EXPLOTACIONS LES GUILLERIES SL

Hoja GI24422· NIF B08845497

VigenteGirona
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
51 350,60 €
Director :
Josep Claraso Raventos

Legal information

Legal information for EXPLOTACIONS LES GUILLERIES SL

NIF
Hoja registral
IRUS1000212048654
Legal formSociedad Limitada (SL)
Share capital51 350,60 €
Register referenceTomo 1454 · Folio 21 · Hoja GI24422
StatusVigente

Activity

EXPLOTACIONS LES GUILLERIES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 27 November 2014, across 5 distinct types of filing. Its registered share capital is 51 350,60 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXPLOTACIONS LES GUIL…Claraso Raventos JosepClaraso Raventos Jos…VIVERS TORTADES SLVIVERS TORTADES SLFINCLARA SLFINCLARA SLVIVERS LA VILETA SOCIEDAD LIMITADAVIVERS LA VILETA SOC…FIRIPLACA SOCIEDAD LIMITADAFIRIPLACA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 6
  2. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 6
  3. Modificaciones estatutariasPublished 27/11/2014· Registered 20/11/2014· I/A 6
  4. Ampliación de capitalPublished 12/03/2013· Registered 05/03/2013· I/A 5
  5. Fusión por absorciónPublished 12/03/2013· Registered 05/03/2013· I/A 5
  6. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 4

Changes

  1. 27/11/2014Modificaciones estatutarias
  2. 12/03/2013Fusión por absorción

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 51 350,60 € (+5 598,60 €)

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)

  1. 27/11/2014#3084175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONS LES GUILLERIES SL. Ceses/Dimisiones. Consejero: FRANCISCO CLARASO MARFA. Presidente: MARIA ASSUMPCIO RAVENTOS ESPONA. Secretario: SALVADOR FERRAN PEREZ-PORTABELLA. Consejero: JOSEP CLARASO RAVENTOS. Nombramientos. Adm. Unico: JOSEP CLARA…
  2. 12/03/2013#2171822
    Ampliación de capitalFusión por absorción
    EXPLOTACIONS LES GUILLERIES SL. Ampliación de capital. Capital: 5.598,60 Euros. Resultante Suscrito: 51.350,60 Euros. Fusión por absorción. Sociedades absorbidas: CABOSCA FORESTAL SL. Datos registrales. T 1454 , F 19, S 8, H GI 24422, I/A 5 ( 5.03.13…
  3. 26/02/2013#2147485
    Nombramientos
    EXPLOTACIONS LES GUILLERIES SL. Nombramientos. Apoderado: MARIA JOSEFA SOLANA CASTILLO. Datos registrales. T 1454 , F 19, S 8, H GI 24422, I/A 4 (19.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMolí Roquer, s/nº., GIRONA, SANT HILARI SACALM
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector