TARRACO CONSTISERV, SOCIEDAD LIMITADA
Hoja T56295· NIF B01663038
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2020
- Director :
- Nogues Mercade Anna
Legal information
Legal information for TARRACO CONSTISERV, SOCIEDAD LIMITADA
Activity
TARRACO CONSTISERV, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, from 11 December 2020 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.-
Directors and representatives
Directors
Current
- Nogues Mercade AnnaSince 18/11/2024Administrador Único
Former
- Lozano Gonin IvanCeased on 18/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lozano Gonin Ivan100 %
Individual · since 11/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Gonin Ivan100 %
Individual · ultimate beneficial owner · since 11/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 18/11/2024· I/A 2
- NombramientosPublished 22/11/2024· Registered 18/11/2024· I/A 2
- ConstituciónPublished 11/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 11/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 1
Changes
- 11/12/2020Declaración de unipersonalidad
LOZANO GONIN IVAN
Capital · events
- 11/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2024#8359570Ceses/DimisionesNombramientos
TARRACO CONSTISERV, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOZANO GONIN IVAN. Nombramientos. Adm. Unico: NOGUES MERCADE ANNA. Datos registrales. S 8 , H T 56295, I/A 2 (18.11.24).
- 11/12/2020#6162270ConstituciónDeclaración de unipersonalidadNombramientos
TARRACO CONSTISERV, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: Otras actividades de construcción especializada.- Domicilio: C/ L'AMFORA 6-A (TORREDEMBARRA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.