ESCAR L'ESCALA SL

Hoja GI26442· NIF B17647579

VigenteGirona
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
729 021,00 €
Directors :
CLUB NAUTIC L'ESCALA SL, Abel Palau Oliveras, AREA MEDITERRANEA SL, FLOFOUR MAR SL, Gerard Marin Julia, Miquel Negre Rouret

Legal information

Legal information for ESCAR L'ESCALA SL

NIF
Hoja registral
IRUS1000212507028
Legal formSociedad Limitada (SL)
Share capital729 021,00 €
Register referenceTomo 2397 · Folio 117 · Hoja GI26442
StatusVigente

Activity

ESCAR L'ESCALA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 11 filings for this company, from 24 June 2011 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 729 021,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
ESCAR L'ESCALA SLAbel Palau OliverasAbel Palau OliverasCLUB NAUTIC L'ESCALA SLCLUB NAUTIC L'ESCALA…AREA MEDITERRANEA SLAREA MEDITERRANEA SLFLOFOUR MAR SLFLOFOUR MAR SLGerard Marin JuliaGerard Marin JuliaMiquel Negre RouretMiquel Negre RouretCLUB NAUTIC L'ESCALA SLCLUB NAUTIC L'ESCALA…COMPANYIA GENERAL DE BOSCOS I MUNTANYES SLCOMPANYIA GENERAL DE…

Registered actos

  1. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 18
  2. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 17
  3. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 16
  4. Ampliación de capitalPublished 29/04/2014· Registered 17/04/2014· I/A 15
  5. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 14
  6. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 14
  7. Reducción de capitalPublished 05/06/2013· Registered 29/05/2013· I/A 13
  8. Ampliación de capitalPublished 05/06/2013· Registered 29/05/2013· I/A 13
  9. Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 12
  10. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 12
  11. Ampliación de capitalPublished 24/06/2011· Registered 11/06/2011· I/A 11

Capital · events

  1. 29/04/2014Ampliación de capital
    Resulting capital: 729 021,00 € (+149 322,00 €)
  2. 05/06/2013Reducción de capitalAmpliación de capital
    Resulting capital: 432 837,00 € (−57 933,00 €)
  3. 24/06/2011Ampliación de capital
    Resulting capital: 2 111 400,00 € (+127 200,00 €)

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. 05/08/2021#6557403
    Nombramientos
    ESCAR L'ESCALA SL. Cancelaciones de oficio de nombramientos. Auditor: ANNA OLIVA SABALLS. Aud.Supl.: AUDITORIA-CONSULTORIA G. B. S. SL. Nombramientos. Auditor: ALCA SERVIAUDIT SOCIEDAD LIMITADA. Datos registrales. T 2397 , F 117, S 8, H GI 26442, I/A…
  2. 26/03/2018#4811280
    Nombramientos
    ESCAR L'ESCALA SL. Cancelaciones de oficio de nombramientos. Auditor: ANNA OLIVA SABALLS. Aud.Supl.: JOSEP OLIVA LLAUSAS. Nombramientos. Auditor: ANNA OLIVA SABALLS;AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. T 2397 , F 117, S 8, H GI 26442…
  3. 27/04/2015#3298449
    Nombramientos
    ESCAR L'ESCALA SL. Nombramientos. Auditor: ANNA OLIVA SABALLS. Aud.Supl.: JOSEP OLIVA LLAUSAS. Datos registrales. T 2397 , F 117, S 8, H GI 26442, I/A 16 (17.04.15).
  4. 29/04/2014#2783999
    Ampliación de capital
    ESCAR L'ESCALA SL. Ampliación de capital. Capital: 149.322,00 Euros. Resultante Suscrito: 729.021,00 Euros. Datos registrales. T 2397 , F 116, S 8, H GI 26442, I/A 15 (17.04.14).
  5. 04/10/2013#2476735
    Ceses/DimisionesNombramientos
    ESCAR L'ESCALA SL. Ceses/Dimisiones. Consejero: JEAN LOUIS FOURNOLS. Co.De.Ma.So: FLOFOUR MAR SL. Con.Delegado: AREA MEDITERRANEA SL. Nombramientos. Con.Delegado: CLUB NAUTIC L'ESCALA SL. Apoderado: RAIMON ROCA ROIG. Datos registrales. T 2397 , F 114…
  6. 05/06/2013#2309428
    Reducción de capitalAmpliación de capital
    ESCAR L'ESCALA SL. Reducción de capital. Importe reducción: 1.678.563,00 Euros. Resultante Suscrito: 432.837,00 Euros. Ampliación de capital. Capital: 57.933,00 Euros. Resultante Suscrito: 490.770,00 Euros. Ampliación de capital. Capital: 88.929,00 E…
  7. 11/03/2013#2169585
    Ceses/DimisionesNombramientos
    ESCAR L'ESCALA SL. Ceses/Dimisiones. Consejero: RAIMON ROCA ROIG. Secretario: RAIMON ROCA ROIG. Nombramientos. Consejero: ABEL PALAU OLIVERAS. Secretario: ABEL PALAU OLIVERAS. Datos registrales. T 2397 , F 113, S 8, H GI 26442, I/A 12 ( 4.03.13).
  8. 24/06/2011#1273180
    Ampliación de capital
    ESCAR L'ESCALA SL. Ampliación de capital. Capital: 127.200,00 Euros. Resultante Suscrito: 2.111.400,00 Euros. Datos registrales. T 2397 , F 113, S 8, H GI 26442, I/A 11 (11.06.11).

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 addressNO CONSTA, GIRONA
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector