CAL MASOLES SL

Hoja L19667· NIF B25606450

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
316 200,00 €
Director :
Font Masana Albert

Legal information

Legal information for CAL MASOLES SL

NIF
Hoja registral
IRUS1000089035979
Legal formSociedad Limitada (SL)
Share capital316 200,00 €
LocalityRibera d'Urgellet
Register referenceTomo 1001 · Folio 153 · Hoja L19667
StatusVigente

Activity

CAL MASOLES SL is a Sociedad Limitada (SL) with its registered office in Ribera D'urgellet (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 December 2013 to 30 September 2022, across 3 distinct types of filing. Its registered share capital is 316 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAL MASOLES SLFont Masana AlbertFont Masana AlbertMATILDE MASANA SLMATILDE MASANA SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2022· Registered 20/09/2022· I/A 4
  2. NombramientosPublished 30/09/2022· Registered 20/09/2022· I/A 4
  3. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 3
  4. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 3
  5. Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 2

Capital · events

  1. 27/12/2013Ampliación de capital
    Resulting capital: 316 200,00 € (+296 200,00 €)

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. 30/09/2022#7178246
    Ceses/DimisionesNombramientos
    CAL MASOLES SL. Ceses/Dimisiones. Adm. Solid.: FONT MASANA NURIA;FONT MASANA ALBERT. Nombramientos. Adm. Unico: FONT MASANA ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  2. 12/07/2017#4457880
    Ceses/DimisionesNombramientos
    CAL MASOLES SL. Ceses/Dimisiones. Adm. Mancom.: FONT MASANA ALBERT;FONT MASANA NURIA. Nombramientos. Adm. Solid.: FONT MASANA NURIA;FONT MASANA ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  3. 27/12/2013#2604580
    Ampliación de capital
    CAL MASOLES SL. Ampliación de capital. Capital: 296.200,00 Euros. Resultante Suscrito: 316.200,00 Euros. Datos registrales. T 1001 , F 151, S 8, H L 19667, I/A 2 (19.12.13).

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 addressCAL MASOLES - ARFA -, LLEIDA, RIBERA D'URGELLET
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 6812 — are listed together.

Prospect this sectorAll companies in this sector