CAL ROYO MALDA SL
Hoja L16445· NIF B25541145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 407 640,00 €
- Director :
- SANCHEZ ALUJA I FILLS SL
Legal information
Legal information for CAL ROYO MALDA SL
Activity
CAL ROYO MALDA SL is a Sociedad Limitada (SL) with its registered office in Maldà (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 26 December 2018 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 407 640,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- SANCHEZ ALUJA I FILLS SLSince 13/01/2020Administrador Único
Former
- Aluja Torrent Maria PilarCeased on 13/01/2020Administrador Solidario
- Sanchez Parra GasparCeased on 13/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SANCHEZ ALUJA I FILLS SL100 %Vigente
Legal entity · since 27/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2020· Registered 13/01/2020· I/A 4
- Ceses/DimisionesPublished 27/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 27/01/2020· Registered 13/01/2020· I/A 4
- Ampliación de capitalPublished 26/12/2018· Registered 18/12/2018· I/A 3
Changes
- 27/01/2020Declaración de unipersonalidad
SANCHEZ ALUJA I FILLS SL
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 407 640,00 € (+131 840,00 €)
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)
- 27/01/2020#5760750Declaración de unipersonalidadCeses/DimisionesNombramientos
CAL ROYO MALDA SL. Declaración de unipersonalidad. Socio único: SANCHEZ ALUJA I FILLS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PARRA GASPAR;ALUJA TORRENT MARIA PILAR. Nombramientos. Adm. Unico: SANCHEZ ALUJA I FILLS SL. Otros conceptos: Cambio del … - 26/12/2018#5190465Ampliación de capital
CAL ROYO MALDA SL. Ampliación de capital. Capital: 131.840,00 Euros. Resultante Suscrito: 407.640,00 Euros. Datos registrales. T 851 , F 118, S 8, H L 16445, I/A 3 (18.12.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.