MODEL COSTA-BRAVA SOCIEDAD LIMITADA
Hoja GI47879· NIF B55024400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/01/2009
- Directors :
- Alain Francois, Corinne Brigitte Amilien, Jean Michel Guerrero
Legal information
Legal information for MODEL COSTA-BRAVA SOCIEDAD LIMITADA
Activity
MODEL COSTA-BRAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 2 January 2009. The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 1 March 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Construcción y reparaciones. Servicios de albañilería, electricidad, lampistería, instalación de calefacción y de aire acondicionad, y otras afines. Importación i exportación, servicios y comercio sobre bienes de consumo en general.
Directors and representatives
Directors
Current
- Alain FrancoisSince 19/06/2009Administrador Solidario
- Corinne Brigitte AmilienSince 19/06/2009Administrador Solidario
- Jean Michel GuerreroSince 19/06/2009Administrador Solidario
Former
- Arcadi Dabau SolerCeased on 19/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 30/06/2009· Registered 19/06/2009· I/A 2
- Ampliacion del objeto socialPublished 30/06/2009· Registered 19/06/2009· I/A 2
- Cambio de domicilio socialPublished 30/06/2009· Registered 19/06/2009· I/A 2
- ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
- Declaración de unipersonalidadPublished 02/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1
Changes
- 30/06/2009Ampliación del objeto social
Compraventa de todo tipo de bicicletas asistidas.
- 30/06/2009Cambio de domicilio social
AVDA PAU CASALS 125 (ROSES)
- 30/06/2009Modificaciones estatutarias
- 02/01/2009Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 02/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 01/03/2018#4772200
MODEL COSTA-BRAVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2710 , F 223, S 8, H GI 47879, I/A NM1 ( 7.09.17).
- 30/06/2009#284176Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MODEL COSTA-BRAVA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Solid.: JEAN MICHEL GUERRERO;CORINNE BRIGITTE AMILIEN;ALAIN FRANCOIS. Modificaciones estatutarias. Cam… - 02/01/2009#10386452ConstituciónDeclaración de unipersonalidadNombramientos
MODEL COSTA-BRAVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.08. Objeto social: Construcción y reparaciones. Servicios de albañilería, electricidad, lampistería, instalación de calefacción y de aire acondicionad, y otras afines. …
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 2009
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.