CEL COBERT SL

Hoja GI9247· NIF B17112038

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
427 200,00 €
Director :
Palet Maso Jordina

Legal information

Legal information for CEL COBERT SL

NIF
Hoja registral
IRUS1000204942868
Legal formSociedad Limitada (SL)
Share capital427 200,00 €
Register referenceTomo 481 · Folio 186 · Hoja GI9247
Former names
CEL COBERT SOCIEDAD ANONIMA2009-01-07 → 2022-05-26
StatusVigente

Activity

CEL COBERT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 427 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEL COBERT SLPalet Maso JordinaPalet Maso Jordina

Registered actos

  1. Reducción de capitalPublished 20/01/2023· Registered 16/01/2023· I/A 20
  2. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 19
  3. Modificaciones estatutariasPublished 26/05/2022· Registered 19/05/2022· I/A 19
  4. Reducción de capitalPublished 14/10/2021· Registered 07/10/2021· I/A 18
  5. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 17
  6. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 17
  7. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 16
  8. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 16
  9. ReeleccionesPublished 08/04/2014· Registered 01/04/2014· I/A 15
  10. Ampliación de capitalPublished 07/01/2009· Registered 23/12/2008· I/A 14

Changes

  1. 20/01/2023Cambio de denominación social

    CEL COBERT SOCIEDAD ANONIMA→CEL COBERT SL

  2. 26/05/2022Modificaciones estatutarias

Capital · events

  1. 20/01/2023Reducción de capital
    Resulting capital: 427 200,00 €
  2. 14/10/2021Reducción de capital
    Resulting capital: 465 600,00 €
  3. 07/01/2009Ampliación de capital
    Resulting capital: 504 000,00 €

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)

  1. 20/01/2023#7341538
    Reducción de capital
    CEL COBERT SL. Reducción de capital. Importe reducción: 38.400,00 Euros. Resultante Suscrito: 427.200,00 Euros. Datos registrales. T 481 , F 186, S 8, H GI 9247, I/A 20 (16.01.23).
  2. 26/05/2022#6983589

    Company name: CEL COBERT SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    CEL COBERT SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CEL COBERT SL. Reelecciones. Adm. Unico: JORDINA PALET MASO. Modificaciones estatutarias. Artículo de los Estatutos : El cargo de Consejero o de Administrador, se…
  3. 14/10/2021#6638237

    Company name: CEL COBERT SOCIEDAD ANONIMA

    Reducción de capital
    CEL COBERT SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 38.400,00 Euros. Resultante Suscrito: 465.600,00 Euros. Datos registrales. T 481 , F 183, S 8, H GI 9247, I/A 18 ( 7.10.21).
  4. 03/02/2020#5772656

    Company name: CEL COBERT SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CEL COBERT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SALVADOR MAESTRO FABRELLAS. Nombramientos. Adm. Unico: JORDINA PALET MASO. Datos registrales. T 481 , F 183, S 8, H GI 9247, I/A 17 (27.01.20).
  5. 17/12/2018#5175407

    Company name: CEL COBERT SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CEL COBERT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SALVADOR MAESTRO FABRELLAS. Nombramientos. Adm. Unico: SALVADOR MAESTRO FABRELLAS. Datos registrales. T 481 , F 183, S 8, H GI 9247, I/A 16 (10.12.18).
  6. 08/04/2014#2756437

    Company name: CEL COBERT SOCIEDAD ANONIMA

    Reelecciones
    CEL COBERT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SALVADOR MAESTRO FABRELLAS. Datos registrales. T 481 , F 183, S 8, H GI 9247, I/A 15 ( 1.04.14).
  7. 07/01/2009#10391588

    Company name: CEL COBERT SOCIEDAD ANONIMA

    Ampliación de capital
    CEL COBERT SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 359.757,09 Euros. Desembolsado: 359.757,09 Euros. Resultante Suscrito: 504.000,00 Euros. Resultante Desembolsado: 504.000,00 Euros. Datos registrales. T 481 , F 182, S 8, H GI 9247, I/A 14…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA LES VOLTES, 23 2º, GIRONA, BISBAL D'EMPORDA, LA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector