CA2L SL

Hoja B8004· NIF B59571232

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,31 €
Directors :
Calero Larreula Albert, Calero Larreula Jordi

Legal information

Legal information for CA2L SL

NIF
Hoja registral
IRUS1000333940354
Legal formSociedad Limitada (SL)
Share capital15 025,31 €
LocalityBarcelona
Phone
Register referenceTomo 28690 · Folio 107 · Hoja B8004
StatusVigente

Activity

CA2L SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 8 filings for this company, from 26 January 2010 to 5 July 2021, across 6 distinct types of filing. Its registered share capital is 15 025,31 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE ILUMINACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
CA2L SLCalero Larreula AlbertCalero Larreula Albe…Calero Larreula JordiCalero Larreula JordiLUXOMETER SLLUXOMETER SLGOOD NIGHT WELCOME LIGHT S.LGOOD NIGHT WELCOME L…GOOD NIGHT LIGHTING SPECIAL PRODUCTS S.LGOOD NIGHT LIGHTING …CAN GUIXERIC SOCIEDAD LIMITADACAN GUIXERIC SOCIEDA…GARROTXA TRUFFLES SLGARROTXA TRUFFLES SLCA2L EIVISSA, SOCIEDAD LIMITADACA2L EIVISSA, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2021· Registered 25/06/2021· I/A 16
  2. Cambio de objeto socialPublished 05/07/2021· Registered 25/06/2021· I/A 16
  3. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 15
  4. RevocacionesPublished 09/03/2021· Registered 26/02/2021· I/A 14
  5. NombramientosPublished 09/03/2021· Registered 26/02/2021· I/A 14
  6. Reducción de capitalPublished 09/03/2021· Registered 26/02/2021· I/A 14
  7. Cambio de domicilio socialPublished 16/12/2011· Registered 01/12/2011· I/A 13
  8. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 12

Changes

  1. 05/07/2021Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE ILUMINACION.

  2. 05/07/2021Modificaciones estatutarias
  3. 16/12/2011Cambio de domicilio social

    CL ALI BEI Num.57 P.BJ (BARCELONA)

Capital · events

  1. 09/03/2021Reducción de capital
    Resulting capital: 15 025,31 €

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. 05/07/2021#6508890
    Modificaciones estatutariasCambio de objeto social
    CA2L SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE …
  2. 25/03/2021#6325195
    Nombramientos
    CA2L SL. Nombramientos. APODERAD.SOL: PALAU MATAS PAU MIGUEL. Datos registrales. T 28690 , F 106, S 8, H B 8004, I/A 15 (16.03.21).
  3. 09/03/2021#6297596
    RevocacionesNombramientosReducción de capital
    CA2L SL. Revocaciones. CONSEJERO: CALERO LARREULA ALBERT. PRESIDENTE: CALERO LARREULA ALBERT. CONS. DELEG.: CALERO LARREULA ALBERT. CONSEJERO: CALERO LARREULA JORGE. CONS. DELEG.: CALERO LARREULA JORGE. CONSEJERO: LOPEZ GONZALEZ CELESTINO. VICEPRESID…
  4. 16/12/2011#1503425
    Cambio de domicilio social
    CA2L SL. Cambio de domicilio social. CL ALI BEI Num.57 P.BJ (BARCELONA). Datos registrales. T 20631 , F 28, S 8, H B 8004, I/A 13 ( 1.12.11).
  5. 26/01/2010#556124
    Nombramientos
    CA2L SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 20631 , F 28, S 8, H B 8004, I/A 12 (13.01.10).

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 addressCL ALI BEI Num.57 P.BJ (BARCELONA), Barcelona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector