GARRELL 1908 SOCIEDAD LIMITADA

Hoja T3554· NIF B43210582

VigenteTarragona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
265 950,00 €
Directors :
Queralt Borras Francesc, Queralt Cata Nuria, Mas Amat Maria Teresa, Queralt Borras Francisco, Queralt Cata Maria Del Carmen

Legal information

Legal information for GARRELL 1908 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106773261
Legal formSociedad Limitada (SL)
Share capital265 950,00 €
Register referenceTomo 3157 · Folio 198 · Hoja T3554
StatusVigente

Activity

GARRELL 1908 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 265 950,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GARRELL 1908 SOCIEDAD…Mas Amat Maria TeresaMas Amat Maria TeresaQueralt Borras FrancescQueralt Borras Franc…Queralt Cata Maria Del CarmenQueralt Cata Maria D…Queralt Cata NuriaQueralt Cata NuriaQueralt Borras FranciscoQueralt Borras Franc…CARME QUERALT SOCIEDAD LIMITADACARME QUERALT SOCIED…

Registered actos

  1. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 25
  2. Ampliación de capitalPublished 08/08/2019· Registered 01/08/2019· I/A 25
  3. Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 24
  4. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 24
  5. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 23
  6. Reducción de capitalPublished 19/05/2016· Registered 10/05/2016· I/A 22
  7. Ceses/DimisionesPublished 05/02/2010· Registered 25/01/2010· I/A 21
  8. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 21

Capital · events

  1. 08/08/2019Ampliación de capital
    Resulting capital: 265 950,00 € (+63 450,00 €)
  2. 19/05/2016Reducción de capital
    Resulting capital: 202 500,00 €

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. 21/03/2023#7446730
    GARRELL 1908 SOCIEDAD LIMITADA. Otros conceptos: MODIFICADOS LOS ARTICULO 11º, 16º, 18º, 27º Y 28º DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 3157 , F 198, S 8, H T 3554, I/A 26 (13.03.23).
  2. 08/08/2019#5538128
    NombramientosAmpliación de capital
    GARRELL 1908 SOCIEDAD LIMITADA. Nombramientos. Consejero: QUERALT CATA NURIA. Ampliación de capital. Capital: 63.450,00 Euros. Resultante Suscrito: 265.950,00 Euros. Otros conceptos: Ratificados los cargos de los consejeros Don Francesc Queralt Borrá…
  3. 02/07/2018#4950007
    Ceses/DimisionesNombramientos
    GARRELL 1908 SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: QUERALT BORRAS FRANCISCO. Consejero: CATA ROCA CARMEN. Presidente: CATA ROCA CARMEN. Nombramientos. Presidente: QUERALT BORRAS FRANCESC. Secretario: QUERALT CATA MARIA DEL CARMEN. Datos re…
  4. 31/03/2017#4318771
    Nombramientos
    GARRELL 1908 SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUERALT BORRAS FRANCESC. Datos registrales. T 1657 , F 165, S 8, H T 3554, I/A 23 (24.03.17).
  5. 19/05/2016#3862054
    Reducción de capital
    GARRELL 1908 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 67.500,00 Euros. Resultante Suscrito: 202.500,00 Euros. Datos registrales. T 1657 , F 164, S 8, H T 3554, I/A 22 (10.05.16).
  6. 05/02/2010#576218
    Ceses/DimisionesNombramientos
    GARRELL 1908 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BORRAS AULESTIA CARMEN. Nombramientos. Consejero: MAS AMAT MARIA TERESA. Datos registrales. T 1657 , F 164, S 8, H T 3554, I/A 21 (25.01.10).

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 addressVIDRE, 26, TARRAGONA, REUS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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