5 CASES LA SELVA SL

Hoja GI62520· NIF B55294862

Struck off · 05/04/2022Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2017

Legal information

Legal information for 5 CASES LA SELVA SL

NIF
Hoja registral
IRUS1000217473265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2017
LocalityRiudarenes
Register referenceTomo 3152 · Folio 68 · Hoja GI62520
StatusLiquidada

Activity

5 CASES LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Riudarenes (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2017. The Spanish commercial register has published 10 filings for this company, from 9 May 2017 to 5 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción de todo tipo de obras, públicas o privadas, sea a través de contrataciones directas o de licitaciones, para la construcción de viviendas, puentes, caminos, y cualquier otro trabajo del ramo de la ingeniería o arquitectura.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Instal100 %

    Individual · since 09/05/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
5 CASES LA SELVA SLInstalInstalPROMOCIONS MONTI-SION G-5 SLPROMOCIONS MONTI-SIO…ELECTRO MORELL SOCIEDAD LIMITADAELECTRO MORELL SOCIE…

Beneficial owner (UBO)

Instal100 %

Individual · ultimate beneficial owner · since 09/05/2017

Beneficial owner network map

4 nodes Person Company
5 CASES LA SELVA SLInstalInstalPROMOCIONS MONTI-SION G-5 SLPROMOCIONS MONTI-SIO…ELECTRO MORELL SOCIEDAD LIMITADAELECTRO MORELL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 4
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 4
  3. DisoluciónPublished 05/04/2022· Registered 29/03/2022· I/A 4
  4. ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 4
  5. Reducción de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 3
  6. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 2
  7. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 2
  8. ConstituciónPublished 09/05/2017· Registered 27/04/2017· I/A 1
  9. Declaración de unipersonalidadPublished 09/05/2017· Registered 27/04/2017· I/A 1
  10. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 05/04/2022Disolución
  2. 05/04/2022Extinción
  3. 09/05/2017Declaración de unipersonalidad

    INSTAL

Capital · events

  1. 15/02/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 09/05/2017Constitución
    Initial capital: 210 000,00 €

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)

  1. 05/04/2022#6895083
    Ceses/DimisionesNombramientosDisoluciónExtinción
    5 CASES LA SELVA SL. Ceses/Dimisiones. Adm. Unico: JORDI GUELL BOSCH. Nombramientos. Liquidador: JORDI GUELL BOSCH. Disolución. Voluntaria. Extinción. Datos registrales. T 3152 , F 68, S 8, H GI 62520, I/A 4 (29.03.22).
  2. 15/02/2021#6257389
    Reducción de capital
    5 CASES LA SELVA SL. Reducción de capital. Importe reducción: 207.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3152 , F 68, S 8, H GI 62520, I/A 3 ( 8.02.21).
  3. 18/05/2018#4883868
    Ceses/DimisionesNombramientos
    5 CASES LA SELVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DAVID MATAS PARETAS. Nombramientos. Adm. Unico: JORDI GUELL BOSCH. Datos registrales. T 3152 , F 68, S 8, H GI 62520, I/A 2 ( 9.05.18).
  4. 09/05/2017#4364818
    ConstituciónDeclaración de unipersonalidadNombramientos
    5 CASES LA SELVA SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: Construcción de todo tipo de obras, públicas o privadas, sea a través de contrataciones directas o de licitaciones, para la construcción de viviendas, puentes, camin…

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 2017

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 addressC/ SANT MARTI 90 (RIUDARENES), Riudarenes, Girona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector