SAMU-BANYOLES SL

Hoja GI13144· NIF B17409384

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Isabel Sauras Muñiz

Legal information

Legal information for SAMU-BANYOLES SL

NIF
Hoja registral
IRUS1000209680581
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1332 · Folio 154 · Hoja GI13144
StatusVigente

Activity

SAMU-BANYOLES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 15 November 2013 to 10 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SAMU-BANYOLES SLIsabel Sauras MuñizIsabel Sauras MuñizSAMU SOLAR 01 SLSAMU SOLAR 01 SLCALZADOS MAINE SLCALZADOS MAINE SLFABRICA DE CALZADOS CALATAYUD SLFABRICA DE CALZADOS …ALFAJARIN SOLAR SLALFAJARIN SOLAR SL

Registered actos

  1. RevocacionesPublished 10/10/2017· Registered 02/10/2017· I/A 15
  2. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 14
  3. Ceses/DimisionesPublished 12/08/2015· Registered 05/08/2015· I/A 13
  4. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 13
  5. Modificaciones estatutariasPublished 12/08/2015· Registered 05/08/2015· I/A 13
  6. Ceses/DimisionesPublished 12/08/2015· Registered 05/08/2015· I/A 12
  7. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 12
  8. Modificaciones estatutariasPublished 12/08/2015· Registered 05/08/2015· I/A 12
  9. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 11
  10. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 10
  11. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 10
  12. Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 10
  13. RevocacionesPublished 15/11/2013· Registered 08/11/2013· I/A 9

Changes

  1. 12/08/2015Modificaciones estatutarias
  2. 12/08/2015Modificaciones estatutarias
  3. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2017#4570837
    Revocaciones
    SAMU-BANYOLES SL. Revocaciones. Apoderado: ANTONIO CASTAÑER SAURAS. Datos registrales. T 1332 , F 154, S 8, H GI 13144, I/A 15 ( 2.10.17).
  2. 13/08/2015#3462725
    Nombramientos
    SAMU-BANYOLES SL. Nombramientos. Apo.Manc.: ISABEL COSTA CASELLAS;LUIS MARIA CASTAÑER SAURAS;ANTONIO CASTAÑER SAURAS;CRISTINA CASTAÑER SAURAS;LORENZO CASTAÑER SAURAS;RAFAEL CASTAÑER SAURAS. Datos registrales. T 1332 , F 153, S 8, H GI 13144, I/A 14 (…
  3. 12/08/2015#3460490
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMU-BANYOLES SL. Ceses/Dimisiones. Adm. Mancom.: ISABEL SAURAS MUÑIZ. Nombramientos. Adm. Unico: ISABEL SAURAS MUÑIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registr…
  4. 12/08/2015#3460489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMU-BANYOLES SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO CASTAÑER SAURAS;ISABEL SAURAS MUÑIZ. Nombramientos. Adm. Mancom.: ISABEL SAURAS MUÑIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 09/07/2015#3407371
    Nombramientos
    SAMU-BANYOLES SL. Nombramientos. Apoderado: ANTONIO CASTAÑER SAURAS. Datos registrales. T 1332 , F 152, S 8, H GI 13144, I/A 11 (30.06.15).
  6. 15/11/2013#2539269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMU-BANYOLES SL. Ceses/Dimisiones. Adm. Unico: ISABEL SAURAS MUÑIZ. Nombramientos. Adm. Solid.: ANTONIO CASTAÑER SAURAS;ISABEL SAURAS MUÑIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  7. 15/11/2013#2539268
    Revocaciones
    SAMU-BANYOLES SL. Revocaciones. Apoderado: ANTONIO CASTAÑER SAURAS;RAFAEL CASTAÑER SAURAS;LUIS MARIA CASTAÑER SAURAS. Datos registrales. T 1332 , F 152, S 8, H GI 13144, I/A 9 ( 8.11.13).

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 addressUnidad Programada, nº 6, parcela 24., GIRONA, BANYOLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector