CONFIGIRONA SA

Hoja GI1732· NIF A17043753

VigenteGirona
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Share capital :
105 175,00 €
Director :
Pau Saguer Jofre

Legal information

Legal information for CONFIGIRONA SA

NIF
Hoja registral
IRUS1000205211133
Legal formSociedad Anónima (SA)
Share capital105 175,00 €
LocalitySant Julià del Llor i Bonmatí
Phone
Register referenceTomo 3085 · Folio 3 · Hoja GI1732
StatusVigente

Activity

CONFIGIRONA SA is a Sociedad Anónima (SA) with its registered office in Sant Julià del Llor i Bonmatí (Girona, Cataluña). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 11 filings for this company, from 11 November 2010 to 31 January 2025, across 5 distinct types of filing. Its registered share capital is 105 175,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 21
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 21
  3. Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 20
  4. NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 20
  5. Ampliación de capitalPublished 06/11/2020· Registered 27/10/2020· I/A 19
  6. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 18
  7. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 18
  8. ReeleccionesPublished 14/08/2014· Registered 07/08/2014· I/A 17
  9. Ampliación de capitalPublished 18/11/2011· Registered 08/11/2011· I/A 16
  10. NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 15
  11. Cambio de domicilio socialPublished 11/11/2010· Registered 27/10/2010· I/A 14

Changes

  1. 11/11/2010Cambio de domicilio social

    CTRA DE LES SERRES S/N - LOCAL 1 (SANT JULIA DEL LLOR I BONMA)

Capital · events

  1. 06/11/2020Ampliación de capital
    Resulting capital: 105 175,00 €
  2. 18/11/2011Ampliación de capital
    Resulting capital: 95 559,00 €

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. 31/01/2025#8466119
    Ceses/DimisionesNombramientos
    CONFIGIRONA SA. Ceses/Dimisiones. Presidente: JOAN SAGUER CANADELL. Consejero: JOAN SAGUER CANADELL. Secretario: PAU SAGUER JOFRE. Consejero: PAU SAGUER JOFRE;PERE SAGUER JOFRE. Nombramientos. Adm. Unico: PAU SAGUER JOFRE. Otros conceptos: Cambio del…
  2. 03/03/2022#6839696
    Ceses/DimisionesNombramientos
    CONFIGIRONA SA. Ceses/Dimisiones. Presidente: JOAN SAGUER CANADELL. Consejero: JOAN SAGUER CANADELL. Secretario: PAU SAGUER JOFRE. Consejero: PAU SAGUER JOFRE;PERE SAGUER JOFRE. Nombramientos. Presidente: JOAN SAGUER CANADELL. Consejero: JOAN SAGUER …
  3. 06/11/2020#6106224
    Ampliación de capital
    CONFIGIRONA SA. Ampliación de capital. Suscrito: 9.616,00 Euros. Desembolsado: 9.616,00 Euros. Resultante Suscrito: 105.175,00 Euros. Resultante Desembolsado: 105.175,00 Euros. Datos registrales. T 3085 , F 2, S 8, H GI 1732, I/A 19 (27.10.20).
  4. 07/04/2016#3801548
    Ceses/DimisionesNombramientos
    CONFIGIRONA SA. Ceses/Dimisiones. Adm. Unico: JOAN SAGUER CANADELL. Nombramientos. Consejero: JOAN SAGUER CANADELL;PERE SAGUER JOFRE;PAU SAGUER JOFRE. Presidente: JOAN SAGUER CANADELL. Secretario: PAU SAGUER JOFRE. Apo.Sol.: JOAN SAGUER CANADELL. Apo…
  5. 14/08/2014#2934395
    Reelecciones
    CONFIGIRONA SA. Reelecciones. Adm. Unico: JOAN SAGUER CANADELL. Datos registrales. T 1776 , F 89, S 8, H GI 1732, I/A 17 ( 7.08.14).
  6. 18/11/2011#1462695
    Ampliación de capital
    CONFIGIRONA SA. Ampliación de capital. Suscrito: 9.616,00 Euros. Desembolsado: 9.616,00 Euros. Resultante Suscrito: 95.559,00 Euros. Resultante Desembolsado: 95.559,00 Euros. Datos registrales. T 1776 , F 88, S 8, H GI 1732, I/A 16 ( 8.11.11).
  7. 08/07/2011#1293123
    Nombramientos
    CONFIGIRONA SA. Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 1776 , F 88, S 8, H GI 1732, I/A 15 (29.06.11).
  8. 11/11/2010#940909
    Cambio de domicilio social
    CONFIGIRONA SA. Cambio de domicilio social. CTRA DE LES SERRES S/N - LOCAL 1 (SANT JULIA DEL LLOR I BONMA). Datos registrales. T 1776 , F 88, S 8, H GI 1732, I/A 14 (27.10.10).

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 addressCTRA DE LES SERRES S/N - LOCAL 1 (SANT JULIA DEL LLOR I BONMA), Sant Julià del Llor i Bonmatí, 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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector