AILLAMENTS SOCIEDAD ANONIMA

Hoja GI5631· NIF A17053232

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gemma Mas Ribas

Legal information

Legal information for AILLAMENTS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205227863
Legal formSociedad Anónima (SA)
Register referenceTomo 338 · Folio 73 · Hoja GI5631
StatusVigente

Activity

AILLAMENTS 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 26 April 2012 to 14 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AILLAMENTS SOCIEDAD A…Mas Ribas GemmaMas Ribas Gemma

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 13
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 13
  3. Modificaciones estatutariasPublished 14/03/2022· Registered 07/03/2022· I/A 13
  4. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 12
  5. ReeleccionesPublished 26/04/2012· Registered 16/04/2012· I/A 11

Changes

  1. 14/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2022#6855971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AILLAMENTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANNA MAS RIBAS. Presidente: EDUARD MAS MATAS. Consejero: EDUARD MAS MATAS. Secretario: FRANCESC MAS RIBAS. Con.Delegado: FRANCESC MAS RIBAS. Consejero: FRANCESC MAS RIBAS;GEMMA MAS RIBAS;LAURA…
  2. 04/04/2017#4321651
    Nombramientos
    AILLAMENTS SOCIEDAD ANONIMA. Nombramientos. Presidente: EDUARD MAS MATAS. Secretario: FRANCESC MAS RIBAS. Consejero: LAURA MAS RIBAS;ANNA MAS RIBAS;GEMMA MAS RIBAS. Con.Delegado: FRANCESC MAS RIBAS. Datos registrales. T 338 , F 73, S 8, H GI 5631, I/…
  3. 26/04/2012#1701350
    Reelecciones
    AILLAMENTS SOCIEDAD ANONIMA. Reelecciones. Consejero: EDUARD MAS MATAS. Presidente: EDUARD MAS MATAS. Consejero: FRANCESC MAS RIBAS. Secretario: FRANCESC MAS RIBAS. Consejero: LAURA MAS RIBAS;ANNA MAS RIBAS;GEMMA MAS RIBAS. Con.Delegado: FRANCESC MAS…

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/ Migdia, s/n., GIRONA, FORNELLS DE LA SELVA
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 4323 — are listed together.

Prospect this sectorAll companies in this sector