MAS COQUELLS 2009 SL

Hoja GI49602· NIF B55060941

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/01/2010
Directors :
Carles Antoner Casals, Maria Luisa Reig Serrat

Legal information

Legal information for MAS COQUELLS 2009 SL

NIF
Hoja registral
IRUS1000216278059
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/01/2010
LocalityVilanant
Phone
Register referenceTomo 2760 · Folio 78 · Hoja GI49602
StatusVigente

Activity

MAS COQUELLS 2009 SL is a Sociedad Limitada (SL) with its registered office in Vilanant (Girona, Cataluña). It was incorporated on 22 January 2010. The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 13 January 2014, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Gestión hostelera, turismo rural, actividades deportivas y de ocio y, la explotación de apartamentos vacacionales tanto propios como de terceros de todo tipo y clasificación.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAS COQUELLS 2009 SLMaria Luisa Reig SerratMaria Luisa Reig Ser…AGRO CAN GENOVER SLAGRO CAN GENOVER SLJAN DE MANOL SLJAN DE MANOL SLMANOL LOGISTICA SLMANOL LOGISTICA SLJADIRANA OVERSEAS SLJADIRANA OVERSEAS SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2013· Registered 28/03/2013· I/A 3
  2. NombramientosPublished 05/04/2013· Registered 28/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 05/04/2013· Registered 28/03/2013· I/A 3
  4. Ceses/DimisionesPublished 01/09/2010· Registered 18/08/2010· I/A 2
  5. NombramientosPublished 01/09/2010· Registered 18/08/2010· I/A 2
  6. ConstituciónPublished 22/01/2010· Registered 12/01/2010· I/A 1
  7. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 05/04/2013Modificaciones estatutarias

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 13/01/2014#2610881
    MAS COQUELLS 2009 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 2760 , F 78, S 8, H GI 49602, I/A 4 ( 3…
  2. 05/04/2013#2211014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAS COQUELLS 2009 SL. Ceses/Dimisiones. Adm. Solid.: MARIA LUISA REIG SERRAT;GEMMA AGUSTI CROUS. Nombramientos. Adm. Unico: MARIA LUISA REIG SERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 01/09/2010#862872
    Ceses/DimisionesNombramientos
    MAS COQUELLS 2009 SL. Ceses/Dimisiones. Adm. Solid.: MARIA LUISA REIG SERRAT;CARLES ANTONER CASALS. Nombramientos. Adm. Solid.: MARIA LUISA REIG SERRAT;GEMMA AGUSTI CROUS. Datos registrales. T 2760 , F 77, S 8, H GI 49602, I/A 2 (18.08.10).
  4. 22/01/2010#551493
    ConstituciónNombramientos
    MAS COQUELLS 2009 SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: Gestión hostelera, turismo rural, actividades deportivas y de ocio y, la explotación de apartamentos vacacionales tanto propios como de terceros de todo tipo y clas…

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 2010

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 addressBARRIO DE COQUELLS S/N - MAS COQUELLS (VILANANT), Vilanant, 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