INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA

Hoja GI2965

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
Joan Maña Martinez

Legal information

Legal information for INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 163 · Folio 166 · Hoja GI2965
StatusVigente

Activity

INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 11 November 2010 to 8 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INSTALACIONS I PROMOC…Joan Maña MartinezJoan Maña MartinezCLEOPPA SLCLEOPPA SLCEL 2012 SLCEL 2012 SLARRAN 1987 SLARRAN 1987 SLNAVIA TRIUNFO SLNAVIA TRIUNFO SLMENUDA INFORMATICA SLMENUDA INFORMATICA SLCALYPSO SILVER S.LCALYPSO SILVER S.LZAFIRO SPACE FACTOR S.LZAFIRO SPACE FACTOR …ARDIT GABINET DE SERVEIS JURIDICS S.LARDIT GABINET DE SER…GABINET SIGMA SERVEIS MERCANTILS I JURIDICS SLGABINET SIGMA SERVEI…ERTEX TEAM SLERTEX TEAM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INSTALACIONS I PROMOC…Maria Teresa Puigferrer CaraltMaria Teresa Puigfer…SENCILLEZ Y TRADICION CONSTRUCTIVAS SLSENCILLEZ Y TRADICIO…

Beneficial owner (UBO)

Maria Teresa Puigferrer Caralt100 %

Individual · ultimate beneficial owner · since 28/12/2012

Beneficial owner network map

3 nodes Person Company
INSTALACIONS I PROMOC…Maria Teresa Puigferrer CaraltMaria Teresa Puigfer…SENCILLEZ Y TRADICION CONSTRUCTIVAS SLSENCILLEZ Y TRADICIO…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 10
  2. NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 10
  3. Declaración de unipersonalidadPublished 28/12/2012· Registered 20/12/2012· I/A 9
  4. Escisión parcialPublished 11/07/2012· Registered 02/07/2012· I/A 8
  5. ReeleccionesPublished 11/11/2010· Registered 28/10/2010· I/A 7

Timeline (BORME)

  1. 08/08/2013#2406995
    Ceses/DimisionesNombramientos
    INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIQUEL PLANAS RUBIROLA. Nombramientos. Adm. Unico: JOAN MAÑA MARTINEZ. Datos registrales. T 163 , F 166, S 8, H GI 2965, I/A 10 ( 1.08.…
  2. 28/12/2012#2057926
    Declaración de unipersonalidad
    INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MARIA TERESA PUIGFERRER CARALT. Datos registrales. T 163 , F 166, S 8, H GI 2965, I/A 9 (20.12.12).
  3. 11/07/2012#1810839
    Escisión parcial
    INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA. Escisión parcial. Sociedades beneficiarias de la escisión: RONDA LLOGUERS FPP SL. Datos registrales. T 163 , F 162, S 8, H GI 2965, I/A 8 ( 2.07.12).
  4. 11/11/2010#940935
    Reelecciones
    INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MIQUEL PLANAS RUBIROLA. Datos registrales. T 163 , F 161, S 8, H GI 2965, I/A 7 (28.10.10).

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 addressGirona
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