CLAU D'ATZABEJA SL
Hoja GI18987· NIF B17512112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 550 100,00 €
- Director :
- Nogareda Estivill Arnau
Legal information
Legal information for CLAU D'ATZABEJA SL
Activity
CLAU D'ATZABEJA 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 12 March 2021 to 31 January 2024, across 3 distinct types of filing. Its registered share capital is 550 100,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Nogareda Estivill ArnauAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 7
- Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 6
- Ampliación de capitalPublished 12/03/2021· Registered 08/03/2021· I/A 5
Changes
- 31/01/2023Modificaciones estatutarias
Capital · events
- 31/01/2024Reducción de capitalResulting capital: 550 100,00 €
- 12/03/2021Ampliación de capitalResulting capital: 579 000,00 € (+5 000,00 €)
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)
- 31/01/2024#7906469Reducción de capital
CLAU D'ATZABEJA SL. Reducción de capital. Importe reducción: 28.900,00 Euros. Resultante Suscrito: 550.100,00 Euros. Datos registrales. T 1038 , F 166, S 8, H GI 18987, I/A 7 (24.01.24).
- 31/01/2023#7360284Modificaciones estatutarias
CLAU D'ATZABEJA SL. Modificaciones estatutarias. Se establece crear las Clases A y B de participaciones sociales y modificar el sistema de mayorías par ala adopción de acuerdos, modificando el artículo 4º y creando el artículo 7º.bis de los Estatutos… - 12/03/2021#6305238Ampliación de capital
CLAU D'ATZABEJA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 579.000,00 Euros. Datos registrales. T 1038 , F 165, S 8, H GI 18987, I/A 5 ( 8.03.21).
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 — CNAE 7020 — are listed together.