MAS CLAPEROL SOCIEDAD LIMITADA

Hoja GI56632· NIF B55194674

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/03/2014
Directors :
Jordi Domenech Navarra, Oriol Domenech Navarra

Legal information

Legal information for MAS CLAPEROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216878168
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/03/2014
Register referenceTomo 2968 · Folio 87 · Hoja GI56632
StatusVigente

Activity

MAS CLAPEROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 March 2014. The Spanish commercial register has published 8 filings for this company, from 19 March 2014 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El comercio al por mayor, y al detalle, así como la distribución, intermediación, elaboración, transformación, fabricación, importación, exportación, compraventa, y servicios relacionados con los productos lácticos y derivados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAS CLAPEROL SOCIEDAD…Jordi Domenech NavarraJordi Domenech Navar…Oriol Domenech NavarraOriol Domenech Navar…

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2021· Registered 11/11/2021· I/A 4
  2. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 3
  3. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 3
  4. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 2
  5. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 2
  7. ConstituciónPublished 19/03/2014· Registered 11/03/2014· I/A 1
  8. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 1

Changes

  1. 17/11/2021Cambio de domicilio social

    LUGAR MAS SUBIRAS S/N (OLOT)

  2. 19/03/2014Modificaciones estatutarias

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 3 006,00 €

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. 17/11/2021#6685400
    Cambio de domicilio social
    MAS CLAPEROL SOCIEDAD LIMITADA. Cambio de domicilio social. LUGAR MAS SUBIRAS S/N (OLOT). Datos registrales. T 2968 , F 87, S 8, H GI 56632, I/A 4 (11.11.21).
  2. 11/02/2016#3710185
    Ceses/DimisionesNombramientos
    MAS CLAPEROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORDI DOMENECH NAVARRA;LA OROTAVA CONSULTING SL. Nombramientos. Adm. Solid.: JORDI DOMENECH NAVARRA;ORIOL DOMENECH NAVARRA. Datos registrales. T 2968 , F 87, S 8, H GI 56632, I/A 3 ( 4.02…
  3. 19/03/2014#2724633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAS CLAPEROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI DOMENECH NAVARRA. Nombramientos. Adm. Solid.: JORDI DOMENECH NAVARRA;LA OROTAVA CONSULTING SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  4. 19/03/2014#2724632
    ConstituciónNombramientos
    MAS CLAPEROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: El comercio al por mayor, y al detalle, así como la distribución, intermediación, elaboración, transformación, fabricación, importación, exportación, compr…

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 2014

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 addressLUGAR MAS SUBIRAS S/N (OLOT), 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