CARTERA GIRONINA SL

Hoja GI27319· NIF B17659749

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
107 881,65 €
Director :
Saballs Mercader Juan

Legal information

Legal information for CARTERA GIRONINA SL

NIF
Hoja registral
IRUS1000212655145
Legal formSociedad Limitada (SL)
Share capital107 881,65 €
LocalityLa Bisbal d'Empordà
Register referenceTomo 1646 · Folio 35 · Hoja GI27319
StatusVigente

Activity

CARTERA GIRONINA SL is a Sociedad Limitada (SL) with its registered office in La Bisbal D'empordà (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 May 2009 to 28 September 2018, across 3 distinct types of filing. Its registered share capital is 107 881,65 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CARTERA GIRONINA SLSaballs Mercader JuanSaballs Mercader JuanGESTIO INTEGRAL D'OBRES I SERVEIS SOCIEDAD LIMITADAGESTIO INTEGRAL D'OB…AVENTURA 2000 SOCIEDAD LIMITADAAVENTURA 2000 SOCIED…LA CASA DELS XIPRERS SLLA CASA DELS XIPRERS…EDIFICIS I OBRES SLEDIFICIS I OBRES SLPROMOCIONES BISBAL-GERONA SLPROMOCIONES BISBAL-G…JOM SLJOM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARTERA GIRONINA SLJuan Saballs MercaderJuan Saballs MercaderEDIFICIS I OBRES 2 SLEDIFICIS I OBRES 2 SL

Beneficial owner (UBO)

Juan Saballs Mercader100 %

Individual · ultimate beneficial owner · since 28/09/2018

Beneficial owner network map

3 nodes Person Company
CARTERA GIRONINA SLJuan Saballs MercaderJuan Saballs MercaderEDIFICIS I OBRES 2 SLEDIFICIS I OBRES 2 SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2018· Registered 21/09/2018· I/A 4
  2. Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 3
  3. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 28/09/2018Declaración de unipersonalidad

    JUAN SABALLS MERCADER

  2. 06/05/2009Cambio de domicilio social

    C/ RAMON MASIFERN 8 (BISBAL D'EMPORDA (LA))

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting capital: 107 881,65 € (+104 876,59 €)

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. 28/09/2018#5066065
    Declaración de unipersonalidad
    CARTERA GIRONINA SL. Declaración de unipersonalidad. Socio único: JUAN SABALLS MERCADER. Datos registrales. T 1646 , F 35, S 8, H GI 27319, I/A 4 (21.09.18).
  2. 16/02/2010#591991
    CARTERA GIRONINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1646 , F 36, S 8, H GI 27319, I/A 3 ( 5.02.10).
  3. 16/02/2010#591990
    Ampliación de capital
    CARTERA GIRONINA SL. Ampliación de capital. Capital: 104.876,59 Euros. Resultante Suscrito: 107.881,65 Euros. Datos registrales. T 1646 , F 35, S 8, H GI 27319, I/A 3 ( 5.02.10).
  4. 06/05/2009#200195
    Cambio de domicilio social
    CARTERA GIRONINA SL. Cambio de domicilio social. C/ RAMON MASIFERN 8 (BISBAL D'EMPORDA (LA)). Datos registrales. T 1646 , F 35, S 8, H GI 27319, I/A 2 (24.04.09).

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/ RAMON MASIFERN 8 (BISBAL D'EMPORDA (LA)), La Bisbal D'empordà, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CARTERA GIRONINA, SL

Pals 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector