AILLAMENTS GENERALS GIRONINS SA
Hoja GI14361· NIF A17429358
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jordi Carrasco Murgadella
Legal information
Legal information for AILLAMENTS GENERALS GIRONINS SA
Activity
AILLAMENTS GENERALS GIRONINS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 27 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jordi Carrasco MurgadellaSince 01/02/2016Administrador Único
Former
- Maria Angela Murgadella BofillCeased on 01/03/2018Administrador Solidario
- Eusebio Carrasco PazCeased on 01/02/2016Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 27/11/2023· Registered 21/11/2023· I/A 7
- Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 6
- NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 6
- Modificaciones estatutariasPublished 09/03/2018· Registered 01/03/2018· I/A 6
- Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 5
- NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 5
- ReeleccionesPublished 25/06/2010· Registered 16/06/2010· I/A 4
Changes
- 09/03/2018Modificaciones estatutarias
Timeline (BORME)
- 27/11/2023#7813237Reelecciones
AILLAMENTS GENERALS GIRONINS SA. Reelecciones. Adm. Unico: JORDI CARRASCO MURGADELLA. Datos registrales. T 751 , F 223, S 8, H GI 14361, I/A 7 (21.11.23).
- 09/03/2018#4786240Ceses/DimisionesNombramientosModificaciones estatutarias
AILLAMENTS GENERALS GIRONINS SA. Ceses/Dimisiones. Adm. Solid.: JORDI CARRASCO MURGADELLA;MARIA ANGELA MURGADELLA BOFILL. Nombramientos. Adm. Unico: JORDI CARRASCO MURGADELLA. Modificaciones estatutarias. Modificación del artículo 25º de los estatuto… - 08/02/2016#3703478Ceses/DimisionesNombramientos
AILLAMENTS GENERALS GIRONINS SA. Ceses/Dimisiones. Adm. Solid.: EUSEBIO CARRASCO PAZ;MARIA ANGELA MURGADELLA BOFILL. Nombramientos. Adm. Solid.: JORDI CARRASCO MURGADELLA;MARIA ANGELA MURGADELLA BOFILL. Datos registrales. T 751 , F 222, S 8, H GI 143… - 25/06/2010#779096Reelecciones
AILLAMENTS GENERALS GIRONINS SA. Reelecciones. Adm. Solid.: EUSEBIO CARRASCO PAZ;MARIA ANGELA MURGADELLA BOFILL. Datos registrales. T 751 , F 222, S 8, H GI 14361, I/A 4 (16.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.