IMMOBLES CATLLAR SL
Hoja GI32870· NIF B17751421
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 000,00 €
Legal information
Legal information for IMMOBLES CATLLAR SL
Activity
IMMOBLES CATLLAR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 6 February 2015, across 8 distinct types of filing. Its registered share capital is 189 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jordi Teixidor ReixachCeased on 29/01/2015Administrador Único
- Jaume Romeu CruellsCeased on 26/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAMIO AUTO SOCIEDAD ANONIMA100 %
Legal entity · since 04/10/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/02/2015· Registered 29/01/2015· I/A 4
- ExtinciónPublished 06/02/2015· Registered 29/01/2015· I/A 4
- Declaración de unipersonalidadPublished 04/10/2013· Registered 26/09/2013· I/A 3
- Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 3
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 3
- Reducción de capitalPublished 04/10/2013· Registered 26/09/2013· I/A 3
- Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 3
- Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 2
Changes
- 06/02/2015Disolución
- 06/02/2015Extinción
- 04/10/2013Declaración de unipersonalidad
CAMIO AUTO SOCIEDAD ANONIMA
- 04/10/2013Modificaciones estatutarias
Capital · events
- 04/10/2013Reducción de capitalResulting capital: 189 000,00 €
- 09/02/2010Ampliación de capitalResulting capital: 315 000,00 € (+185 000,00 €)
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)
- 06/02/2015#3179525DisoluciónExtinción
IMMOBLES CATLLAR SL. Disolución. Fusion. Extinción. Datos registrales. T 1949 , F 82, S 8, H GI 32870, I/A 4 (29.01.15).
- 04/10/2013#2476714Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
IMMOBLES CATLLAR SL. Declaración de unipersonalidad. Socio único: CAMIO AUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JORDI TEIXIDOR REIXACH;JAUME ROMEU CRUELLS. Nombramientos. Adm. Unico: JORDI TEIXIDOR REIXACH. Reducción de capital. Importe… - 09/02/2010#580198Ampliación de capital
IMMOBLES CATLLAR SL. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 1949 , F 82, S 8, H GI 32870, I/A 2 (29.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.