VENDRELL-ESTIL, SOCIEDAD LIMITADA

Hoja T8288· NIF B43388479

VigenteTarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
63 105,00 €
Director :
GIL GLOBAL COMPANY SERVICES SOCIEDAD LIMITADA
Former name :
CONSTRUCCIONS I PROMOCIONS VENDRELL-ESTIL SOCIEDAD LIMITADA

Legal information

Legal information for VENDRELL-ESTIL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108508249
Legal formSociedad Limitada (SL)
Share capital63 105,00 €
Register referenceTomo 2157 · Folio 210 · Hoja T8288
Former names
CONSTRUCCIONS I PROMOCIONS VENDRELL-ESTIL SOCIEDAD LIMITADA2009-01-05
StatusVigente

Activity

VENDRELL-ESTIL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 5 January 2009 to 26 October 2017, across 7 distinct types of filing. Its registered share capital is 63 105,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VENDRELL-ESTIL, SOCIE…GIL GLOBAL COMPANY SERVICES SOCIEDAD LIMITADAGIL GLOBAL COMPANY S…CATALUNYA 2007 PROMOCIONS SOCIEDAD ANONIMACATALUNYA 2007 PROMO…CUPITOR SOCIEDAD LIMITADACUPITOR SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 21
  2. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 21
  3. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 20
  4. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 20
  5. Cambio de domicilio socialPublished 06/03/2014· Registered 25/02/2014· I/A 20
  6. Reducción de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 19
  7. Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 18
  8. RevocacionesPublished 05/09/2012· Registered 28/08/2012· I/A 16
  9. Cambio de denominación socialPublished 05/01/2009· Registered 22/12/2008· I/A 15

Changes

  1. 06/03/2014Cambio de domicilio social

    PLAZA PRIM 6 BAJOS VIVER D'EMPRESES (TARRAGONA)

  2. 05/09/2012Cambio de denominación social

    CONSTRUCCIONS I PROMOCIONS VENDRELL-ESTIL SOCIEDAD LIMITADA→VENDRELL-ESTIL, SOCIEDAD LIMITADA

Capital · events

  1. 05/03/2013Reducción de capital
    Resulting capital: 63 105,00 €
  2. 05/03/2013Ampliación de capital
    Resulting capital: 450 750,00 € (+390 049,00 €)

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. 26/10/2017#4595011
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 992 , F 179, S 8, H T 8288, I/A NOTA (18.10.17).
  2. 20/03/2015#3246139
    Ceses/DimisionesNombramientos
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COMABELLA CALVET PEDRO. Nombramientos. Adm. Unico: GIL GLOBAL COMPANY SERVICES SOCIEDAD LIMITADA. Datos registrales. T 2157 , F 210, S 8, H T 8288, I/A 21 (12.03.15).
  3. 06/03/2014#2705406
    Ceses/DimisionesNombramientosCambio de domicilio social
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERCADER GUELL SALVADOR JUAN. Nombramientos. Adm. Unico: COMABELLA CALVET PEDRO. Cambio de domicilio social. PLAZA PRIM 6 BAJOS VIVER D'EMPRESES (TARRAGONA). Datos registrales. T 2157 ,…
  4. 05/03/2013#2161243
    Reducción de capital
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 387.645,00 Euros. Resultante Suscrito: 63.105,00 Euros. Datos registrales. T 2157 , F 207, S 8, H T 8288, I/A 19 (25.02.13).
  5. 05/03/2013#2161242
    Ampliación de capital
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 390.049,00 Euros. Resultante Suscrito: 450.750,00 Euros. Datos registrales. T 2157 , F 206, S 8, H T 8288, I/A 18 (25.02.13).
  6. 05/09/2012#1883997
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2157 , F 206, S 8, H T 8288, I/A 17 (28.08.12).
  7. 05/09/2012#1883996
    Revocaciones
    VENDRELL-ESTIL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: MERCADE ZEA LIDIA. Datos registrales. T 2157 , F 206, S 8, H T 8288, I/A 16 (28.08.12).
  8. 05/01/2009#10390230

    Company name: CONSTRUCCIONS I PROMOCIONS VENDRELL-ESTIL SOCIEDAD LIMITADA

    Cambio de denominación social
    CONSTRUCCIONS I PROMOCIONS VENDRELL-ESTIL SOCIEDAD LIMITADA. Cambio de denominación social. VENDRELL-ESTIL, SOCIEDAD LIMITADA. Datos registrales. T 2157 , F 206, S 8, H T 8288, I/A 15 (22.12.08).

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 addressPLAZA PRIM 6 BAJOS VIVER D'EMPRESES (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector