CAL MIQUEL SL

Hoja L16102· NIF B25539289

VigenteLleida
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
869 600,00 €
Directors :
Altimir Pintat Pere, Altimir Planes Joan, Altimir Pintat Josep Maria, Altimir Planes Xavier

Legal information

Legal information for CAL MIQUEL SL

NIF
Hoja registral
IRUS1000087919465
Legal formSociedad Limitada (SL)
Share capital869 600,00 €
LocalityLes Valls de Valira
Phone
Register referenceTomo 836 · Folio 36 · Hoja L16102
StatusVigente

Activity

CAL MIQUEL SL is a Sociedad Limitada (SL) with its registered office in Les Valls de Valira (Lleida, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 22 July 2019, across 7 distinct types of filing. Its registered share capital is 869 600,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CAL MIQUEL SLAltimir Pintat PereAltimir Pintat PereAltimir Pintat Josep MariaAltimir Pintat Josep…Altimir Planes JoanAltimir Planes JoanAltimir Planes XavierAltimir Planes XavierNORD PIRINEUS 1 SLNORD PIRINEUS 1 SLGERAL 2007 SLGERAL 2007 SLCOMERCIAL ZUVILLAGA I SOCIEDAD LIMITADACOMERCIAL ZUVILLAGA …HOSTALI CATALUNYA SAHOSTALI CATALUNYA SACASA AYESTARAN I SLCASA AYESTARAN I SL

Cap table · shareholdings

  • CAMPGRAN 78 SL(formerly CAMPGRAN SL)100 %

    Legal entity · since 22/07/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CAL MIQUEL SLCAMPGRAN SLCAMPGRAN SL

Beneficial owner (UBO)

CAMPGRAN 78 SL100 %Vigente

Legal entity · since 22/07/2019

Beneficial owner network map

2 nodes Person Company
CAL MIQUEL SLCAMPGRAN SLCAMPGRAN SL

Registered actos

  1. RevocacionesPublished 22/07/2019· Registered 11/07/2019· I/A 7
  2. Declaración de unipersonalidadPublished 22/07/2019· Registered 11/07/2019· I/A 6
  3. Ceses/DimisionesPublished 22/07/2019· Registered 11/07/2019· I/A 6
  4. NombramientosPublished 22/07/2019· Registered 11/07/2019· I/A 6
  5. Reducción de capitalPublished 22/07/2019· Registered 11/07/2019· I/A 6
  6. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 5
  7. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 4
  8. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 4
  9. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 4
  10. Ampliación de capitalPublished 19/10/2009· Registered 06/10/2009· I/A 3

Changes

  1. 22/07/2019Declaración de unipersonalidad

    CAMPGRAN SL

  2. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 22/07/2019Reducción de capital
    Resulting capital: 869 600,00 €
  2. 19/10/2009Ampliación de capital
    Resulting capital: 797 000,00 € (+764 600,00 €)

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. 22/07/2019#5505123
    Revocaciones
    CAL MIQUEL SL. Revocaciones. Apo.Sol.: ALTIMIR CERVOS JOSEP;ALTIMIR PLANES JOAN;ALTIMIR PINTAT JOSEP MARIA. Datos registrales. T 836 , F 36, S 8, H L 16102, I/A 7 (11.07.19).
  2. 22/07/2019#5505122
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    CAL MIQUEL SL. Declaración de unipersonalidad. Socio único: CAMPGRAN SL. Ceses/Dimisiones. Presidente: ALTIMIR CERVOS JOSEP. Consejero: ALTIMIR CERVOS JOSEP. Nombramientos. Consejero: ALTIMIR PINTAT PERE;ALTIMIR PLANES XAVIER. Cons.Del.Man: ALTIMIR P…
  3. 26/02/2010#608837
    Nombramientos
    CAL MIQUEL SL. Nombramientos. Apo.Sol.: ALTIMIR CERVOS JOSEP;ALTIMIR PINTAT JOSEP MARIA;ALTIMIR PLANES JOAN. Datos registrales. T 834 , F 225, S 8, H L 16102, I/A 5 (16.02.10).
  4. 26/02/2010#608836
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAL MIQUEL SL. Ceses/Dimisiones. Adm. Unico: ALTIMIR CERVOS JOAN. Nombramientos. Consejero: ALTIMIR CERVOS JOSEP;ALTIMIR PLANES JOAN;ALTIMIR PINTAT JOSEP MARIA. Presidente: ALTIMIR CERVOS JOSEP. Secretario: ALTIMIR PLANES JOAN. Modificaciones estatut…
  5. 19/10/2009#423297
    Ampliación de capital
    CAL MIQUEL SL. Ampliación de capital. Capital: 764.600,00 Euros. Resultante Suscrito: 797.000,00 Euros. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 902.000,00 Euros. Datos registrales. T 834 , F 223, S 8, H L 16102, I/A 3 (…

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 MIQUEL, 0, LLEIDA, VALLS DE VALIRA, LES, Les Valls de Valira
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector