filings.es

GRUP SAURET MASANA SL

Hoja L22226· NIF B25655358

ActiveLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
884 302,00 €
Director :
Sauret Masana Jordi

Legal information

Legal information for GRUP SAURET MASANA SL

NIF
Hoja registral
IRUS1000089767585
Legal formSociedad Limitada (SL)
Share capital884 302,00 €
LocalityLleida
Register referenceTomo 1122 · Folio 135 · Hoja L22226

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 7
  2. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 7
  3. NombramientosPublished 05/11/2015· Registered 26/10/2015· I/A 6
  4. Ampliación de capitalPublished 28/11/2013· Registered 21/11/2013· I/A 5
  5. Ampliación de capitalPublished 11/07/2011· Registered 29/06/2011· I/A 4
  6. Ampliación de capitalPublished 18/02/2011· Registered 09/02/2011· I/A 3
  7. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 2

Capital · events

  1. 28/11/2013Ampliación de capital
    Resulting capital: 884 302,00 € (+120 000,00 €)
  2. 11/07/2011Ampliación de capital
    Resulting capital: 764 302,00 € (+240 000,00 €)
  3. 18/02/2011Ampliación de capital
    Resulting capital: 524 302,00 € (+8 000,00 €)
  4. 13/01/2009Ampliación de capital
    Resulting capital: 516 302,00 € (+130 082,00 €)

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. 31/05/2016#3878594
    Ceses/DimisionesNombramientos
    GRUP SAURET MASANA SL. Ceses/Dimisiones. Adm. Unico: SAURET CLIMENT PEDRO. Nombramientos. Adm. Unico: SAURET MASANA JORDI. Datos registrales. T 1122 , F 135, S 8, H L 22226, I/A 7 (24.05.16).
  2. 05/11/2015#3572363
    Nombramientos
    GRUP SAURET MASANA SL. Nombramientos. Apoderado: SAURET MASANA JORDI. Datos registrales. T 1122 , F 95, S 8, H L 22226, I/A 6 (26.10.15).
  3. 28/11/2013#2559344
    Ampliación de capital
    GRUP SAURET MASANA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 884.302,00 Euros. Datos registrales. T 1122 , F 94, S 8, H L 22226, I/A 5 (21.11.13).
  4. 11/07/2011#1294967
    Ampliación de capital
    GRUP SAURET MASANA SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 764.302,00 Euros. Datos registrales. T 1122 , F 93, S 8, H L 22226, I/A 4 (29.06.11).
  5. 18/02/2011#1079660
    Ampliación de capital
    GRUP SAURET MASANA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 524.302,00 Euros. Datos registrales. T 1122 , F 92, S 8, H L 22226, I/A 3 ( 9.02.11).
  6. 13/01/2009#6051
    Ampliación de capital
    GRUP SAURET MASANA SL. Ampliación de capital. Capital: 130.082,00 Euros. Resultante Suscrito: 516.302,00 Euros. Datos registrales. T 1122 , F 92, S 8, H L 22226, I/A 2 (29.12.08).

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.