CASA NOVA DE SALLENT SL

Hoja GI22188

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
11 306 197,26 €

Legal information

Legal information for CASA NOVA DE SALLENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 306 197,26 €
Register referenceTomo 1318 · Folio 12 · Hoja GI22188
StatusVigente

Activity

CASA NOVA DE SALLENT 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 29 July 2014 to 11 March 2016, across 3 distinct types of filing. Its registered share capital is 11 306 197,26 €.

Directors and representatives

Auditors

Current

Directors network map

3 nodes Person Company
CASA NOVA DE SALLENT …RAMADERIA LLORA SLRAMADERIA LLORA SLWHACK 2000 SLWHACK 2000 SL

Registered actos

  1. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 10
  2. Ampliación de capitalPublished 09/01/2015· Registered 31/12/2014· I/A 9
  3. Ampliacion del objeto socialPublished 29/07/2014· Registered 22/07/2014· I/A 8

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 11 306 197,26 € (+3 587 180,04 €)

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. 11/03/2016#3763651
    Nombramientos
    CASA NOVA DE SALLENT SL. Nombramientos. Aud.C.Con.: JORDI TAÑA FARGAS. Aud.Su.C.Con: CAT-89 GRUP AUDIT SL. Datos registrales. T 1318 , F 12, S 8, H GI 22188, I/A 10 ( 4.03.16).
  2. 09/01/2015#10476243
    Ampliación de capital
    CASA NOVA DE SALLENT SL. Ampliación de capital. Capital: 3.587.180,04 Euros. Resultante Suscrito: 11.306.197,26 Euros. Datos registrales. T 1318 , F 11, S 8, H GI 22188, I/A 9 (31.12.14).
  3. 29/07/2014#2910578
    Ampliacion del objeto social
    CASA NOVA DE SALLENT SL. Ampliacion del objeto social. La adquisición, suscripción, tenencia y transmisión por cualquier titulo, de toda clase de valores mobiliarios, participaciones u obligaciones, con exclusión de las actividades reservadas por Ley…

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province