COMERCIAL SLATER 2003 SL
Hoja L16807· NIF B63085773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Magin Miguel Angel
Legal information
Legal information for COMERCIAL SLATER 2003 SL
Activity
COMERCIAL SLATER 2003 SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 15 February 2010 to 21 August 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Magin Miguel AngelSince 23/08/2012Administrador Único
Authorised representatives
Current
- Pujol Coromines CandiSince 03/02/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/02/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 11
- Ceses/DimisionesPublished 06/09/2012· Registered 23/08/2012· I/A 10
- NombramientosPublished 06/09/2012· Registered 23/08/2012· I/A 10
- Modificaciones estatutariasPublished 06/09/2012· Registered 23/08/2012· I/A 10
- Cambio de domicilio socialPublished 06/09/2012· Registered 23/08/2012· I/A 10
- Declaración de unipersonalidadPublished 15/02/2010· Registered 03/02/2010· I/A 9
- Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 8
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 8
- Modificaciones estatutariasPublished 15/02/2010· Registered 03/02/2010· I/A 8
Changes
- 06/09/2012Cambio de domicilio social
CTRA DE SANT LLORENC DE MORUNYS Km 7 1 A (SOLSONA)
- 06/09/2012Modificaciones estatutarias
- 15/02/2010Declaración de unipersonalidad
PUJOL COROMINES CANDI
- 15/02/2010Modificaciones estatutarias
Timeline (BORME)
- 21/08/2020#6004095
COMERCIAL SLATER 2003 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 971 , F 124, S 8, H L 16807, I/A NM1 ( 7.08.20).
- 22/11/2018#5140285
COMERCIAL SLATER 2003 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 971 , F 124, S 8, H L 16807, I/A NM (15.11.18).
- 20/10/2017#4584805
COMERCIAL SLATER 2003 SL. Otros conceptos: Procede declarar al ejecutado "COMERCIAL SLATER 2003, S.L." en situación de insolvencia legal por importe de 4.733,38 euros de principal. Insolvencia que se entenderá a todos los efectos como provisional, y … - 25/07/2013#2385486
COMERCIAL SLATER 2003 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 871 , F 123, S 8, H L 16807, I/A 12 (15.07.13).
- 24/09/2012#1906268Nombramientos
COMERCIAL SLATER 2003 SL. Nombramientos. Apoderado: PUJOL COROMINES CANDI. Datos registrales. T 871 , F 123, S 8, H L 16807, I/A 11 (12.09.12).
- 06/09/2012#1885259Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL SLATER 2003 SL. Ceses/Dimisiones. Adm. Unico: PUJOL COROMINES CANDI. Nombramientos. Adm. Unico: GARCIA MAGIN MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 6º de losEstatutos.. Cambio de domicil… - 15/02/2010#588927Declaración de unipersonalidad
COMERCIAL SLATER 2003 SL. Declaración de unipersonalidad. Socio único: PUJOL COROMINES CANDI. Datos registrales. T 869 , F 225, S 8, H L 16807, I/A 9 ( 3.02.10).
- 15/02/2010#588926Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL SLATER 2003 SL. Ceses/Dimisiones. Adm. Mancom.: PUJOL COROMINES CANDI;FREIXES JALMAR ALEXANDRE. Nombramientos. Adm. Unico: PUJOL COROMINES CANDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.