BELLAGUARDA 2003 SL

Hoja GI33502· NIF B17766882

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 320 000,00 €
Director :
Raurich Santalo Joaquim

Legal information

Legal information for BELLAGUARDA 2003 SL

NIF
Hoja registral
IRUS1000213655560
Legal formSociedad Limitada (SL)
Share capital6 320 000,00 €
Register referenceTomo 2014 · Folio 173 · Hoja GI33502
StatusVigente

Activity

BELLAGUARDA 2003 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 9 May 2019 to 30 November 2023, across 3 distinct types of filing. Its registered share capital is 6 320 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BELLAGUARDA 2003 SLRaurich Santalo JoaquimRaurich Santalo Joaq…NOVA RUIXAT SANOVA RUIXAT SAGEMRA SOCIEDAD ANONIMAGEMRA SOCIEDAD ANONI…SUPERMERCADOS FEMINA SASUPERMERCADOS FEMINA…ELS LIMITS SAELS LIMITS SAAPARCAMENT CORREC DE LA COMTESSA SLAPARCAMENT CORREC DE…WINE PALACE BARCELONA SOCIEDAD LIMITADAWINE PALACE BARCELON…NOVA TRAMUNTANA SLNOVA TRAMUNTANA SLSALTEM EMPORDA SOCIEDAD LIMITADASALTEM EMPORDA SOCIE…

Registered actos

  1. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. Ampliación de capitalPublished 09/05/2019· Registered 30/04/2019· I/A 2
  3. Modificaciones estatutariasPublished 09/05/2019· Registered 30/04/2019· I/A 2

Changes

  1. 09/05/2019Modificaciones estatutarias

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 6 320 000,00 € (+20 000,00 €)

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. 30/11/2023#7819187
    Nombramientos
    BELLAGUARDA 2003 SL. Nombramientos. Apo.Manc.: JOSE LORENZO MANZANO PARDO;MARIUS FABREGA RIERA;CRISTINA SERRA RUIZ-DANA. Datos registrales. T 2014 , F 173, S 8, H GI 33502, I/A 3 (23.11.23).
  2. 09/05/2019#5386673
    Ampliación de capitalModificaciones estatutarias
    BELLAGUARDA 2003 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 6.320.000,00 Euros. Modificaciones estatutarias. ArtulO 6BIS, de los derechos económicos de las participaciones privilegiadas de clase B, número 6.301 a 6.320,…

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 addressAv. Catalunya, 4( Els Límits)., GIRONA, JONQUERA, LA
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