CARBO LLAG SL

Hoja GI40922· NIF B17891615

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 036 800,00 €
Director :
Emili Carbo Bosch

Legal information

Legal information for CARBO LLAG SL

NIF
Hoja registral
IRUS1000215077053
Legal formSociedad Limitada (SL)
Share capital1 036 800,00 €
LocalityLlagostera
Phone
Registro MercantilGIRONA
Register referenceTomo 2422 · Folio 221 · Hoja GI40922
StatusVigente

Activity

CARBO LLAG SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 21 October 2015 to 9 June 2016, across 2 distinct types of filing. Its registered share capital is 1 036 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARBO LLAG SLEmili Carbo BoschEmili Carbo Bosch

Registered actos

  1. Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 4
  2. Ampliación de capitalPublished 03/05/2016· Registered 25/04/2016· I/A 3
  3. Modificaciones estatutariasPublished 21/10/2015· Registered 14/10/2015· I/A 2

Changes

  1. 21/10/2015Modificaciones estatutarias

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 1 036 800,00 € (+364 300,00 €)
  2. 03/05/2016Ampliación de capital
    Resulting capital: 672 500,00 € (+122 500,00 €)

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. 09/06/2016#3892831
    Ampliación de capital
    CARBO LLAG SL. Ampliación de capital. Capital: 364.300,00 Euros. Resultante Suscrito: 1.036.800,00 Euros. Datos registrales. T 2422 , F 221, S 8, H GI 40922, I/A 4 ( 2.06.16).
  2. 03/05/2016#3837801
    Ampliación de capital
    CARBO LLAG SL. Ampliación de capital. Capital: 122.500,00 Euros. Resultante Suscrito: 672.500,00 Euros. Datos registrales. T 2422 , F 221, S 8, H GI 40922, I/A 3 (25.04.16).
  3. 21/10/2015#3547347
    Modificaciones estatutarias
    CARBO LLAG SL. Modificaciones estatutarias. Artículo 28º.- El cargo de Administrador es retribuido. La retribución consistirá en una asignación fija.. Datos registrales. T 2422 , F 221, S 8, H GI 40922, I/A 2 (14.10.15).

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/ POMPEU FABRA, 31, GIRONA, LLAGOSTERA
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