CASACUBERTA VIC SL
Hoja B1998· NIF B58893264
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 250 105,21 €
- Directors :
- Codina Bruch Jaume, Casacuberta Pou Maria Dolors
Legal information
Legal information for CASACUBERTA VIC SL
Activity
CASACUBERTA VIC SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 3 filings for this company, from 17 February 2009 to 30 July 2013, across 2 distinct types of filing. Its registered share capital is 1 250 105,21 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Codina Bruch JaumeAdministrador Solidario
- Casacuberta Pou Maria DolorsAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 10
- Ampliación de capitalPublished 18/03/2010· Registered 05/03/2010· I/A 9
- Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 8
Changes
- 30/07/2013Modificaciones estatutarias
- 17/02/2009Modificaciones estatutarias
Capital · events
- 18/03/2010Ampliación de capitalResulting capital: 1 250 105,21 € (+1 202 024,24 €)
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)
- 30/07/2013#2391526Modificaciones estatutarias
CASACUBERTA VIC SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20146 , F 147, S 8, H B 1998, I/A 10 (22.07.13).
- 18/03/2010#639507Ampliación de capital
CASACUBERTA VIC SL. Ampliación de capital. Capital: 1.202.024,24 Euros. Resultante Suscrito: 1.250.105,21 Euros. Datos registrales. T 20146 , F 146, S 8, H B 1998, I/A 9 ( 5.03.10).
- 17/02/2009#73561Modificaciones estatutarias
CASACUBERTA VIC SL. Modificaciones estatutarias. ART. 5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 20146 , F 146, S 8, H B 1998, I/A 8 ( 5.02.09…
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.