CLASSIC SALOU SL

Hoja GI43953· NIF B17946831

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 360 642,00 €
Directors :
Carlos Richard Law Martinez, Edward Law, Edward Law Martinez

Legal information

Legal information for CLASSIC SALOU SL

NIF
Hoja registral
IRUS1000215735149
Legal formSociedad Limitada (SL)
Share capital4 360 642,00 €
Register referenceTomo 2586 · Folio 201 · Hoja GI43953
StatusVigente

Activity

CLASSIC SALOU SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 4 360 642,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
CLASSIC SALOU SLCarlos Richard Law MartinezCarlos Richard Law M…Edward LawEdward LawEdward Law MartinezEdward Law MartinezE. LAW ESTATE SOCIEDAD LIMITADAE. LAW ESTATE SOCIED…FAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…GRUPOLAWHOLDING. 21 SOCIEDAD LIMITADAGRUPOLAWHOLDING. 21 …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CAT SLCLASSIC CAT SL54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLMOGOGESTION SLMOGOGESTION SLCLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…TOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…LAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…LARIBAU SLLARIBAU SLROCACATE SLROCACATE SLCLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CLASSIC SALOU SLGrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…CLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC CAT SLCLASSIC CAT SLTOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Beneficial owner (UBO)

Grupolawholding100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

12 nodes Person Company
CLASSIC SALOU SLGrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…CLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC CAT SLCLASSIC CAT SLTOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Registered actos

  1. NombramientosPublished 05/01/2023· Registered 29/11/2022· I/A 7
  2. Ampliación de capitalPublished 10/01/2022· Registered 31/12/2021· I/A 6
  3. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 5
  4. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 4
  5. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 4
  6. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 3
  7. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 03/03/2021Declaración de unipersonalidad

    GRUPOLAWHOLDING

Capital · events

  1. 10/01/2022Ampliación de capital
    Resulting capital: 4 360 642,00 € (+4 354 642,00 €)

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. 05/01/2023#10577546
    Nombramientos
    CLASSIC SALOU SL. Nombramientos. Apoderado: RAQUEL RUANO GAMERO. Datos registrales. T 2586 , F 201, S 8, H GI 43953, I/A 7 (29.11.22).
  2. 10/01/2022#10559483
    Ampliación de capital
    CLASSIC SALOU SL. Ampliación de capital. Capital: 4.354.642,00 Euros. Resultante Suscrito: 4.360.642,00 Euros. Datos registrales. T 2586 , F 200, S 8, H GI 43953, I/A 6 (31.12.21).
  3. 03/03/2021#6288107
    Declaración de unipersonalidad
    CLASSIC SALOU SL. Declaración de unipersonalidad. Socio único: GRUPOLAWHOLDING. 21 SOCIEDAD LIMITADA. Datos registrales. T 2586 , F 200, S 8, H GI 43953, I/A 5 (24.02.21).
  4. 18/07/2016#3946362
    Ceses/DimisionesNombramientos
    CLASSIC SALOU SL. Ceses/Dimisiones. Adm. Unico: EDWARD LAW. Nombramientos. Adm. Solid.: EDWARD LAW;EDWARD LAW MARTINEZ;CARLOS RICHARD LAW MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  5. 18/03/2011#1128291
    Nombramientos
    CLASSIC SALOU SL. Nombramientos. Apoderado: EDWARD LAW MARTINEZ. Datos registrales. T 2586 , F 200, S 8, H GI 43953, I/A 3 ( 9.03.11).
  6. 16/03/2009#120675
    Nombramientos
    CLASSIC SALOU SL. Nombramientos. Apoderado: CARLOS LAW MARTINEZ. Datos registrales. T 2586 , F 199, S 8, H GI 43953, I/A 2 ( 3.03.09).

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/ JUST I MARLES, 49, GIRONA, LLORET DE MAR
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
1
buildings

Registered as CLASSIC SALOU SL

Salou 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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