ESSENTIAL GIRONELLA S.L

Hoja B447689· NIF B66198276

VigenteBarcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/02/2014
Director :
Galera Membrive Ester
Former name :
LIGHT & OTHERS SL

Legal information

Legal information for ESSENTIAL GIRONELLA S.L

NIF
Hoja registral
IRUS1000368955277
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/02/2014
LocalityNavàs
Register referenceTomo 44134 · Folio 171 · Hoja B447689
Former names
LIGHT & OTHERS SL2014-02-06 → 2021-05-06
StatusVigente

Activity

ESSENTIAL GIRONELLA S.L is a Sociedades de responsabilidad limitada with its registered office in Navàs (Barcelona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 6 February 2014. The Spanish commercial register has published 9 filings for this company, from 6 February 2014 to 6 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

AMPLIAR A:GESTION DE CAMPINGS,COMPRA,VENTA Y ALQUILER DE BUNGALOWS Y ACTIVIDADES DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESSENTIAL GIRONELLA S…Galera Membrive EsterGalera Membrive Ester

Registered actos

  1. Cambio de denominación socialPublished 06/05/2021· Registered 28/04/2021· I/A 4
  2. Cambio de objeto socialPublished 06/05/2021· Registered 28/04/2021· I/A 4
  3. RevocacionesPublished 20/02/2015· Registered 13/02/2015· I/A 3
  4. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2015· Registered 13/02/2015· I/A 3
  6. NombramientosPublished 05/05/2014· Registered 22/04/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/05/2014· Registered 22/04/2014· I/A 2
  8. ConstituciónPublished 06/02/2014· Registered 30/01/2014· I/A 1
  9. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 06/05/2021Cambio de objeto social

    AMPLIAR A:GESTION DE CAMPINGS,COMPRA,VENTA Y ALQUILER DE BUNGALOWS Y ACTIVIDADES DE HOSTELERIA Y RESTAURACION.

  2. 20/02/2015Cambio de domicilio social

    CL DE LA PAU 87-89 P.4 PTA.1 (NAVAS)

  3. 05/05/2014Modificaciones estatutarias

Capital · events

  1. 06/02/2014Constitución
    Initial capital: 3 000,00 €

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. 06/05/2021#6394101

    Company name: LIGHT & OTHERS SL

    Cambio de denominación socialCambio de objeto social
    LIGHT & OTHERS SL. Cambio de denominación social. ESSENTIAL GIRONELLA S.L. Cambio de objeto social. AMPLIAR A:GESTION DE CAMPINGS,COMPRA,VENTA Y ALQUILER DE BUNGALOWS Y ACTIVIDADES DE HOSTELERIA Y RESTAURACION. Datos registrales. T 44134 , F 171, S 8…
  2. 20/02/2015#3202057

    Company name: LIGHT & OTHERS SL

    RevocacionesNombramientosCambio de domicilio social
    LIGHT & OTHERS SL. Revocaciones. ADM.SOLIDAR.: CODINA MUIXI MARC;GALERA MEMBRIVE ESTER;CALVERAS SANTASUSAGNA GUILLEM. Nombramientos. ADM.UNICO: GALERA MEMBRIVE ESTER. Cambio de domicilio social. CL DE LA PAU 87-89 P.4 PTA.1 (NAVAS). Datos registrales…
  3. 05/05/2014#2787405

    Company name: LIGHT & OTHERS SL

    NombramientosModificaciones estatutarias
    LIGHT & OTHERS SL. Nombramientos. ADM.SOLIDAR.: CALVERAS SANTASUSAGNA GUILLEM. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44134 , F 171, S 8, H B 447689, I/A 2 (22.04.14).
  4. 06/02/2014#2656214

    Company name: LIGHT & OTHERS SL

    ConstituciónNombramientos
    LIGHT & OTHERS SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: INSTALACIONES ELECTRICAS,FONTANERIA,FRIO,CALOR Y ACONDICINAMIENTO DE AIRE,COMERCIO AL MENOR DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS,ELECTRODOMESTICOS Y OTROS APA…

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· Incorporated 2014

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 addressCL DE LA PAU 87-89 P.4 PTA.1 (NAVAS), Navàs, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
549
beds

Registered as ESSENTIAL GIRONELLA, SOCIEDAD LIMITADA

Gironella 1

Campsite 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector