CAR SHOOTING 111 SL
Hoja B442886· NIF B66124843
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2013
- Directors :
- Roca Fontanet Marco Antonio, Montoliu Ferragut Xavier
Legal information
Legal information for CAR SHOOTING 111 SL
Activity
CAR SHOOTING 111 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 10 October 2013. The Spanish commercial register has published 9 filings for this company, from 10 October 2013 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
COMPRA-VENTA,Y ALQUILER NO FINANCIERO DE VEHICULOS Y MAQUINARIA CINEMATOGRAFICA,ALMACENAJE,Y TRANSPORTE DE VEHICULOS Y MAQUINARIA CINEMATOGRAFICA,SERVICIOS DE MECANICA DE VEHICULOS,ETC.
Directors and representatives
Directors
Current
- Roca Fontanet Marco AntonioSince 07/02/2017Administrador Solidario
- Montoliu Ferragut XavierSince 03/10/2013Administrador Solidario
Former
- Lagos Diaz IvanCeased on 03/08/2021Administrador Solidario
Authorised representatives
Current
- Simon Gonzalvez BelenSince 14/01/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 7
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 6
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 5
- RevocacionesPublished 11/08/2021· Registered 03/08/2021· I/A 4
- Modificaciones estatutariasPublished 11/08/2021· Registered 03/08/2021· I/A 4
- Cambio de domicilio socialPublished 12/06/2017· Registered 01/06/2017· I/A 3
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 10/10/2013· Registered 03/10/2013· I/A 1
- NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 1
Changes
- 11/08/2021Modificaciones estatutarias
- 12/06/2017Cambio de domicilio social
CL DEL MERCURI, NUMERO 20, NAVE 13 (CORNELLA DE LLOBREGAT)
Capital · events
- 10/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/11/2024#8336434Nombramientos
CAR SHOOTING 111 SL. Nombramientos. AUDIT.ART265: BG AUDIGATSA SLP. Datos registrales. S 8 , H B 442886, I/A 7 ( 5.11.24).
- 11/10/2023#7743283Nombramientos
CAR SHOOTING 111 SL. Nombramientos. AUDIT.ART265: PLETA AUDITORES SLP. Datos registrales. T 43959 , F 165, S 8, H B 442886, I/A 6 ( 4.10.23).
- 21/01/2022#6772500Nombramientos
CAR SHOOTING 111 SL. Nombramientos. APODERAD.SOL: SIMON GONZALVEZ BELEN. Datos registrales. T 43959 , F 165, S 8, H B 442886, I/A 5 (14.01.22).
- 11/08/2021#6564166RevocacionesModificaciones estatutarias
CAR SHOOTING 111 SL. Revocaciones. ADM.SOLIDAR.: LAGOS DIAZ IVAN. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43959 , F 165, S 8, H B 442886, I/A 4 ( 3.08.21).
- 12/06/2017#4412786Cambio de domicilio social
CAR SHOOTING 111 SL. Cambio de domicilio social. CL DEL MERCURI, NUMERO 20, NAVE 13 (CORNELLA DE LLOBREGAT). Datos registrales. T 43959 , F 165, S 8, H B 442886, I/A 3 ( 1.06.17).
- 15/02/2017#4245707Nombramientos
CAR SHOOTING 111 SL. Nombramientos. ADM.SOLIDAR.: ROCA FONTANET MARCO ANTONIO. Datos registrales. T 43959 , F 164, S 8, H B 442886, I/A 2 ( 7.02.17).
- 10/10/2013#2484662ConstituciónNombramientos
CAR SHOOTING 111 SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: COMPRA-VENTA,Y ALQUILER NO FINANCIERO DE VEHICULOS Y MAQUINARIA CINEMATOGRAFICA,ALMACENAJE,Y TRANSPORTE DE VEHICULOS Y MAQUINARIA CINEMATOGRAFICA,SERVICIOS DE MECANI…
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· Incorporated 2013
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 — Otras actividades recreativas y de entretenimiento — are listed together.