COMARRUGA BUSSINES COMPANY SA
Hoja T6106· NIF A43077254
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 221 853,33 €
- Former name :
- SUBRAM SOCIEDAD ANONIMA
Legal information
Legal information for COMARRUGA BUSSINES COMPANY SA
Activity
COMARRUGA BUSSINES COMPANY SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 21 December 2009 to 24 May 2021, across 4 distinct types of filing. Its registered share capital is 1 221 853,33 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Busquets Fontgibell Josep MariaCeased on 17/05/2021Presidente
- Busquets Fongibell Josep MariaPresidenteConsejero
- Busquets Marti AlexConsejero
- Busquets Marti AgustiConsejero
- Busquets Marti Josep MariaConsejero
- Busquets Marti Monica NataliaConsejeroSecretario
- Marti Estrada Maria TeresaConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 24
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 24
- Ampliación de capitalPublished 01/04/2016· Registered 23/03/2016· I/A 23
- Ampliación de capitalPublished 08/04/2015· Registered 26/03/2015· I/A 22
- NombramientosPublished 25/11/2014· Registered 09/05/2014· I/A 20
- NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 21
- Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 20
- NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 20
- Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 20
- Ceses/DimisionesPublished 21/12/2009· Registered 10/12/2009· I/A 19
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 19
Changes
- —Cambio de denominación social (Registro Mercantil)
SUBRAM SOCIEDAD ANONIMA→COMARRUGA BUSSINES COMPANY SA
- 20/05/2014Modificaciones estatutarias
Capital · events
- 01/04/2016Ampliación de capitalResulting capital: 1 221 853,33 €
- 08/04/2015Ampliación de capitalResulting capital: 1 092 636,18 €
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)
- 24/05/2021#6434558
Company name: SUBRAM SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosSUBRAM SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BUSQUETS FONGIBELL JOSEP MARIA. Presidente: BUSQUETS FONTGIBELL JOSEP MARIA. Consejero: BUSQUETS MARTI MONICA NATALIA. Secretario: BUSQUETS MARTI MONICA NATALIA. Consejero: BUSQUETS MARTI JOSEP MA… - 01/04/2016#3794017
Company name: SUBRAM SOCIEDAD ANONIMA
Ampliación de capitalSUBRAM SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 129.217,15 Euros. Desembolsado: 129.217,15 Euros. Resultante Suscrito: 1.221.853,33 Euros. Resultante Desembolsado: 1.221.853,33 Euros. Datos registrales. T 2813 , F 48, S 8, H T 6106, I/A 23 … - 08/04/2015#3272909
Company name: SUBRAM SOCIEDAD ANONIMA
Ampliación de capitalSUBRAM SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 46.878,78 Euros. Desembolsado: 46.878,78 Euros. Resultante Suscrito: 1.092.636,18 Euros. Resultante Desembolsado: 1.092.636,18 Euros. Datos registrales. T 2813 , F 48, S 8, H T 6106, I/A 22 (2… - 25/11/2014#3080921
Company name: SUBRAM SOCIEDAD ANONIMA
NombramientosSUBRAM SOCIEDAD ANONIMA. Nombramientos. Consejero: MARTI ESTRADA MARIA TERESA. Fe de erratas: Se omitió el nombramiento como consejera de Dña. Maria Teresa Marti Estrada. A efectos de rectificación.- Datos registrales. T 899 , F 127, S 8, H T 6106, I… - 20/05/2014#2810719
Company name: SUBRAM SOCIEDAD ANONIMA
NombramientosSUBRAM SOCIEDAD ANONIMA. Nombramientos. Apoderado: BUSQUETS MARTI MONICA NATALIA. Datos registrales. T 899 , F 128, S 8, H T 6106, I/A 21 ( 9.05.14).
- 20/05/2014#2810718
Company name: SUBRAM SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasSUBRAM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BUSQUETS FONTGIBELL JOSEP MARIA. Nombramientos. Consejero: BUSQUETS FONGIBELL JOSEP MARIA. Presidente: BUSQUETS FONTGIBELL JOSEP MARIA. Consejero: BUSQUETS MARTI MONICA NATALIA. Secretario: BUSQU… - 21/12/2009#519239
Company name: SUBRAM SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosSUBRAM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BUSQUETS FONTGIBELL JOSEP MARIA. Nombramientos. Adm. Unico: BUSQUETS FONTGIBELL JOSEP MARIA. Datos registrales. T 899 , F 127, S 8, H T 6106, I/A 19 (10.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.