IGNASI CLOTET SL
Hoja L1787· NIF B25033259
- 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
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
- GRUP CABA GALLINAT INVERSIONS SLSince 31/01/2019Administrador Único
Former
- Clotet Carrera IgnacioCeased on 31/01/2019Administrador Único
Authorised representatives
Current
- Balcells Elias AnnaSince 27/07/2023Apoderado Mancomunado
- Ricart Pla AdriaSince 27/07/2023Apoderado Mancomunado
Former
- Torres Nadal MontserratCeased on 04/07/2019Apoderado
Auditors
Current
- ADN AUDIPONENT SLSince 14/11/2024Auditor
- AUDIPONENT SLSince 26/01/2022Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 11/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUP CABA GALLINAT INVERSIONS SL100 %Vigente
Legal entity · since 11/02/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 21/11/2024· Registered 14/11/2024· I/A 15
- NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 13
- NombramientosPublished 08/02/2022· Registered 26/01/2022· I/A 12
- RevocacionesPublished 16/07/2019· Registered 04/07/2019· I/A 11
- Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 10
- Ceses/DimisionesPublished 06/02/2019· Registered 31/01/2019· I/A 9
- NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 9
- Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 8
- NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 8
- Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 8
Changes
- 11/02/2019Declaración de unipersonalidad
GRUP CABA GALLINAT INVERSIONS SL
- 16/07/2012Modificaciones estatutarias
Timeline (BORME)
- 21/11/2024#8355712Reelecciones
IGNASI CLOTET SL. Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. S 8 , H L 1787, I/A 15 (14.11.24).
- 04/08/2023#7661508Nombramientos
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).
- 08/02/2022#6800865Nombramientos
IGNASI CLOTET SL. Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 531 , F 27, S 8, H L 1787, I/A 12 (26.01.22).
- 16/07/2019#5493828Revocaciones
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).
- 11/02/2019#5250997Declaración 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).
- 06/02/2019#5243757Ceses/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).
- 16/07/2012#1816317Ceses/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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Public
Filed annual accounts
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Certified articles of association
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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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.