PAVIMENTOS CALAFELL SL

Hoja B406283

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2011
Director :
Castro Jimenez Erica
Former name :
INDUSTRIAS HOTLAND SL

Legal information

Legal information for PAVIMENTOS CALAFELL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2011
Register referenceTomo 42383 · Folio 119 · Hoja B406283
Former names
INDUSTRIAS HOTLAND SL2011-03-08 → 2011-06-08
StatusVigente

Activity

PAVIMENTOS CALAFELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 8 March 2011. The Spanish commercial register has published 14 filings for this company, from 8 March 2011 to 1 July 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A:OBRAS DE REFORMA,PAVIMENTACION,EN HORMIGON Y OTROS MATERIALES,Y CONSTRUCCION DE ESPACIOS DEPORTIVOS,APARCAMIENTOS,PATIOS,ZONAS INDUSTRIALES,COMERCIALES Y,EN GENERAL,DE CUALESQUIERA ESPACIOS Y ZONAS PRIVADAS Y...ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PAVIMENTOS CALAFELL SLCastro Jimenez EricaCastro Jimenez EricaPAVIMENTOS CALAFELL SOCIEDAD LIMITADAPAVIMENTOS CALAFELL …

Registered actos

  1. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 6
  2. RevocacionesPublished 01/07/2016· Registered 22/06/2016· I/A 5
  3. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 5
  4. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 4
  5. RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 3
  6. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 3
  7. Cambio de denominación socialPublished 08/06/2011· Registered 30/05/2011· I/A 3
  8. Cambio de domicilio socialPublished 08/06/2011· Registered 30/05/2011· I/A 3
  9. RevocacionesPublished 16/05/2011· Registered 04/05/2011· I/A 2
  10. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 2
  11. Cambio de domicilio socialPublished 16/05/2011· Registered 04/05/2011· I/A 2
  12. Cambio de objeto socialPublished 16/05/2011· Registered 04/05/2011· I/A 2
  13. ConstituciónPublished 08/03/2011· Registered 23/02/2011· I/A 1
  14. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 1

Capital · events

  1. 08/03/2011Constitución
    Initial capital: 3 000,00 €

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. 01/07/2016#3924522
    Nombramientos
    PAVIMENTOS CALAFELL SL. Nombramientos. APODERAD.SOL: MULA SEACERO MIGUEL. Datos registrales. T 42383 , F 119, S 8, H B 406283, I/A 6 (22.06.16).
  2. 01/07/2016#3924521
    RevocacionesNombramientos
    PAVIMENTOS CALAFELL SL. Revocaciones. ADM.UNICO: MULA RODRIGUEZ JESUS. Nombramientos. ADM.UNICO: CASTRO JIMENEZ ERICA. Datos registrales. T 42383 , F 119, S 8, H B 406283, I/A 5 (22.06.16).
  3. 29/11/2011#1480619
    Nombramientos
    PAVIMENTOS CALAFELL SL. Nombramientos. APODERADO: JIMENEZ MARISCAL ESCOLASTICA. Datos registrales. T 42383 , F 117, S 8, H B 406283, I/A 4 (17.11.11).
  4. 08/06/2011#1248954

    Company name: INDUSTRIAS HOTLAND SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    INDUSTRIAS HOTLAND SL. Revocaciones. ADM.UNICO: MARTIN BLANCO RAMIRO ANTONIO. Nombramientos. ADM.UNICO: MULA RODRIGUEZ JESUS. Cambio de denominación social. PAVIMENTOS CALAFELL SL. Cambio de domicilio social. CL BALTA DE CELA Num.28 P.2 PTA.2 (VILAFR…
  5. 16/05/2011#1212009

    Company name: INDUSTRIAS HOTLAND SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INDUSTRIAS HOTLAND SL. Revocaciones. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: MARTIN BLANCO RAMIRO ANTONIO. Cambio de domicilio social. CL MUNTANER Num.200 P.5 PTA.6 (BARCELONA). Cambio …
  6. 08/03/2011#1109575

    Company name: INDUSTRIAS HOTLAND SL

    ConstituciónNombramientos
    INDUSTRIAS HOTLAND SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA PERMUTA Y MEDIACION DE TODA CLASE BIENES INMUEBLES Y CONTRATACION DE TODO TIPO SERVICIOS RELACIONADOS CON ELLOS,E…

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 2011

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 addressCL BALTA DE CELA Num.28 P.2 PTA.2 (VILAFRANCA DEL PENEDES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province