LLARS-CASTELL SOCIETAT LIMITADA
Hoja GI12833
- Registered address :
- Share capital :
- 64 000,00 €
Legal information
Legal information for LLARS-CASTELL SOCIETAT LIMITADA
Activity
LLARS-CASTELL SOCIETAT LIMITADA has its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 9 December 2010 to 21 January 2015, across 7 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Montserrat Coris MartinellCeased on 13/01/2015PresidenteConsejero
- Xavier Dausa FrigolaCeased on 13/01/2015Consejero
- Faustino Morcillo DaviaCeased on 13/01/2015Consejero
- Ricard Rabell MateuCeased on 13/01/2015Consejero
- Julita Rabell GinestaCeased on 13/01/2015Consejero
- Maria Lluisa UjvariCeased on 13/01/2015Consejero
- Jordi Baye SuredaCeased on 13/01/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 19
- NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 19
- DisoluciónPublished 21/01/2015· Registered 13/01/2015· I/A 19
- ExtinciónPublished 21/01/2015· Registered 13/01/2015· I/A 19
- Reducción de capitalPublished 14/12/2011· Registered 01/12/2011· I/A 18
- Cambio de domicilio socialPublished 14/12/2011· Registered 01/12/2011· I/A 18
- ReeleccionesPublished 09/12/2010· Registered 23/11/2010· I/A 17
- Reducción de capitalPublished 09/12/2010· Registered 23/11/2010· I/A 17
Capital · events
- 14/12/2011Reducción de capitalResulting capital: 64 000,00 €
- 09/12/2010Reducción de capitalResulting capital: 219 000,00 €
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)
- 21/01/2015#3149374Ceses/DimisionesNombramientosDisoluciónExtinción
LLARS-CASTELL SOCIETAT LIMITADA. Ceses/Dimisiones. Consejero: RICARD RABELL MATEU;MONTSERRAT CORIS MARTINELL;MARIA LLUISA UJVARI;FAUSTINO MORCILLO DAVIA. Secretario: RICARD RABELL MATEU. Consejero: JULITA RABELL GINESTA. Presidente: MONTSERRAT CORIS … - 14/12/2011#1500122Reducción de capitalCambio de domicilio social
LLARS-CASTELL SOCIETAT LIMITADA. Reducción de capital. Importe reducción: 155.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Cambio de domicilio social. C/ ALVAREZ DE CASTRO 15 1 (LLAGOSTERA). Datos registrales. T 1251 , F 124, S 8, H GI 12833, … - 09/12/2010#977506ReeleccionesReducción de capital
LLARS-CASTELL SOCIETAT LIMITADA. Reelecciones. Consejero: RICARD RABELL MATEU;MONTSERRAT CORIS MARTINELL;MARIA LLUISA UJVARI;FAUSTINO MORCILLO DAVIA. Secretario: RICARD RABELL MATEU. Consejero: JULITA RABELL GINESTA. Presidente: MONTSERRAT CORIS MART…
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
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
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.