GRUP CABA GALLINAT INVERSIONS SL

Hoja L31406· NIF B25844861

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
818 000,00 €
Incorporation :
14/01/2019
Director :
Caba Muntada Joan

Legal information

Legal information for GRUP CABA GALLINAT INVERSIONS SL

NIF
Hoja registral
IRUS1000092477771
Legal formSociedad Limitada (SL)
Share capital818 000,00 €
Incorporation date14/01/2019
LocalityMollerussa
Register referenceTomo 1550 · Folio 78 · Hoja L31406
StatusVigente

Activity

GRUP CABA GALLINAT INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). It was incorporated on 14 January 2019. The Spanish commercial register has published 4 filings for this company, from 14 January 2019 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 818 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a.- La adquisición, alienación, administración, explotación y posesión de cualquier tipo de bien inmueble, acciones, participaciones, obligaciones y otros valores mobiliarios de renta fija o variable, emitidos por empresas individuales o sociales, públicas o privadas, cualquiera que sean la forma ju.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUP CABA GALLINAT IN…Caba Muntada JoanCaba Muntada JoanTECNICAS MECANICAS ILERDENSES SLTECNICAS MECANICAS I…IGNASI CLOTET SLIGNASI CLOTET SLICLOPALLET SLICLOPALLET SLUPANDBIKE IC SLUPANDBIKE IC SLKAUAI PACIFIC S.LKAUAI PACIFIC S.LFANIBA SYSTEMS SLFANIBA SYSTEMS SLLACOMA SOLAR SLLACOMA SOLAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUP CABA GALLINAT IN…Caba Muntada JoanCaba Muntada JoanLACOMA SOLAR SLLACOMA SOLAR SL

Beneficial owner (UBO)

Caba Muntada Joan100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

3 nodes Person Company
GRUP CABA GALLINAT IN…Caba Muntada JoanCaba Muntada JoanLACOMA SOLAR SLLACOMA SOLAR SL

Registered actos

  1. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 3
  2. ConstituciónPublished 14/01/2019· Registered 02/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 14/01/2019· Registered 02/01/2019· I/A 1
  4. NombramientosPublished 14/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 14/01/2019Declaración de unipersonalidad

    CABA MUNTADA JOAN

Capital · events

  1. 14/01/2019Constitución
    Initial capital: 818 000,00 €

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. 04/08/2023#7661512
    Nombramientos
    GRUP CABA GALLINAT INVERSIONS SL. Nombramientos. Apo.Manc.: BALCELLS ELIAS ANNA;RICART PLA ADRIA. Datos registrales. T 1550 , F 78, S 8, H L 31406, I/A 3 (27.07.23).
  2. 14/01/2019#5201190
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUP CABA GALLINAT INVERSIONS SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: a.- La adquisición, alienación, administración, explotación y posesión de cualquier tipo de bien inmueble, acciones, participaciones, obligaciones y otr…

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 2019

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/ RICARD VINYES 12 2 1 (MOLLERUSSA), Mollerussa, Lleida
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