FILLS DE RAMON CASELLAS SL

Hoja GI6904· NIF B17013053

VigenteGirona
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
311 324,27 €
Directors :
Maria Angels Casellas Hurtos, Joaquim Casellas Hurtos

Legal information

Legal information for FILLS DE RAMON CASELLAS SL

NIF
Hoja registral
IRUS1000208636054
Legal formSociedad Limitada (SL)
Share capital311 324,27 €
LocalityFigueres
Phone
Register referenceTomo 1235 · Folio 56 · Hoja GI6904
StatusVigente

Activity

FILLS DE RAMON CASELLAS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 311 324,27 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 17
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 17
  3. ReeleccionesPublished 11/01/2016· Registered 31/12/2015· I/A 16
  4. Modificaciones estatutariasPublished 11/01/2016· Registered 31/12/2015· I/A 16
  5. Ampliación de capitalPublished 12/02/2014· Registered 05/02/2014· I/A 15
  6. Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 14

Changes

  1. 11/01/2016Modificaciones estatutarias

Capital · events

  1. 12/02/2014Ampliación de capital
    Resulting capital: 311 324,27 € (+185 111,73 €)

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. 21/04/2021#6367013
    Ceses/DimisionesNombramientos
    FILLS DE RAMON CASELLAS SL. Ceses/Dimisiones. Consejero: JOAQUIM CASELLAS PELLICER. Presidente: JOAQUIM CASELLAS PELLICER. Consejero: MARIA ANGELS CASELLAS HURTOS. Secretario: MARIA ANGELS CASELLAS HURTOS. Consejero: JOAQUIM CASELLAS HURTOS. Cons.Del…
  2. 11/01/2016#10488147
    ReeleccionesModificaciones estatutarias
    FILLS DE RAMON CASELLAS SL. Reelecciones. Consejero: JOAQUIM CASELLAS PELLICER. Presidente: JOAQUIM CASELLAS PELLICER. Consejero: MARIA ANGELS CASELLAS HURTOS. Secretario: MARIA ANGELS CASELLAS HURTOS. Consejero: JOAQUIM CASELLAS HURTOS. Cons.Del.Sol…
  3. 12/02/2014#2665918
    Ampliación de capital
    FILLS DE RAMON CASELLAS SL. Ampliación de capital. Capital: 185.111,73 Euros. Resultante Suscrito: 311.324,27 Euros. Datos registrales. T 1235 , F 55, S 8, H GI 6904, I/A 15 ( 5.02.14).
  4. 03/02/2011#1051719
    Ceses/Dimisiones
    FILLS DE RAMON CASELLAS SL. Ceses/Dimisiones. Cons.Del.Sol: JOAQUIM CASELLAS PELLICER. Datos registrales. T 1235 , F 55, S 8, H GI 6904, I/A 14 (25.01.11).

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 addressCMÑO VEÏNAL DE SANTA LLOGAIA D'ALGUEMA, 0-FINCA "CAN ASPRES"., GIRONA, FIGUERES
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector