32 DE DICIEMBRE SL
Hoja GI25826· NIF B17632811
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 606,00 €
- Directors :
- Lluis Verdaguer Pujol, Luis Francisco Verdaguer Pujol, Joseph Verdaguer Pujol
Legal information
Legal information for 32 DE DICIEMBRE SL
Activity
32 DE DICIEMBRE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 3 filings for this company, from 23 April 2012 to 25 August 2016, across 3 distinct types of filing. Its registered share capital is 103 606,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Lluis Verdaguer PujolSince 18/08/2016Administrador Solidario
- Luis Francisco Verdaguer PujolAdministrador Solidario
- Joseph Verdaguer PujolSince 18/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2016· Registered 18/08/2016· I/A 4
- NombramientosPublished 25/08/2016· Registered 18/08/2016· I/A 4
- Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 2
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 103 606,00 € (+100 000,00 €)
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)
- 25/08/2016#4001698Ceses/DimisionesNombramientos
32 DE DICIEMBRE SL. Ceses/Dimisiones. Adm. Unico: LLUIS VERDAGUER PUJOL. Nombramientos. Adm. Solid.: JOSEPH VERDAGUER PUJOL;LLUIS VERDAGUER PUJOL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 23/04/2012#1695461Ampliación de capital
32 DE DICIEMBRE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.606,00 Euros. Datos registrales. T 1544 , F 10, S 8, H GI 25826, I/A 2 (12.04.12).
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 — Otras actividades recreativas y de entretenimiento — are listed together.