MASGRAU CRUMOLS SOCIEDAD ANONIMA

Hoja GI6853

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Asuncion Masgrau Crumols, Xavier Sirvent Masgrau

Legal information

Legal information for MASGRAU CRUMOLS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 349 · Folio 210 · Hoja GI6853
StatusVigente

Activity

MASGRAU CRUMOLS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 22 February 2012 to 17 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MASGRAU CRUMOLS SOCIE…Maria Asuncion Masgrau CrumolsMaria Asuncion Masgr…Xavier Sirvent MasgrauXavier Sirvent Masgr…MASGRAU CRUMOLS S.AMASGRAU CRUMOLS S.ANIF:A17142746NIF:A17142746

Registered actos

  1. ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 11
  2. Modificaciones estatutariasPublished 24/01/2017· Registered 17/01/2017· I/A 10
  3. ReeleccionesPublished 19/11/2014· Registered 11/11/2014· I/A 9
  4. Fusión por absorciónPublished 22/02/2012· Registered 10/02/2012· I/A 8

Timeline (BORME)

  1. 17/06/2019#5449321
    Reelecciones
    MASGRAU CRUMOLS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: XAVIER SIRVENT MASGRAU;MARIA ASUNCION MASGRAU CRUMOLS. Datos registrales. T 349 , F 210, S 8, H GI 6853, I/A 11 (10.06.19).
  2. 24/01/2017#4207177
    Modificaciones estatutarias
    MASGRAU CRUMOLS SOCIEDAD ANONIMA. Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración. Datos registrales. T 349 , F 210, S 8, H GI 6853, I/A 10 (17.01.17).
  3. 19/11/2014#3071070
    Reelecciones
    MASGRAU CRUMOLS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: XAVIER SIRVENT MASGRAU;MARIA ASUNCION MASGRAU CRUMOLS. Datos registrales. T 349 , F 210, S 8, H GI 6853, I/A 9 (11.11.14).
  4. 22/02/2012#1605213
    Fusión por absorción
    MASGRAU CRUMOLS SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: MASGRAU SEGURITAT SL. Datos registrales. T 349 , F 209, S 8, H GI 6853, I/A 8 (10.02.12).

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