CA'N GUILLEM SL

Hoja PM37365· NIF B57060485

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 508,00 €
Director :
Roig Bonet Guillermo

Legal information

Legal information for CA'N GUILLEM SL

NIF
Hoja registral
IRUS1000091438448
Legal formSociedad Limitada (SL)
Share capital16 508,00 €
Register referenceTomo 1802 · Folio 95 · Hoja PM37365
StatusVigente

Activity

CA'N GUILLEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 19 February 2016 to 20 July 2016, across 2 distinct types of filing. Its registered share capital is 16 508,00 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CA'N GUILLEM SLRoig Bonet GuillermoRoig Bonet Guillermo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CA'N GUILLEM SLRoig Bonet GuillermoRoig Bonet Guillermo

Beneficial owner (UBO)

Roig Bonet Guillermo100 %

Individual · ultimate beneficial owner · since 19/02/2016

Beneficial owner network map

2 nodes Person Company
CA'N GUILLEM SLRoig Bonet GuillermoRoig Bonet Guillermo

Registered actos

  1. Ampliación de capitalPublished 20/07/2016· Registered 13/07/2016· I/A 4
  2. Declaración de unipersonalidadPublished 19/02/2016· Registered 11/02/2016· I/A 3

Changes

  1. 19/02/2016Declaración de unipersonalidad

    ROIG BONET GUILLERMO

Capital · events

  1. 20/07/2016Ampliación de capital
    Resulting capital: 16 508,00 € (+12 000,00 €)

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. 20/07/2016#3949454
    Ampliación de capital
    CA'N GUILLEM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 16.508,00 Euros. Datos registrales. T 1802 , F 95, S 8, H PM 37365, I/A 4 (13.07.16).
  2. 19/02/2016#3723710
    Declaración de unipersonalidad
    CA'N GUILLEM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROIG BONET GUILLERMO. Datos registrales. T 1802 , F 95, S 8, H PM 37365, I/A 3 (11.02.16).

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 addressC/ Jaume I, nº 24, Illes Balears, CAMPOS
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 0148 — are listed together.

Prospect this sectorAll companies in this sector