CORELL H-2 SL

Hoja GI30601

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Josep Pujol Sanchez

Legal information

Legal information for CORELL H-2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1848 · Folio 186 · Hoja GI30601
StatusVigente

Activity

CORELL H-2 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 11 May 2011 to 12 February 2019, across 6 distinct types of filing.

Corporate purpose

1. El diseño, la gestión, la explotación y la cesión de software informático, de redes sociales, de plataformas y portales verticales en internet, de blogs, de apps y de cualquier medio tecnológico e informático. Posicionamiento Web.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CORELL H-2 SLJosep Pujol SanchezJosep Pujol Sanchez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORELL H-2 SLAntonio Lopez PastorAntonio Lopez Pastor

Beneficial owner (UBO)

Antonio Lopez Pastor100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
CORELL H-2 SLAntonio Lopez PastorAntonio Lopez Pastor

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 7
  2. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 7
  3. Cambio de domicilio socialPublished 06/09/2017· Registered 29/08/2017· I/A 6
  4. Cambio de objeto socialPublished 06/09/2017· Registered 29/08/2017· I/A 6
  5. Ceses/DimisionesPublished 16/04/2014· Registered 10/04/2014· I/A 5
  6. NombramientosPublished 16/04/2014· Registered 10/04/2014· I/A 5
  7. Cambio de domicilio socialPublished 11/03/2014· Registered 04/03/2014· I/A 4
  8. Cambio de objeto socialPublished 11/03/2014· Registered 04/03/2014· I/A 4
  9. Pérdida del carácter de unipersonalidadPublished 11/03/2014· Registered 04/03/2014· I/A 3
  10. Declaración de unipersonalidadPublished 11/05/2011· Registered 29/04/2011· I/A 2
  11. Ceses/DimisionesPublished 11/05/2011· Registered 29/04/2011· I/A 2
  12. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 2
  13. Cambio de domicilio socialPublished 11/05/2011· Registered 29/04/2011· I/A 2
  14. Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 2

Timeline (BORME)

  1. 12/02/2019#5253319
    Ceses/DimisionesNombramientos
    CORELL H-2 SL. Ceses/Dimisiones. Adm. Unico: IMMOTRES 2004 SL. Nombramientos. Adm. Unico: JOSEP PUJOL SANCHEZ. Datos registrales. T 1848 , F 186, S 8, H GI 30601, I/A 7 ( 4.02.19).
  2. 06/09/2017#4532413
    Cambio de domicilio socialCambio de objeto social
    CORELL H-2 SL. Cambio de domicilio social. C/ ITALIA 48 - RONDA FIRAL (FIGUERES). Cambio de objeto social. 1. El diseño, la gestión, la explotación y la cesión de software informático, de redes sociales, de plataformas y portales verticales en intern…
  3. 16/04/2014#2770142
    Ceses/DimisionesNombramientos
    CORELL H-2 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LOPEZ PASTOR. Nombramientos. Adm. Unico: IMMOTRES 2004 SL. Datos registrales. T 1848 , F 186, S 8, H GI 30601, I/A 5 (10.04.14).
  4. 11/03/2014#2710576
    Cambio de domicilio socialCambio de objeto social
    CORELL H-2 SL. Cambio de domicilio social. POLIG EMPORDA INTERNACIONAL, CALLE PALS 20 (VILAMALLA). Cambio de objeto social. Actividad inmobiliaria en general. Comercio de maquinaria y materiales para la construcción. Prestación de servicios de asesor…
  5. 11/03/2014#2710575
    Pérdida del carácter de unipersonalidad
    CORELL H-2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1848 , F 186, S 8, H GI 30601, I/A 3 ( 4.03.14).
  6. 11/05/2011#1205935
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CORELL H-2 SL. Declaración de unipersonalidad. Socio único: ANTONIO LOPEZ PASTOR. Ceses/Dimisiones. Adm. Unico: MARIANNE BERGHANEL. Nombramientos. Adm. Unico: ANTONIO LOPEZ PASTOR. Cambio de domicilio social. C/ PROGRES 1 2 (FIGUERES). Cambio de obje…

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/ ITALIA 48 - RONDA FIRAL (FIGUERES), 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