NARCIS I JOAN SOLER SL
Hoja GI18068· NIF B17490962
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carmen Larrubia Leon, Cecilia Soler Larrubia, Joan Soler Gali
Legal information
Legal information for NARCIS I JOAN SOLER SL
Activity
NARCIS I JOAN SOLER SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 18 December 2017 to 3 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Carmen Larrubia LeonSince 05/12/2017Administrador Solidario
- Cecilia Soler LarrubiaSince 26/03/2024Administrador Solidario
- Joan Soler GaliSince 05/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 26/03/2024· I/A 6
- NombramientosPublished 03/04/2024· Registered 26/03/2024· I/A 6
- Modificaciones estatutariasPublished 03/04/2024· Registered 26/03/2024· I/A 6
- Ceses/DimisionesPublished 18/12/2017· Registered 05/12/2017· I/A 5
- NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 5
Changes
- 03/04/2024Modificaciones estatutarias
Timeline (BORME)
- 03/04/2024#8015536Ceses/DimisionesNombramientosModificaciones estatutarias
NARCIS I JOAN SOLER SL. Ceses/Dimisiones. Adm. Solid.: CARMEN LARRUBIA LEON;JOAN SOLER GALI. Nombramientos. Adm. Solid.: CARMEN LARRUBIA LEON;JOAN SOLER GALI;CECILIA SOLER LARRUBIA. Modificaciones estatutarias. Modificado el Artículo 10 de los estatu… - 18/12/2017#4663069Ceses/DimisionesNombramientos
NARCIS I JOAN SOLER SL. Ceses/Dimisiones. Adm. Solid.: JOAN SOLER GALI;CARMEN LARRUBIA LEON. Nombramientos. Adm. Solid.: JOAN SOLER GALI;CARMEN LARRUBIA LEON. Datos registrales. T 1101 , F 219, S 8, H GI 18068, I/A 5 ( 5.12.17).
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
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.