RERLLAR TARRACO SOCIEDAD LIMITADA
Hoja T40182· NIF B43981414
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2009
- Director :
- Santiago Cavero Jose
Legal information
Legal information for RERLLAR TARRACO SOCIEDAD LIMITADA
Activity
RERLLAR TARRACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 May 2009. The Spanish commercial register has published 10 filings for this company, from 29 May 2009 to 22 May 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Promocion, fomento, explotacion, construcicon, contratacion, reparación mantenimiento y edificacion de inmuebles de toda clase.-
Directors and representatives
Directors
Current
- Santiago Cavero JoseSince 15/05/2017Administrador Único
Former
- Ortuño Molina JoseCeased on 15/05/2017Administrador Único
- Vives Sendra FernandoCeased on 15/12/2011Administrador Único
Authorised representatives
Current
- Ortuño Barrera Jose JavierSince 30/11/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2017· Registered 15/05/2017· I/A 5
- NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 5
- Ceses/DimisionesPublished 02/01/2012· Registered 15/12/2011· I/A 4
- NombramientosPublished 02/01/2012· Registered 15/12/2011· I/A 4
- Cambio de domicilio socialPublished 02/01/2012· Registered 15/12/2011· I/A 4
- NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 3
- Ceses/DimisionesPublished 07/04/2011· Registered 29/03/2011· I/A 2
- NombramientosPublished 07/04/2011· Registered 29/03/2011· I/A 2
- ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1
Changes
- 02/01/2012Cambio de domicilio social
C/ CIUTAT DE REUS 22 - BLOQUE FORTUNY III APT 141 (SALOU)
Capital · events
- 29/05/2009ConstituciónInitial 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)
- 22/05/2017#4383138Ceses/DimisionesNombramientos
RERLLAR TARRACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTUÑO MOLINA JOSE. Nombramientos. Adm. Unico: SANTIAGO CAVERO JOSE. Datos registrales. T 2488 , F 80, S 8, H T 40182, I/A 5 (15.05.17).
- 02/01/2012#10421334Ceses/DimisionesNombramientosCambio de domicilio social
RERLLAR TARRACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIVES SENDRA FERNANDO. Nombramientos. Adm. Unico: ORTUÑO MOLINA JOSE. Cambio de domicilio social. C/ CIUTAT DE REUS 22 - BLOQUE FORTUNY III APT 141 (SALOU). Datos registrales. T 2488 , … - 15/12/2011#1503004Nombramientos
RERLLAR TARRACO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTUÑO BARRERA JOSE JAVIER. Datos registrales. T 2488 , F 78, S 8, H T 40182, I/A 3 (30.11.11).
- 07/04/2011#1160833Ceses/DimisionesNombramientos
RERLLAR TARRACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTUÑO MOLINA JOSE. Nombramientos. Adm. Unico: VIVES SENDRA FERNANDO. Datos registrales. T 2488 , F 78, S 8, H T 40182, I/A 2 (29.03.11).
- 29/05/2009#236395ConstituciónNombramientos
RERLLAR TARRACO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.09. Objeto social: Promocion, fomento, explotacion, construcicon, contratacion, reparación mantenimiento y edificacion de inmuebles de toda clase.- Domicilio: AVDA RAMON D…
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 2009
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.