LAFITTE CORK ESPAÑA SL

Hoja GI67406· NIF B66128901

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
428 100,00 €
Directors :
Francisco Gasulla Rosines, Jose Manuel Nunes Pinto, François Marie Lafitte

Legal information

Legal information for LAFITTE CORK ESPAÑA SL

NIF
Hoja registral
IRUS1000218583890
Legal formSociedad Limitada (SL)
Share capital428 100,00 €
LocalitySant Feliu de Guíxols
Register referenceTomo 3314 · Folio 50 · Hoja GI67406
StatusVigente

Activity

LAFITTE CORK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 18 February 2021 to 2 September 2024, across 3 distinct types of filing. Its registered share capital is 428 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 02/09/2024· Registered 27/08/2024· I/A 10
  2. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 9
  3. Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 8
  4. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 7
  5. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 6
  6. Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 5

Changes

  1. 18/02/2021Cambio de domicilio social

    C/ MASCANADA S/N (SANT FELIU DE GUIXOLS)

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 428 100,00 € (+300 000,00 €)
  2. 02/06/2021Ampliación de capital
    Resulting capital: 128 100,00 € (+125 000,00 €)

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. 02/09/2024#8233735
    Nombramientos
    LAFITTE CORK ESPAÑA SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H GI 67406, I/A 10 (27.08.24).
  2. 06/08/2024#8201755
    Nombramientos
    LAFITTE CORK ESPAÑA SL. Nombramientos. Apo.Sol.: JORDI BUSCARONS GAY. Datos registrales. S 8 , H GI 67406, I/A 9 (31.07.24).
  3. 20/01/2022#6769992
    Ampliación de capital
    LAFITTE CORK ESPAÑA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 428.100,00 Euros. Datos registrales. T 3314 , F 50, S 8, H GI 67406, I/A 8 (13.01.22).
  4. 02/06/2021#6452053
    Ampliación de capital
    LAFITTE CORK ESPAÑA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.100,00 Euros. Datos registrales. T 3314 , F 48, S 8, H GI 67406, I/A 7 (26.05.21).
  5. 12/05/2021#6407882
    Nombramientos
    LAFITTE CORK ESPAÑA SL. Nombramientos. Apo.Man.Soli: MONTSERRAT MARTI PAGES;NURIA VIDAL COMAS;IRMA ZUDAIRE PARDELL. Datos registrales. T 3314 , F 48, S 8, H GI 67406, I/A 6 ( 5.05.21).
  6. 18/02/2021#6264401
    Cambio de domicilio social
    LAFITTE CORK ESPAÑA SL. Cambio de domicilio social. C/ MASCANADA S/N (SANT FELIU DE GUIXOLS). Datos registrales. T 3314 , F 48, S 8, H GI 67406, I/A 5 (11.02.21).

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/ MASCANADA S/N (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, 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 — Comercio al por mayor no especializado — are listed together.

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