CLAU DE MARAGDA SL

Hoja GI18983· NIF B17512120

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
454 100,00 €
Director :
Milena Nogareda Estivill

Legal information

Legal information for CLAU DE MARAGDA SL

NIF
Hoja registral
IRUS1000211039855
Legal formSociedad Limitada (SL)
Share capital454 100,00 €
Register referenceTomo 1038 · Folio 145 · Hoja GI18983
StatusVigente

Activity

CLAU DE MARAGDA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 31 January 2023 to 31 January 2024, across 2 distinct types of filing. Its registered share capital is 454 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CLAU DE MARAGDA SLMilena Nogareda EstivillMilena Nogareda Esti…ARGILA FAMILY SOCIEDAD LIMITADAARGILA FAMILY SOCIED…

Registered actos

  1. Reducción de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 5
  2. Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 4

Changes

  1. 31/01/2023Modificaciones estatutarias

Capital · events

  1. 31/01/2024Reducción de capital
    Resulting capital: 454 100,00 €

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. 31/01/2024#7906490
    Reducción de capital
    CLAU DE MARAGDA SL. Reducción de capital. Importe reducción: 23.900,00 Euros. Resultante Suscrito: 454.100,00 Euros. Datos registrales. T 1038 , F 145, S 8, H GI 18983, I/A 5 (24.01.24).
  2. 31/01/2023#7360292
    Modificaciones estatutarias
    CLAU DE MARAGDA SL. Modificaciones estatutarias. Se establece crear las Clases A y B de participaciones sociales y modificar el sistema de mayorías para la adopción de acuerdos, modificando el artículo 4º y creando el artículo 7º.bis de los Estatutos…

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 addressAv. de la Selva, s/nº., GIRONA, AMER
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector