FINQUES CALELLA SOCIEDAD LIMITADA

Hoja GI2948· NIF B17319310

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 293,97 €
Directors :
Jose Maria Daban Isern, Juan Daban Isern

Legal information

Legal information for FINQUES CALELLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208267575
Legal formSociedad Limitada (SL)
Share capital8 293,97 €
Register referenceTomo 160 · Folio 213 · Hoja GI2948
StatusVigente

Activity

FINQUES CALELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 19 July 2013 to 23 November 2022, across 5 distinct types of filing. Its registered share capital is 8 293,97 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FINQUES CALELLA SOCIE…Jose Maria Daban IsernJose Maria Daban Ise…Juan Daban IsernJuan Daban IsernPATRIMONIAL GROINA SLPATRIMONIAL GROINA SLVENUSMAR SLVENUSMAR SL

Registered actos

  1. Ampliación de capitalPublished 23/11/2022· Registered 17/11/2022· I/A 8
  2. Fusión por absorciónPublished 23/11/2022· Registered 17/11/2022· I/A 8
  3. Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 7
  4. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 6
  5. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 6
  6. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 6

Changes

  1. 23/11/2022Fusión por absorción
  2. 19/07/2013Modificaciones estatutarias

Capital · events

  1. 23/11/2022Ampliación de capital
    Resulting capital: 8 293,97 € (+1 682,84 €)
  2. 30/07/2019Ampliación de capital
    Resulting capital: 6 611,13 € (+601,01 €)

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. 23/11/2022#7257310
    Ampliación de capitalFusión por absorción
    FINQUES CALELLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.682,84 Euros. Resultante Suscrito: 8.293,97 Euros. Fusión por absorción. Sociedades absorbidas: INDUSTRIAL AMPURDANESA SL. Datos registrales. T 160 , F 213, S 8, H GI 2948, I/A 8 (1…
  2. 30/07/2019#5520060
    Ampliación de capital
    FINQUES CALELLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 6.611,13 Euros. Datos registrales. T 160 , F 212, S 8, H GI 2948, I/A 7 (23.07.19).
  3. 19/07/2013#2377710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINQUES CALELLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLGA PERALS PRIETO. Nombramientos. Adm. Solid.: JUAN DABAN ISERN;JOSE MARIA DABAN ISERN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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 addressPirroig, 7 local 10 Calella, GIRONA, PALAFRUGELL
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 6812 — are listed together.

Prospect this sectorAll companies in this sector