IGNASI CLOTET SL

Hoja L1787· NIF B25033259

VigenteLleida
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
GRUP CABA GALLINAT INVERSIONS SL

Legal information

Legal information for IGNASI CLOTET SL

NIF
Hoja registral
IRUS1000083126960
Legal formSociedad Limitada (SL)
LocalityMollerussa
Phone
Register referenceTomo 531 · Folio 27 · Hoja L1787
StatusVigente

Activity

IGNASI CLOTET SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 10 filings for this company, from 16 July 2012 to 21 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
IGNASI CLOTET SLGRUP CABA GALLINAT INVERSIONS SLGRUP CABA GALLINAT I…TECNICAS MECANICAS ILERDENSES SLTECNICAS MECANICAS I…ICLOPALLET SLICLOPALLET SLUPANDBIKE IC SLUPANDBIKE IC SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IGNASI CLOTET SLGRUP CABA GALLINAT INVERSIONS SLGRUP CABA GALLINAT I…TECNICAS MECANICAS ILERDENSES SLTECNICAS MECANICAS I…ICLOPALLET SLICLOPALLET SLUPANDBIKE IC SLUPANDBIKE IC SL

Beneficial owner (UBO)

GRUP CABA GALLINAT INVERSIONS SL100 %Vigente

Legal entity · since 11/02/2019

Beneficial owner network map

5 nodes Person Company
IGNASI CLOTET SLGRUP CABA GALLINAT INVERSIONS SLGRUP CABA GALLINAT I…TECNICAS MECANICAS ILERDENSES SLTECNICAS MECANICAS I…ICLOPALLET SLICLOPALLET SLUPANDBIKE IC SLUPANDBIKE IC SL

Registered actos

  1. ReeleccionesPublished 21/11/2024· Registered 14/11/2024· I/A 15
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 13
  3. NombramientosPublished 08/02/2022· Registered 26/01/2022· I/A 12
  4. RevocacionesPublished 16/07/2019· Registered 04/07/2019· I/A 11
  5. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 10
  6. Ceses/DimisionesPublished 06/02/2019· Registered 31/01/2019· I/A 9
  7. NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 9
  8. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 8
  9. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 8
  10. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 8

Changes

  1. 11/02/2019Declaración de unipersonalidad

    GRUP CABA GALLINAT INVERSIONS SL

  2. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2024#8355712
    Reelecciones
    IGNASI CLOTET SL. Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. S 8 , H L 1787, I/A 15 (14.11.24).
  2. 04/08/2023#7661508
    Nombramientos
    IGNASI CLOTET SL. Nombramientos. Apo.Manc.: BALCELLS ELIAS ANNA;RICART PLA ADRIA. Datos registrales. T 531 , F 27, S 8, H L 1787, I/A 13 (27.07.23).
  3. 08/02/2022#6800865
    Nombramientos
    IGNASI CLOTET SL. Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 531 , F 27, S 8, H L 1787, I/A 12 (26.01.22).
  4. 16/07/2019#5493828
    Revocaciones
    IGNASI CLOTET SL. Revocaciones. Apoderado: TORRES NADAL MONTSERRAT;TORRES NADAL MONTSERRAT. Datos registrales. T 531 , F 26, S 8, H L 1787, I/A 11 ( 4.07.19).
  5. 11/02/2019#5250997
    Declaración de unipersonalidad
    IGNASI CLOTET SL. Declaración de unipersonalidad. Socio único: GRUP CABA GALLINAT INVERSIONS SL. Datos registrales. T 531 , F 26, S 8, H L 1787, I/A 10 ( 4.02.19).
  6. 06/02/2019#5243757
    Ceses/DimisionesNombramientos
    IGNASI CLOTET SL. Ceses/Dimisiones. Adm. Unico: CLOTET CARRERA IGNACIO. Nombramientos. Adm. Unico: GRUP CABA GALLINAT INVERSIONS SL. Datos registrales. T 531 , F 26, S 8, H L 1787, I/A 9 (31.01.19).
  7. 16/07/2012#1816317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IGNASI CLOTET SL. Ceses/Dimisiones. Adm. Unico: CLOTET CARRERA IGNACIO. Nombramientos. Adm. Unico: CLOTET CARRERA IGNACIO. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos sociales. . Datos registrales. T 531 , F 25, S 8, H 

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. del Canal, s/n., LLEIDA, MOLLERUSSA
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.