SABIBOSC 2005 SOCIEDAD LIMITADA

Hoja T30627· NIF B43794668

Struck off · 09/12/2016Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 729 000,00 €

Legal information

Legal information for SABIBOSC 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414080052
Legal formSociedad Limitada (SL)
Share capital2 729 000,00 €
Register referenceTomo 2059 · Folio 89 · Hoja T30627
StatusLiquidada

Activity

SABIBOSC 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 9 December 2016, across 7 distinct types of filing. Its registered share capital is 2 729 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
SABIBOSC 2005 SOCIEDA…Garcia Martinez Jose LuisGarcia Martinez Jose…Garcia Suñe AntonioGarcia Suñe AntonioGarcia Suñe JorgeGarcia Suñe JorgeORDENACIO TERRITORI URBANISTIC SOCIEDAD LIMITADAORDENACIO TERRITORI …KWZ SOCIEDAD ANONIMAKWZ SOCIEDAD ANONIMACONTROL DE RUNES SOCIEDAD ANONIMACONTROL DE RUNES SOC…PROMOCIONS TERRES CAVADES SOCIEDAD ANONIMAPROMOCIONS TERRES CA…INVERSIONS I PROMOCIONS URBANISTIQUES TARRACO SAINVERSIONS I PROMOCI…PROMOCIONES JOSE LUIS SOCIEDAD LIMITADAPROMOCIONES JOSE LUI…CONSTRUCCIONES JOSE LUIS GARCIA MARTINEZ SOCIEDAD ANONIMACONSTRUCCIONES JOSE …PROMOCIONS SAVINOSA SAPROMOCIONS SAVINOSA …INVERSIONES DEL SUELO TARRACO SOCIEDAD LIMITADAINVERSIONES DEL SUEL…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 6
  2. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 6
  3. DisoluciónPublished 09/12/2016· Registered 30/11/2016· I/A 6
  4. ExtinciónPublished 09/12/2016· Registered 30/11/2016· I/A 6
  5. Ampliación de capitalPublished 22/04/2016· Registered 15/04/2016· I/A 5
  6. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 4
  7. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 4
  8. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 4
  9. Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 4
  10. Ampliación de capitalPublished 15/04/2009· Registered 31/03/2009· I/A 3

Changes

  1. 09/12/2016Disolución
  2. 09/12/2016Extinción
  3. 31/01/2014Cambio de domicilio social

    AVDA ROMA,6-A (TARRAGONA)

  4. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 2 729 000,00 € (+1 189 000,00 €)
  2. 15/04/2009Ampliación de capital
    Resulting capital: 1 540 000,00 € (+610 000,00 €)

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. 09/12/2016#4145731
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SABIBOSC 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA SUÑE JORDI. Con.Delegado: GARCIA MARTIN…
  2. 22/04/2016#3826208
    Ampliación de capital
    SABIBOSC 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.189.000,00 Euros. Resultante Suscrito: 2.729.000,00 Euros. Datos registrales. T 2059 , F 88, S 8, H T 30627, I/A 5 (15.04.16).
  3. 31/01/2014#2647854
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SABIBOSC 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTINEZ JOSE LUIS;MERELO DE BARBERA Y SANROMA LUIS CARLOS. Nombramientos. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Consejero: GARCIA SUÑE ANTO…
  4. 15/04/2009#170716
    Ampliación de capital
    SABIBOSC 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 1.540.000,00 Euros. Datos registrales. T 2059 , F 86, S 8, H T 30627, I/A 3 (31.03.09).

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

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 addressAVDA ROMA, 6-A (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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