1 4 2 (CAMBRILS). Datos registrales. T 2757 , F 7, S 8, H T 45651, I/A 5 ( 9.01.18).
  4. 05/10/2017#4566811
    Nombramientos
    NATARENT CAMBRILS, S.L. Nombramientos. Apoderado: MACIEJ GALONOWSKI PIOTR. Datos registrales. T 2757 , F 5, S 8, H T 45651, I/A 4 (27.09.17).
  5. 04/09/2017#4529933
    Ceses/DimisionesNombramientos
    NATARENT CAMBRILS, S.L. Ceses/Dimisiones. Adm. Unico: ANTONOVA ARTEMIEVNA ANNA. Nombramientos. Adm. Unico: KWAME ADDO SAMUEL OSEI. Datos registrales. T 2757 , F 4, S 8, H T 45651, I/A 3 (28.08.17).
  6. 20/08/2013#2421274
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NATARENT CAMBRILS, S.L. Ceses/Dimisiones. Adm. Solid.: LLORET GUAL JOSE-MARIA;ANTONOVA ARTEMIEVNA ANNA. Nombramientos. Adm. Unico: ANTONOVA ARTEMIEVNA ANNA. Ampliación de capital. Capital: 496.900,00 Euros. Resultante Suscrito: 500.000,00 Euros. Modi…
  7. 24/07/2013#2384414
    ConstituciónNombramientos
    NATARENT CAMBRILS, S.L. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: PROMOCION, PROYECTO, CONSTRUCCION, REPARACION, RESTAURACION, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES. Domicilio: C/ TRAVESSERA …

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 2013

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 addressPASEO ALBERT 13 1º (CAMBRILS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
134
beds

Registered as NATARENT CAMBRILS SL

Cambrils 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector