PLATS CUINATS GIRONES-ROCA SL

Hoja GI45422· NIF B17972191

VigenteGirona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 100,00 €
Director :
Pere Girones Roca

Legal information

Legal information for PLATS CUINATS GIRONES-ROCA SL

NIF
Hoja registral
IRUS1000215906143
Legal formSociedad Limitada (SL)
Share capital2 003 100,00 €
LocalityTorroella de Montgrí
Phone
Register referenceTomo 2633 · Folio 202 · Hoja GI45422
StatusVigente

Activity

PLATS CUINATS GIRONES-ROCA SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 8 filings for this company, from 18 November 2011 to 27 December 2012, across 6 distinct types of filing. Its registered share capital is 2 003 100,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLATS CUINATS GIRONES…Pere Girones RocaPere Girones Roca

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLATS CUINATS GIRONES…Pere Girones RocaPere Girones Roca

Beneficial owner (UBO)

Pere Girones Roca100 %

Individual · ultimate beneficial owner · since 01/08/2012

Beneficial owner network map

2 nodes Person Company
PLATS CUINATS GIRONES…Pere Girones RocaPere Girones Roca

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2012· Registered 10/12/2012· I/A 5
  2. Cambio de domicilio socialPublished 27/12/2012· Registered 10/12/2012· I/A 5
  3. Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 4
  4. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 3
  5. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 3
  6. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 3
  7. Ampliación de capitalPublished 18/11/2011· Registered 09/11/2011· I/A 2

Changes

  1. 27/12/2012Cambio de domicilio social

    AVDA LLUIS COMPANYS 6 BAJOS (TORROELLA DE MONTGRI)

  2. 27/12/2012Modificaciones estatutarias
  3. 01/08/2012Declaración de unipersonalidad

    PERE GIRONES ROCA

  4. 01/08/2012Modificaciones estatutarias

Capital · events

  1. 18/11/2011Ampliación de capital
    Resulting capital: 2 003 100,00 € (+2 000 000,00 €)

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. 27/12/2012#2055629
    Modificaciones estatutariasCambio de domicilio social
    PLATS CUINATS GIRONES-ROCA SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Cambio de domicilio social. AVDA LLUIS COMPANYS 6 BAJOS (TORROELLA DE MONTGRI). Datos registrales. T 2633 , F 202, S 8, H GI 4542…
  2. 01/08/2012#1840875
    Declaración de unipersonalidad
    PLATS CUINATS GIRONES-ROCA SL. Declaración de unipersonalidad. Socio único: PERE GIRONES ROCA. Datos registrales. T 2633 , F 202, S 8, H GI 45422, I/A 4 (20.07.12).
  3. 01/08/2012#1840874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLATS CUINATS GIRONES-ROCA SL. Ceses/Dimisiones. Adm. Solid.: EMILIO GIRONES MASO;MARIA ANGELS ROCA SURRIBAS;PERE GIRONES ROCA. Nombramientos. Adm. Unico: PERE GIRONES ROCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 28/11/2011#1478022
    PLATS CUINATS GIRONES-ROCA SL. Fe de erratas: Envio 147. Erróneamente se hizo constar la ampliación de 2.000.000,00 de euros, cuando en realidad es de 200.000,00 euros. y el Capital Desembolsado Resultante de 203.100,00 euros. Datos registrales. T 26…
  5. 18/11/2011#1462719
    Ampliación de capital
    PLATS CUINATS GIRONES-ROCA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.100,00 Euros. Datos registrales. T 2633 , F 201, S 8, H GI 45422, I/A 2 ( 9.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LLUIS COMPANYS 6 BAJOS (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.

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