AINULATA KERUILL SOCIEDAD LIMITADA
Hoja GI9168· NIF B17347550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 848,58 €
- Director :
- Jaume Serrat Mestres
Legal information
Legal information for AINULATA KERUILL SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jaume Serrat MestresSince 13/01/2009Administrador Único
Directors network map
Cap table — shareholdings
- SEYNA SL100 %
Legal entity · since 23/01/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja GI3221 ↗ Exact
Current (1)
- JAUME SERRAT MESTRES— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
SEYNA SL100 %
Legal entity — see the chain below · since 23/01/2009
↳ Resolved via Spain (BORME) Hoja GI3221 ↗ Exact
Current (1)
- JAUME SERRAT MESTRES— Adm. Unico
Beneficial owner network map
Registered actos
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 8
- Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 7
- Reducción de capitalPublished 23/01/2009· Registered 13/01/2009· I/A 7
- Modificaciones estatutariasPublished 23/01/2009· Registered 13/01/2009· I/A 7
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 6
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 6
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 6
Capital — events
- 23/01/2009Reducción de capitalResulting capital: 28 848,58 €
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)
- 15/07/2014#2891629Nombramientos
AINULATA KERUILL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JAUME SERRAT MESTRES. Otros conceptos: El cargo de administrador pasa a tener una duración indefinida. Datos registrales. T 1221 , F 116, S 8, H GI 9168, I/A 8 ( 8.07.14).
- 23/01/2009#27444Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
AINULATA KERUILL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEYNA SL. Reducción de capital. Importe reducción: 67.313,36 Euros. Resultante Suscrito: 28.848,58 Euros. Modificaciones estatutarias. Cambio del Organo de Administració… - 23/01/2009#27443Ceses/DimisionesNombramientosCambio de domicilio social
AINULATA KERUILL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER BRUSET SARRA;ESTEVE FREIXAS VILARDELL;JAUME SERRAT MESTRES. Nombramientos. Adm. Unico: JAUME SERRAT MESTRES. Cambio de domicilio social. C/ GASPAR CASAL 2 2 2 (GIRONA…
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.