EL RUEDO DE TOSSA SA
Hoja GI5475· NIF A17075003
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 175 751,60 €
- Former name :
- UNICONSUM SL
Legal information
Legal information for EL RUEDO DE TOSSA SA
Activity
EL RUEDO DE TOSSA SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 25 May 2021, across 6 distinct types of filing. Its registered share capital is 1 175 751,60 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Joan Bosch RouraCeased on 08/06/2016Administrador Único
- David Bosch PiAdministrador Único
Directors network map
Cap table · shareholdings
- David Bosch Pi100 %
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Bosch Pi100 %
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2021· Registered 17/05/2021· I/A 20
- Reducción de capitalPublished 25/05/2021· Registered 17/05/2021· I/A 20
- Ampliación de capitalPublished 17/01/2019· Registered 10/01/2019· I/A 19
- Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 18
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 18
- Fusión por absorciónPublished 24/01/2013· Registered 16/01/2013· I/A 17
Changes
- —Cambio de denominación social (Registro Mercantil)
UNICONSUM SL→EL RUEDO DE TOSSA SA
- 25/05/2021Declaración de unipersonalidad
DAVID BOSCH PI
- 24/01/2013Fusión por absorción
Capital · events
- 25/05/2021Reducción de capitalResulting capital: 1 175 751,60 €
- 17/01/2019Ampliación de capitalResulting capital: 1 276 736,40 € (+250 057,60 €)
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)
- 25/05/2021#6435899
Company name: UNICONSUM SL
Declaración de unipersonalidadReducción de capitalUNICONSUM SL. Declaración de unipersonalidad. Socio único: DAVID BOSCH PI. Reducción de capital. Importe reducción: 100.984,80 Euros. Resultante Suscrito: 1.175.751,60 Euros. Datos registrales. T 338 , F 164, S 8, H GI 5475, I/A 20 (17.05.21).
- 17/01/2019#5208369
Company name: UNICONSUM SL
Ampliación de capitalUNICONSUM SL. Ampliación de capital. Capital: 250.057,60 Euros. Resultante Suscrito: 1.276.736,40 Euros. Datos registrales. T 338 , F 164, S 8, H GI 5475, I/A 19 (10.01.19).
- 15/06/2016#3900271
Company name: UNICONSUM SL
Ceses/DimisionesNombramientosUNICONSUM SL. Ceses/Dimisiones. Adm. Unico: JOAN BOSCH ROURA. Nombramientos. Adm. Unico: DAVID BOSCH PI. Datos registrales. T 338 , F 164, S 8, H GI 5475, I/A 18 ( 8.06.16).
- 24/01/2013#2087451
Company name: UNICONSUM SL
Fusión por absorciónUNICONSUM SL. Fusión por absorción. Sociedades absorbidas: BORSIS SOCIEDAD ANONIMA. INVERSORA PROVINCIAL SOCIEDAD ANONIMA. Datos registrales. T 338 , F 65, S 8, H GI 5475, I/A 17 (16.01.13).
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 — Girona — are listed together, with their address.