CALA MONTSERRAT SL

Hoja GI36161· NIF B17815598

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Director :
David Pla Llado

Legal information

Legal information for CALA MONTSERRAT SL

NIF
Hoja registral
IRUS1000214209342
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Phone
Register referenceTomo 2170 · Folio 60 · Hoja GI36161
StatusVigente

Activity

CALA MONTSERRAT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 1 February 2011 to 27 August 2014, across 3 distinct types of filing. Its registered share capital is 108 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CALA MONTSERRAT SLDavid Pla LladoDavid Pla Llado

Registered actos

  1. ReeleccionesPublished 27/08/2014· Registered 20/08/2014· I/A 4
  2. Modificaciones estatutariasPublished 27/08/2014· Registered 20/08/2014· I/A 4
  3. Ampliación de capitalPublished 01/02/2011· Registered 21/01/2011· I/A 3

Changes

  1. 27/08/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 108 000,00 € (+90 000,00 €)

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. 27/08/2014#2947202
    ReeleccionesModificaciones estatutarias
    CALA MONTSERRAT SL. Reelecciones. Adm. Unico: DAVID PLA LLADO. Modificaciones estatutarias. 28. Administración y Representacion.- El cargo de Administrador será retribuido, y consistirá en una cantidad fija que se decidirá por la Junta de socios para…
  2. 01/02/2011#1046991
    Ampliación de capital
    CALA MONTSERRAT SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 2170 , F 60, S 8, H GI 36161, I/A 3 (21.01.11).

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/ LES DUNES, 1, GIRONA, TORROELLA DE MONTGRI
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 5611 — are listed together.

Prospect this sectorAll companies in this sector