filings.es

GRUP D'INVERSIO COLLELL-JORDA SL

Hoja GI31537· NIF B17729757

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 232 760,00 €
Directors :
Lluis Collell Cros, Marti Jorda Vila

Legal information

Legal information for GRUP D'INVERSIO COLLELL-JORDA SL

NIF
Hoja registral
IRUS1000213308442
Legal formSociedad Limitada (SL)
Share capital5 232 760,00 €
LocalityLes Preses
Register referenceTomo 1881 · Folio 10 · Hoja GI31537

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Auditors

Current

  • C.D
    AuditorAuditor Conjunto de Cuentas
    Since 14/06/2018

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 19/01/2021· Registered 13/01/2021· I/A 8
  2. ReeleccionesPublished 21/06/2018· Registered 14/06/2018· I/A 7
  3. Ampliación de capitalPublished 20/12/2013· Registered 13/12/2013· I/A 6
  4. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 5
  5. Ampliación de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 4
  6. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 3
  7. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 2
  8. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 2

Capital — events

  1. 20/12/2013Ampliación de capital
    Resulting capital: 5 232 760,00 € (+1 263 160,00 €)
  2. 19/02/2010Ampliación de capital
    Resulting capital: 3 969 600,00 € (+7 160,00 €)

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. 19/01/2021#6208235
    Reelecciones
    GRUP D'INVERSIO COLLELL-JORDA SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Aud.C.Con.: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1881 , F 10, S 8, H GI 31537, I/A 8 (13.01.21).
  2. 21/06/2018#4934749
    Reelecciones
    GRUP D'INVERSIO COLLELL-JORDA SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Aud.C.Con.: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1881 , F 10, S 8, H GI 31537, I/A 7 (14.06.18).
  3. 20/12/2013#2595299
    Ampliación de capital
    GRUP D'INVERSIO COLLELL-JORDA SL. Ampliación de capital. Capital: 1.263.160,00 Euros. Resultante Suscrito: 5.232.760,00 Euros. Datos registrales. T 1881 , F 10, S 8, H GI 31537, I/A 6 (13.12.13).
  4. 08/03/2013#2167167
    Modificaciones estatutarias
    GRUP D'INVERSIO COLLELL-JORDA SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 1881 , F 10, S 8, H GI 31537, I/A 5 (28.02.13).
  5. 19/02/2010#598112
    Ampliación de capital
    GRUP D'INVERSIO COLLELL-JORDA SL. Ampliación de capital. Capital: 7.160,00 Euros. Resultante Suscrito: 3.969.600,00 Euros. Datos registrales. T 1881 , F 9, S 8, H GI 31537, I/A 4 (10.02.10).
  6. 09/10/2009#414829
    Nombramientos
    GRUP D'INVERSIO COLLELL-JORDA SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Aud.C.Con.: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1881 , F 9, S 8, H GI 31537, I/A 3 (30.09.09).
  7. 20/02/2009#81193
    Ceses/DimisionesNombramientos
    GRUP D'INVERSIO COLLELL-JORDA SL. Ceses/Dimisiones. Adm. Mancom.: LLUIS COLLELL BADOSA;MARTI JORDA VILA. Nombramientos. Adm. Mancom.: MARTI JORDA VILA;LLUIS COLLELL CROS. Datos registrales. T 1881 , F 9, S 8, H GI 31537, I/A 2 (10.02.09).

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.