LAMINADOS CELRA SA

Hoja GI3600· NIF A17047549

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sergi Pages San Andres, Laura Pages Montolio
Former name :
LA GOLA DEL TER SL

Legal information

Legal information for LAMINADOS CELRA SA

NIF
Hoja registral
IRUS1000211279457
Legal formSociedad Limitada (SL)
Former names
LA GOLA DEL TER SL2024-11-28
StatusVigente

Activity

LAMINADOS CELRA SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Corporate purpose

Ampliación: c) la explotación de inmuebles de cualquier clase en régimen de arrendamiento no financiero.

Directors and representatives

Directors

Current

Former

  • Eva Pi Mir
    Administrador Único
    Ceased on 22/11/2024

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

R V HOLDING TURISTIC SL100 %Vigente

Legal entity · since 28/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2024· Registered 22/11/2024· I/A 6
  2. Ceses/DimisionesPublished 28/11/2024· Registered 22/11/2024· I/A 6
  3. NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 6
  4. Cambio de objeto socialPublished 28/11/2024· Registered 22/11/2024· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LA GOLA DEL TER SL→LAMINADOS CELRA SA

  2. 28/11/2024Cambio de objeto social

    Ampliación: c) la explotación de inmuebles de cualquier clase en régimen de arrendamiento no financiero.

  3. 28/11/2024Declaración de unipersonalidad

    R V HOLDING TURISTIC SL

Timeline (BORME)

  1. 28/11/2024#8367358

    Company name: LA GOLA DEL TER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    LA GOLA DEL TER SL. Declaración de unipersonalidad. Socio único: R V HOLDING TURISTIC SL. Ceses/Dimisiones. Adm. Unico: EVA PI MIR. Nombramientos. Adm. Solid.: SERGI PAGES SAN ANDRES;LAURA PAGES MONTOLIO. Otros conceptos: Cambio del Organo de Adminis…

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province