SALLERAS - GARRIGA SOCIEDAD LIMITADA

Hoja GI68631· NIF B02883726

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 462 000,00 €
Incorporation :
21/12/2020
Director :
Carmen Salleras Junca

Legal information

Legal information for SALLERAS - GARRIGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218538365
Legal formSociedad Limitada (SL)
Share capital2 462 000,00 €
Incorporation date21/12/2020
Register referenceTomo 3306 · Folio 96 · Hoja GI68631
StatusVigente

Activity

SALLERAS - GARRIGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 December 2020. The Spanish commercial register has published 5 filings for this company, from 21 December 2020 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 2 462 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La gestión y dirección de las actividades empresariales de las sociedades participadas con derecho de voto superior al cincuenta por ciento y el control de la participación en sociedades con derecho de voto superior al cinco por ciento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SALLERAS - GARRIGA SO…Carmen Salleras JuncaCarmen Salleras JuncaBIOEMPORDA OLI SLBIOEMPORDA OLI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALLERAS - GARRIGA SO…Carmen Salleras JuncaCarmen Salleras Junca

Beneficial owner (UBO)

Carmen Salleras Junca100 %

Individual · ultimate beneficial owner · since 21/12/2020

Beneficial owner network map

2 nodes Person Company
SALLERAS - GARRIGA SO…Carmen Salleras JuncaCarmen Salleras Junca

Registered actos

  1. NombramientosPublished 17/06/2024· Registered 06/06/2024· I/A 3
  2. Ampliación de capitalPublished 07/06/2024· Registered 03/06/2024· I/A 2
  3. ConstituciónPublished 21/12/2020· Registered 14/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 1
  5. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 1

Changes

  1. 21/12/2020Declaración de unipersonalidad

    CARMEN SALLERAS JUNCA

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 2 462 000,00 € (+155 000,00 €)
  2. 21/12/2020Constitución
    Initial capital: 2 307 000,00 €

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. 17/06/2024#8126727
    Nombramientos
    SALLERAS - GARRIGA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: EMILIO GARRIGA SOLER;ROGER GARRIGA SALLERAS;DIDAC GARRIGA SALLERAS. Datos registrales. S 8 , H GI 68631, I/A 3 ( 6.06.24).
  2. 07/06/2024#8113314
    Ampliación de capital
    SALLERAS - GARRIGA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 2.462.000,00 Euros. Datos registrales. S 8 , H GI 68631, I/A 2 ( 3.06.24).
  3. 21/12/2020#6175984
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALLERAS - GARRIGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La gestión y dirección de las actividades empresariales de las sociedades participadas con derecho de voto superior al cincuenta por ciento y el cont…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERDANYA S/N - POLIGONO INDUSTRIAL EL PLA (CASTELLO D'EMPURIES), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector