CLOS ARMENGOL JANER SL

Hoja GI46103· NIF B17986431

Struck off · 23/05/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 093 000,00 €

Legal information

Legal information for CLOS ARMENGOL JANER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 093 000,00 €
LocalitySant Pere Pescador
Register referenceTomo 2666 · Folio 157 · Hoja GI46103
StatusBaja

Activity

CLOS ARMENGOL JANER SL is a Sociedad Limitada (SL) with its registered office in Sant Pere Pescador (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 December 2014 to 23 May 2017, across 6 distinct types of filing. Its registered share capital is 10 093 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CLOS ARMENGOL JANER SLRamon Miquel BallartRamon Miquel BallartTRES MIL DOSCIENTAS CINCO SLTRES MIL DOSCIENTAS …CURTAL NOU SOCIEDAD ANONIMACURTAL NOU SOCIEDAD …CLOS MONT 2002 SLCLOS MONT 2002 SL

Beneficial owner (UBO)

Ramon Miquel Ballart100 %

Individual · ultimate beneficial owner · since 05/01/2016

Beneficial owner network map

5 nodes Person Company
CLOS ARMENGOL JANER SLRamon Miquel BallartRamon Miquel BallartTRES MIL DOSCIENTAS CINCO SLTRES MIL DOSCIENTAS …CURTAL NOU SOCIEDAD ANONIMACURTAL NOU SOCIEDAD …CLOS MONT 2002 SLCLOS MONT 2002 SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 6
  2. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 6
  3. DisoluciónPublished 23/05/2017· Registered 16/05/2017· I/A 6
  4. ExtinciónPublished 23/05/2017· Registered 16/05/2017· I/A 6
  5. Declaración de unipersonalidadPublished 05/01/2016· Registered 28/12/2015· I/A 5
  6. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 4
  7. Ampliación de capitalPublished 05/12/2014· Registered 27/11/2014· I/A 3

Changes

  1. 23/05/2017Disolución
  2. 23/05/2017Extinción
  3. 05/01/2016Declaración de unipersonalidad

    RAMON MIQUEL BALLART

Capital · events

  1. 05/12/2014Ampliación de capital
    Resulting capital: 10 093 000,00 € (+75 000,00 €)

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. 23/05/2017#4384101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLOS ARMENGOL JANER SL. Ceses/Dimisiones. Adm. Solid.: RAMON MIQUEL BALLART. Nombramientos. Liquidador: RAMON MIQUEL BALLART. Disolución. Voluntaria. Extinción. Datos registrales. T 2666 , F 157, S 8, H GI 46103, I/A 6 (16.05.17).
  2. 05/01/2016#10482715
    Declaración de unipersonalidad
    CLOS ARMENGOL JANER SL. Declaración de unipersonalidad. Socio único: RAMON MIQUEL BALLART. Datos registrales. T 2666 , F 157, S 8, H GI 46103, I/A 5 (28.12.15).
  3. 29/07/2015#3439644
    Ceses/Dimisiones
    CLOS ARMENGOL JANER SL. Ceses/Dimisiones. Adm. Solid.: INMACULADA ARMENGOL JANER. Datos registrales. T 2666 , F 157, S 8, H GI 46103, I/A 4 (22.07.15).
  4. 05/12/2014#3098204
    Ampliación de capital
    CLOS ARMENGOL JANER SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 10.093.000,00 Euros. Datos registrales. T 2666 , F 157, S 8, H GI 46103, I/A 3 (27.11.14).

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.

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 addressSant Pere Pescador, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province