PRIO DELTA GRUP SOCIEDAD LIMITADA
Hoja T33924· NIF B43853480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callau Franch Ana Maria
Legal information
Legal information for PRIO DELTA GRUP SOCIEDAD LIMITADA
Activity
PRIO DELTA GRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 19 July 2010 to 19 November 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Callau Franch Ana MariaSince 26/01/2011Administrador Único
Former
- CONSTRUCCIONS CALLAU SLCeased on 26/01/2011Administrador Único
- Callau Casanova AlejandroCeased on 07/07/2010Administrador Mancomunado
- Paniello Gonzales ElenaCeased on 07/07/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONS CALLAU SL100 %Vigente
Legal entity · since 06/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2011· Registered 26/01/2011· I/A 3
- NombramientosPublished 04/02/2011· Registered 26/01/2011· I/A 3
- Declaración de unipersonalidadPublished 06/08/2010· Registered 07/07/2010· I/A 2
- Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 2
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 2
- Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 2
- Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 2
Changes
- 06/08/2010Declaración de unipersonalidad
CONSTRUCCIONS CALLAU SL
- 19/07/2010Cambio de domicilio social
AVDA ASUNCION DE NUESTRA SEÑORA, 104, 1º 4& (DELTEBRE)
- 19/07/2010Modificaciones estatutarias
Timeline (BORME)
- 19/11/2020#6128472
PRIO DELTA GRUP SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2203 , F 79, S 8, H T 33924, I/A RCIF (31.08.20).
- 14/11/2016#4104840
PRIO DELTA GRUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2203 , F 79, S 8, H T 33924, I/Anota2 (27.10.16).
- 19/01/2015#3146081
PRIO DELTA GRUP SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2203 , F 79, S 8, H T 33924, I/A NOTA ( 8.01.15).
- 04/02/2011#1054975Ceses/DimisionesNombramientosCambio de identidad del socio único
PRIO DELTA GRUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CALLAU FRANCH ANA MARIA. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONS CALLAU SL. Nombramientos. Adm. Unico: CALLAU FRANCH ANA MARIA. Otros conceptos: Modific… - 06/08/2010#836582Declaración de unipersonalidad
PRIO DELTA GRUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONS CALLAU SL. Datos registrales. T 2203 , F 85, S 8, H T 33924, I/A 2 ( 7.07.10).
- 19/07/2010#809069Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRIO DELTA GRUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALLAU CASANOVA ALEJANDRO;PANIELLO GONZALES ELENA. Nombramientos. Adm. Unico: CONSTRUCCIONS CALLAU SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
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
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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.
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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.
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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.