MAS COLL LLAVIA SL
Hoja GI31688· NIF B17736299
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Coll Serra
Legal information
Legal information for MAS COLL LLAVIA SL
Activity
MAS COLL LLAVIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 26 March 2014 to 2 April 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Salvador Coll SerraSince 19/03/2014Administrador Único
Former
- Juan Coll SerraCeased on 26/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 3
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 3
- ReeleccionesPublished 26/03/2014· Registered 19/03/2014· I/A 2
Timeline (BORME)
- 02/04/2019#5336174Ceses/DimisionesNombramientos
MAS COLL LLAVIA SL. Ceses/Dimisiones. Adm. Solid.: JUAN COLL SERRA;SALVADOR COLL SERRA. Nombramientos. Adm. Unico: SALVADOR COLL SERRA. Otros conceptos: Artículo de los estatutos: Modificados los artículos 14º y 22º de los estatutos sociales. . Datos… - 26/03/2014#2736191Reelecciones
MAS COLL LLAVIA SL. Reelecciones. Adm. Solid.: JUAN COLL SERRA;SALVADOR COLL SERRA. Datos registrales. T 1901 , F 219, S 8, H GI 31688, I/A 2 (19.03.14).
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.