EUROPEAN RETAIL DEVELOPMENT SL

Hoja GI30936· NIF B17719154

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 089 033,74 €
Director :
Casellas Grassot Jordi

Legal information

Legal information for EUROPEAN RETAIL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000213172558
Legal formSociedad Limitada (SL)
Share capital1 089 033,74 €
Register referenceTomo 1842 · Folio 154 · Hoja GI30936
StatusVigente

Activity

EUROPEAN RETAIL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 1 089 033,74 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EUROPEAN RETAIL DEVEL…Casellas Grassot JordiCasellas Grassot Jor…INBEST BEST SOLUTIONS SOCIEDAD LIMITADAINBEST BEST SOLUTION…VORA DATA & STUDIO SOCIEDAD DE RESPONSABILIDAD LIMITADAVORA DATA & STUDIO S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jordi Casellas Grassot100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 14/07/2023· Registered 05/07/2023· I/A 9
  2. Modificaciones estatutariasPublished 14/07/2023· Registered 05/07/2023· I/A 9
  3. Ampliacion del objeto socialPublished 14/07/2023· Registered 05/07/2023· I/A 9
  4. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 8
  5. Ampliación de capitalPublished 11/02/2009· Registered 02/02/2009· I/A 6

Changes

  1. 14/07/2023Ampliación del objeto social

    La actividad de gestión de inmuebles en régimen de arrendamiento y la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores públicos. El asesoramiento en orden a la dirección y gestión sobre sociedades partici.

  2. 14/07/2023Modificaciones estatutarias

Capital · events

  1. 14/07/2023Ampliación de capital
    Resulting capital: 1 089 033,74 € (+750 002,87 €)
  2. 11/02/2009Ampliación de capital
    Resulting capital: 339 030,87 € (+276 014,76 €)

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. 14/07/2023#7628735
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    EUROPEAN RETAIL DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750.002,87 Euros. Resultante Suscrito: 1.089.033,74 Euros. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido.…
  2. 28/01/2021#6227694
    Nombramientos
    EUROPEAN RETAIL DEVELOPMENT SL. Nombramientos. Apoderado: SARA BOVER CID. Datos registrales. T 1842 , F 153, S 8, H GI 30936, I/A 8 (21.01.21).
  3. 21/09/2020#6040940
    Cambio de identidad del socio único
    EUROPEAN RETAIL DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: JORDI CASELLAS GRASSOT. Datos registrales. T 1842 , F 153, S 8, H GI 30936, I/A 7 (14.09.20).
  4. 11/02/2009#64157
    Ampliación de capital
    EUROPEAN RETAIL DEVELOPMENT SL. Ampliación de capital. Capital: 276.014,76 Euros. Resultante Suscrito: 339.030,87 Euros. Datos registrales. T 1842 , F 152, S 8, H GI 30936, I/A 6 ( 2.02.09).

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 addressPoligon L¿Aigüeta, B-1, Local 26 1-2., GIRONA, BISBAL D'EMPORDA, LA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector