TERRADAS CARGOL SOCIEDAD LIMITADA

Hoja GI7378

Struck off · 27/01/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 250,00 €

Legal information

Legal information for TERRADAS CARGOL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 250,00 €
Register referenceTomo 1086 · Folio 211 · Hoja GI7378
StatusBaja

Activity

TERRADAS CARGOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 24 June 2015 to 27 January 2017, across 8 distinct types of filing. Its registered share capital is 20 250,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TODA DE SOTO SL100 %

    Legal entity · since 20/06/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TERRADAS CARGOL SOCIE…TODA DE SOTO SLTODA DE SOTO SL

Beneficial owner (UBO)

TODA DE SOTO SL100 %Vigente

Legal entity · since 20/06/2016

Beneficial owner network map

2 nodes Person Company
TERRADAS CARGOL SOCIE…TODA DE SOTO SLTODA DE SOTO SL

Registered actos

  1. DisoluciónPublished 27/01/2017· Registered 20/01/2017· I/A 12
  2. ExtinciónPublished 27/01/2017· Registered 20/01/2017· I/A 12
  3. Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 11
  4. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 11
  5. Modificaciones estatutariasPublished 20/06/2016· Registered 13/06/2016· I/A 11
  6. Cambio de domicilio socialPublished 20/06/2016· Registered 13/06/2016· I/A 11
  7. Declaración de unipersonalidadPublished 20/06/2016· Registered 13/06/2016· I/A 10
  8. Reducción de capitalPublished 02/06/2016· Registered 26/05/2016· I/A 9
  9. Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 8

Capital · events

  1. 02/06/2016Reducción de capital
    Resulting capital: 20 250,00 €

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. 27/01/2017#4215841
    DisoluciónExtinción
    TERRADAS CARGOL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1086 , F 211, S 8, H GI 7378, I/A 12 (20.01.17).
  2. 20/06/2016#3906437
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TERRADAS CARGOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN TERRADAS CABAÑO;ANA CARGOL PIBERNAT. Nombramientos. Adm. Unico: JORDI TODA CASAS. Modificaciones estatutarias. Artículo 24º.- El cargo de administrador será gratuito. Cambio de do…
  3. 20/06/2016#3906436
    Declaración de unipersonalidad
    TERRADAS CARGOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TODA DE SOTO SL. Datos registrales. T 1086 , F 210, S 8, H GI 7378, I/A 10 (13.06.16).
  4. 02/06/2016#3882288
    Reducción de capital
    TERRADAS CARGOL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 69.900,00 Euros. Resultante Suscrito: 20.250,00 Euros. Datos registrales. T 1086 , F 210, S 8, H GI 7378, I/A 9 (26.05.16).
  5. 24/06/2015#3384555
    Modificaciones estatutarias
    TERRADAS CARGOL SOCIEDAD LIMITADA. Modificaciones estatutarias. 24. El cargo de Administrador será retribuido, a valores de mercado, mediante una cantidad fija anual por las funciones de dirección, gestión, representación de la sociedad y responsabil…

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 addressC/ ROSES 5 - VILANOVA DE LA MUGA (PERALADA), 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