LA CAUBELLA SL

Hoja L21277· NIF B25636879

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Director :
Lluch Besoli Ricardo

Legal information

Legal information for LA CAUBELLA SL

NIF
Hoja registral
IRUS1000089505563
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
LocalityLa Seu d'Urgell
Phone
Register referenceTomo 1077 · Folio 158 · Hoja L21277
StatusVigente

Activity

LA CAUBELLA SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 20 August 2014, across 7 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA CAUBELLA SLLluch Besoli RicardoLluch Besoli Ricardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CAUBELLA SLLluch Besoli RicardLluch Besoli Ricard

Beneficial owner (UBO)

Lluch Besoli Ricard100 %

Individual · ultimate beneficial owner · since 20/08/2014

Beneficial owner network map

2 nodes Person Company
LA CAUBELLA SLLluch Besoli RicardLluch Besoli Ricard

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2014· Registered 12/08/2014· I/A 9
  2. Reducción de capitalPublished 20/08/2014· Registered 12/08/2014· I/A 9
  3. Reducción de capitalPublished 11/11/2013· Registered 31/10/2013· I/A 8
  4. Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 7
  5. Ceses/DimisionesPublished 05/08/2013· Registered 23/07/2013· I/A 6
  6. NombramientosPublished 05/08/2013· Registered 23/07/2013· I/A 6
  7. Modificaciones estatutariasPublished 05/08/2013· Registered 23/07/2013· I/A 6
  8. RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 5

Changes

  1. 20/08/2014Declaración de unipersonalidad

    LLUCH BESOLI RICARD

  2. 29/10/2013Cambio de domicilio social

    C/ SANT JOAN BAUTISTA LA SALLE (SEU D'URGELL (LA))

  3. 05/08/2013Modificaciones estatutarias

Capital · events

  1. 20/08/2014Reducción de capital
    Resulting capital: 16 000,00 €
  2. 11/11/2013Reducción de capital
    Resulting capital: 32 000,00 €

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)

  1. 20/08/2014#2940272
    Declaración de unipersonalidadReducción de capital
    LA CAUBELLA SL. Declaración de unipersonalidad. Socio único: LLUCH BESOLI RICARD. Reducción de capital. Importe reducción: 16.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 1077 , F 158, S 8, H L 21277, I/A 9 (12.08.14).
  2. 11/11/2013#2530420
    Reducción de capital
    LA CAUBELLA SL. Reducción de capital. Importe reducción: 16.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 1077 , F 157, S 8, H L 21277, I/A 8 (31.10.13).
  3. 29/10/2013#2513331
    Cambio de domicilio social
    LA CAUBELLA SL. Cambio de domicilio social. C/ SANT JOAN BAUTISTA LA SALLE (SEU D'URGELL (LA)). Datos registrales. T 1077 , F 157, S 8, H L 21277, I/A 7 (21.10.13).
  4. 05/08/2013#2400587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CAUBELLA SL. Ceses/Dimisiones. Adm. Solid.: CHOY MARTINEZ JORDI;LLUCH BESOLI RICARDO. Nombramientos. Adm. Unico: LLUCH BESOLI RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 03/04/2009#154287
    Revocaciones
    LA CAUBELLA SL. Revocaciones. Apo.Sol.: MOLINE AIXAS BENITO. Datos registrales. T 1077 , F 157, S 8, H L 21277, I/A 5 (24.03.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JOAN BAUTISTA LA SALLE (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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