TARDELL SOCIEDAD LIMITADA
Hoja GI3456· NIF B17326315
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joaquim Canals Romero, Mariano De La Fuente Fernandez
Legal information
Legal information for TARDELL SOCIEDAD LIMITADA
Activity
TARDELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 8 April 2009 to 22 July 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Joaquim Canals RomeroAdministrador Solidario
- Mariano De La Fuente FernandezAdministrador Solidario
Former
- Angel Canals GudayolCeased on 30/03/2009Consejero
- Josep Canals EnrichCeased on 30/03/2009Consejero
- Miquel Canals GudayolCeased on 30/03/2009Consejero
- Ricard Canals GudayolCeased on 30/03/2009Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/07/2013· Registered 12/07/2013· I/A 11
- Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 10
- NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 10
- Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 10
Changes
- 22/07/2013Modificaciones estatutarias
- 08/04/2009Modificaciones estatutarias
Timeline (BORME)
- 22/07/2013#2379663Modificaciones estatutarias
TARDELL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador será retribuido. . Datos registrales. T 188 , F 176, S 8, H GI 3456, I/A 11 (12.07.13).
- 08/04/2009#162605Ceses/DimisionesNombramientosModificaciones estatutarias
TARDELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANGEL CANALS GUDAYOL. Presidente: ANGEL CANALS GUDAYOL. Consejero: MIQUEL CANALS GUDAYOL. Secretario: MIQUEL CANALS GUDAYOL. Consejero: RICARD CANALS GUDAYOL;MARIANO DE LA FUENTE FERNANDEZ;JOAQU…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.