GRUP ESTOP CARULLA SL

Hoja PM28548· NIF B07880362

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 449 501,24 €
Director :
Carulla Riera Francesc

Legal information

Legal information for GRUP ESTOP CARULLA SL

NIF
Hoja registral
IRUS1000089727367
Legal formSociedad Limitada (SL)
Share capital1 449 501,24 €
Register referenceTomo 1717 · Folio 71 · Hoja PM28548
StatusVigente

Activity

GRUP ESTOP CARULLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 5 March 2019, across 4 distinct types of filing. Its registered share capital is 1 449 501,24 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 11
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 11
  3. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 11
  4. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 10
  5. Reducción de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 9
  6. Reducción de capitalPublished 13/02/2009· Registered 04/02/2009· I/A 8

Changes

  1. 05/03/2019Modificaciones estatutarias
  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 26/03/2010Reducción de capital
    Resulting capital: 1 449 501,24 €
  2. 13/02/2009Reducción de capital
    Resulting capital: 1 494 254,28 €

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. 05/03/2019#5290211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUP ESTOP CARULLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARULLA GRATACOS JOSE MARIA;CARULLA RIERA FRANCESC;CARULLA RIERA ALBERT. Presidente: CARULLA GRATACOS JOSE MARIA. Cons.Del.Sol: CARULLA RIERA FRANCESC. Secretario: CARULLA RI…
  2. 04/12/2012#2014639
    Modificaciones estatutarias
    GRUP ESTOP CARULLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece que el cargo de Consejero Delegado sea retribuido y gratuito el de los demás miembros del Consejo, que no sean Consejeros Delegados. Y, en su consecuencia, se mo…
  3. 26/03/2010#650084
    Reducción de capital
    GRUP ESTOP CARULLA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 44.753,04 Euros. Resultante Suscrito: 1.449.501,24 Euros. Datos registrales. T 1717 , F 70, S 8, H PM 28548, I/A 9 (16.03.10).
  4. 13/02/2009#68350
    Reducción de capital
    GRUP ESTOP CARULLA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 32.021,28 Euros. Resultante Suscrito: 1.494.254,28 Euros. Datos registrales. T 1717 , F 70, S 8, H PM 28548, I/A 8 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ROSSELLON, NUMERO 4 A-3º., Illes Balears, PALMA
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