PIBERNAT FALGARS SL

Hoja GI22981· NIF B17579624

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 260 058,30 €
Director :
Joan Curos Grabolosa

Legal information

Legal information for PIBERNAT FALGARS SL

NIF
Hoja registral
IRUS1000211808338
Legal formSociedad Limitada (SL)
Share capital2 260 058,30 €
Phone
Register referenceTomo 1362 · Folio 120 · Hoja GI22981
StatusVigente

Activity

PIBERNAT FALGARS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 16 March 2010 to 7 January 2021, across 3 distinct types of filing. Its registered share capital is 2 260 058,30 €.

Economic activity (CNAE)

6421

Corporate purpose

Promotora, constructora e inmobiliaria. Dirigir, administrar y gestionar los valores o participaciones. Realización de estudios de mercado y de organización y planificación de empresas urbanísticas, comerciales o industriales. Asesoramiento a Empresas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 07/01/2021· Registered 30/12/2020· I/A 6
  2. Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 5
  3. Cambio de objeto socialPublished 06/06/2016· Registered 27/05/2016· I/A 5
  4. Ampliación de capitalPublished 27/04/2012· Registered 17/04/2012· I/A 4
  5. Ampliación de capitalPublished 16/03/2010· Registered 05/03/2010· I/A 3

Changes

  1. 06/06/2016Cambio de objeto social

    Promotora, constructora e inmobiliaria. Dirigir, administrar y gestionar los valores o participaciones. Realización de estudios de mercado y de organización y planificación de empresas urbanísticas, comerciales o industriales. Asesoramiento a Empresas.

  2. 06/06/2016Modificaciones estatutarias

Capital · events

  1. 07/01/2021Ampliación de capital
    Resulting capital: 2 260 058,30 € (+1 557 114,43 €)
  2. 27/04/2012Ampliación de capital
    Resulting capital: 702 943,87 € (+150 012,65 €)
  3. 16/03/2010Ampliación de capital
    Resulting capital: 552 931,22 € (+522 880,61 €)

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. 07/01/2021#10544978
    Ampliación de capital
    PIBERNAT FALGARS SL. Ampliación de capital. Capital: 1.557.114,43 Euros. Resultante Suscrito: 2.260.058,30 Euros. Datos registrales. T 1362 , F 120, S 8, H GI 22981, I/A 6 (30.12.20).
  2. 06/06/2016#3886394
    Modificaciones estatutariasCambio de objeto social
    PIBERNAT FALGARS SL. Modificaciones estatutarias. ARTICULO 20.- El cargo de Administrador será retribuido. La remuneración de los Administradores será fijada por la Junta General y consistirá en una cantidad fija. Los Administradores no podrán dedica…
  3. 27/04/2012#1704187
    Ampliación de capital
    PIBERNAT FALGARS SL. Ampliación de capital. Capital: 150.012,65 Euros. Resultante Suscrito: 702.943,87 Euros. Datos registrales. T 1362 , F 120, S 8, H GI 22981, I/A 4 (17.04.12).
  4. 16/03/2010#635866
    Ampliación de capital
    PIBERNAT FALGARS SL. Ampliación de capital. Capital: 522.880,61 Euros. Resultante Suscrito: 552.931,22 Euros. Datos registrales. T 1362 , F 119, S 8, H GI 22981, I/A 3 ( 5.03.10).

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 addressc/ Major, 9., GIRONA, PRESES, LES
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector