IMMOBILIARIA CAN PEROLADA SL

Hoja GI42702· NIF B17927658

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 449 550,00 €
Directors :
Hereu Tarres Angel, Joan Roma Trigo, Marta Molist Bas, Fernando Perez Sala Valls Taberner

Legal information

Legal information for IMMOBILIARIA CAN PEROLADA SL

NIF
Hoja registral
IRUS1000215537664
Legal formSociedad Limitada (SL)
Share capital9 449 550,00 €
LocalityAnglès
Phone
Register referenceTomo 2535 · Folio 11 · Hoja GI42702
StatusVigente

Activity

IMMOBILIARIA CAN PEROLADA SL is a Sociedad Limitada (SL) with its registered office in Anglès (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 13 May 2010 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 9 449 550,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
IMMOBILIARIA CAN PERO…Hereu Tarres AngelHereu Tarres AngelFernando Perez Sala Valls TabernerFernando Perez Sala …Joan Roma TrigoJoan Roma TrigoMarta Molist BasMarta Molist BasANGLES TEXTIL SAANGLES TEXTIL SASEAQUAL 4U SLSEAQUAL 4U SLSEAQUAL 4U SLSEAQUAL 4U SLDARCISA INVESTMENTS S.LDARCISA INVESTMENTS …Ñ'EURO 2002 SLÑ'EURO 2002 SLBRS AEROSPACE EUROPE SLBRS AEROSPACE EUROPE…KNOWMENT AIEKNOWMENT AIEDARCISA INVESTMENTS SLDARCISA INVESTMENTS …GRUMA FUENCARRAL SLGRUMA FUENCARRAL SLINVERSIONES GOLF LA PALMA SLINVERSIONES GOLF LA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMMOBILIARIA CAN PERO…ANGLES TEXTIL SAANGLES TEXTIL SAANTEXFIBRES SLANTEXFIBRES SLPROCESFIL SOCIEDAD ANONIMAPROCESFIL SOCIEDAD A…

Beneficial owner (UBO)

ANGLES TEXTIL SA100 %

Legal entity · since 03/01/2023

Beneficial owner network map

4 nodes Person Company
IMMOBILIARIA CAN PERO…ANGLES TEXTIL SAANGLES TEXTIL SAANTEXFIBRES SLANTEXFIBRES SLPROCESFIL SOCIEDAD ANONIMAPROCESFIL SOCIEDAD A…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2023· Registered 27/12/2022· I/A 10
  2. Ceses/DimisionesPublished 11/12/2020· Registered 01/12/2020· I/A 9
  3. Reducción de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 8
  4. Ampliación de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 8
  5. Ceses/DimisionesPublished 13/10/2014· Registered 07/10/2014· I/A 7
  6. NombramientosPublished 13/10/2014· Registered 07/10/2014· I/A 7
  7. Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 6
  8. NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 6
  9. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 5
  10. Ceses/DimisionesPublished 13/05/2010· Registered 30/04/2010· I/A 4
  11. NombramientosPublished 13/05/2010· Registered 30/04/2010· I/A 4

Changes

  1. 03/01/2023Declaración de unipersonalidad

    ANGLES TEXTIL SA

  2. 27/01/2012Cambio de domicilio social

    C/ JOSEP HEREU I AULET 8 (ANGLES)

Capital · events

  1. 22/01/2016Reducción de capitalAmpliación de capital
    Resulting capital: 9 449 550,00 € (−900 450,00 €)

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. 03/01/2023#10566486
    Declaración de unipersonalidad
    IMMOBILIARIA CAN PEROLADA SL. Declaración de unipersonalidad. Socio único: ANGLES TEXTIL SA. Datos registrales. T 2535 , F 11, S 8, H GI 42702, I/A 10 (27.12.22).
  2. 11/12/2020#6160950
    Ceses/Dimisiones
    IMMOBILIARIA CAN PEROLADA SL. Ceses/Dimisiones. Consejero: JUAN LUIS RAMI CLARIMON. Datos registrales. T 2535 , F 11, S 8, H GI 42702, I/A 9 ( 1.12.20).
  3. 22/01/2016#3675490
    Reducción de capitalAmpliación de capital
    IMMOBILIARIA CAN PEROLADA SL. Reducción de capital. Importe reducción: 900.450,00 Euros. Resultante Suscrito: 9.449.550,00 Euros. Ampliación de capital. Capital: 900.450,00 Euros. Resultante Suscrito: 10.350.000,00 Euros. Datos registrales. T 2535 , …
  4. 13/10/2014#3008497
    Ceses/DimisionesNombramientos
    IMMOBILIARIA CAN PEROLADA SL. Ceses/Dimisiones. Con.Delegado: JUAN LUIS RAMI CLARIMON. Nombramientos. Cons.Del.Sol: JOAN ROMA TRIGO;MARTA MOLIST BAS. Datos registrales. T 2535 , F 10, S 8, H GI 42702, I/A 7 ( 7.10.14).
  5. 12/09/2013#2448239
    Ceses/DimisionesNombramientos
    IMMOBILIARIA CAN PEROLADA SL. Ceses/Dimisiones. Consejero: PEDRO MOLIST BACH. Secretario: JUAN LUIS RAMI CLARIMON. Consejero: JOAN ROMA FERRE. Nombramientos. Secretario: JOAN ROMA TRIGO. Presidente: MARTA MOLIST BAS. Datos registrales. T 2535 , F 10,…
  6. 27/01/2012#1560475
    Cambio de domicilio social
    IMMOBILIARIA CAN PEROLADA SL. Cambio de domicilio social. C/ JOSEP HEREU I AULET 8 (ANGLES). Datos registrales. T 2535 , F 10, S 8, H GI 42702, I/A 5 (18.01.12).
  7. 13/05/2010#718087
    Ceses/DimisionesNombramientos
    IMMOBILIARIA CAN PEROLADA SL. Ceses/Dimisiones. Consejero: JOSE HEREU AULET. Nombramientos. Consejero: ANGEL HEREU TARRES. Presidente: PEDRO MOLIST BACH. Cons.Del.Sol: ANGEL HEREU TARRES. Datos registrales. T 2535 , F 10, S 8, H GI 42702, I/A 4 (30.0…

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 addressC/ JOSEP HEREU I AULET 8 (ANGLES), Anglès, Girona
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.

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