MAS BELLSOLA SL
Hoja GI8193
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 111,30 €
- Director :
- Anna Bellsola Saborido
Legal information
Legal information for MAS BELLSOLA SL
Activity
MAS BELLSOLA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 8 September 2014 to 29 December 2020, across 6 distinct types of filing. Its registered share capital is 170 111,30 €.
Directors and representatives
Directors
Current
- Anna Bellsola SaboridoSince 02/09/2014Administrador Único
Former
- Pere Bellsola FonallerasCeased on 02/09/2014Presidente
- Robert Bellsola SaboridoCeased on 02/09/2014Consejero
- Merce Saborido GabarriCeased on 02/09/2014Secretario
Directors network map
Cap table · shareholdings
Individual · since 08/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/12/2020· Registered 21/12/2020· I/A 12
- Ampliación de capitalPublished 26/08/2020· Registered 19/08/2020· I/A 11
- Declaración de unipersonalidadPublished 08/09/2014· Registered 02/09/2014· I/A 10
- Ceses/DimisionesPublished 08/09/2014· Registered 02/09/2014· I/A 9
- RevocacionesPublished 08/09/2014· Registered 02/09/2014· I/A 9
- NombramientosPublished 08/09/2014· Registered 02/09/2014· I/A 9
- Modificaciones estatutariasPublished 08/09/2014· Registered 02/09/2014· I/A 9
Capital · events
- 29/12/2020Ampliación de capitalResulting capital: 170 111,30 € (+49 891,30 €)
- 26/08/2020Ampliación de capitalResulting capital: 120 220,00 € (+60 110,00 €)
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)
- 29/12/2020#6189696Ampliación de capital
MAS BELLSOLA SL. Ampliación de capital. Capital: 49.891,30 Euros. Resultante Suscrito: 170.111,30 Euros. Datos registrales. T 430 , F 170, S 8, H GI 8193, I/A 12 (21.12.20).
- 26/08/2020#6009851Ampliación de capital
MAS BELLSOLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.110,00 Euros. Resultante Suscrito: 120.220,00 Euros. Datos registrales. T 430 , F 170, S 8, H GI 8193, I/A 11 (19.08.20).
- 08/09/2014#2958555Declaración de unipersonalidad
MAS BELLSOLA SL. Declaración de unipersonalidad. Socio único: ANNA BELLSOLA SABORIDO. Datos registrales. T 430 , F 170, S 8, H GI 8193, I/A 10 ( 2.09.14).
- 08/09/2014#2958554Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MAS BELLSOLA SL. Ceses/Dimisiones. Presidente: PERE BELLSOLA FONALLERAS. Secretario: MERCE SABORIDO GABARRI. Consejero: ROBERT BELLSOLA SABORIDO;ANNA BELLSOLA SABORIDO. Revocaciones. Apoderado: PERE BELLSOLA FONALLERAS. Nombramientos. Adm. Unico: ANN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.