LATULS SOCIEDAD LIMITADA
Hoja GI68697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 347 700,00 €
- Incorporation :
- 30/12/2020
- Director :
- Josep Sais Busquets
Legal information
Legal information for LATULS SOCIEDAD LIMITADA
Activity
LATULS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 December 2020. The Spanish commercial register has published 5 filings for this company, from 30 December 2020 to 29 April 2022, across 3 distinct types of filing. Its registered share capital is 3 347 700,00 €.
Corporate purpose
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. La prestación de servicios de gestión y dirección empresarial a cualquiera de las sociedades pertenecientes al grupo de la sociedad.
Directors and representatives
Directors
Current
- Josep Sais BusquetsSince 22/12/2020Administrador Único
Authorised representatives
Current
- Rocio Morata CabelloSince 09/09/2021Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 29/04/2022· Registered 22/04/2022· I/A 4
- NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 3
- Ampliación de capitalPublished 03/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 30/12/2020· Registered 22/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 1
Capital · events
- 29/04/2022Ampliación de capitalResulting capital: 3 347 700,00 € (+40 000,00 €)
- 03/06/2021Ampliación de capitalResulting capital: 3 307 700,00 € (+3 304 500,00 €)
- 30/12/2020ConstituciónInitial capital: 3 200,00 €
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)
- 29/04/2022#6936584Ampliación de capital
LATULS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 3.347.700,00 Euros. Datos registrales. T 3307 , F 37, S 8, H GI 68697, I/A 4 (22.04.22).
- 15/09/2021#6604806Nombramientos
LATULS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCIO MORATA CABELLO. Datos registrales. T 3307 , F 37, S 8, H GI 68697, I/A 3 ( 9.09.21).
- 03/06/2021#6455118Ampliación de capital
LATULS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.304.500,00 Euros. Resultante Suscrito: 3.307.700,00 Euros. Datos registrales. T 3307 , F 37, S 8, H GI 68697, I/A 2 (27.05.21).
- 30/12/2020#6192220ConstituciónNombramientos
LATULS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. La presta…
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· Incorporated 2020
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.