AILLAMENTS TECNIVAP SOCIEDAD LIMITADA

Hoja GI9166· NIF B17347360

VigenteGirona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Adam Ponsati Bonadona, Francesc Johe Carreras

Legal information

Legal information for AILLAMENTS TECNIVAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208722975
Legal formSociedad Limitada (SL)
Register referenceTomo 3277 · Folio 218 · Hoja GI9166
StatusVigente

Activity

AILLAMENTS TECNIVAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 4 filings for this company, from 27 March 2013 to 13 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AILLAMENTS TECNIVAP S…Ponsati Bonadona AdamPonsati Bonadona AdamJohe Carreras FrancescJohe Carreras France…PONSABONA 4 SLPONSABONA 4 SLATTSU TECNIVAP SAATTSU TECNIVAP SAOLLERRIDORTA SLOLLERRIDORTA SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 6
  2. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 6
  3. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 5
  4. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 4

Changes

  1. 27/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2022#6959923
    Ceses/DimisionesNombramientos
    AILLAMENTS TECNIVAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCESC JOHE CARRERAS;ANGEL PONSATI CLIMENT. Nombramientos. Adm. Solid.: FRANCESC JOHE CARRERAS;ADAM PONSATI BONADONA. Datos registrales. T 3277 , F 218, S 8, H GI 9166, I/A 6 ( 6…
  2. 17/12/2020#6170854
    Nombramientos
    AILLAMENTS TECNIVAP SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID PONSATI BONADONA. Datos registrales. T 465 , F 129, S 8, H GI 9166, I/A 5 ( 9.12.20).
  3. 27/03/2013#2198730
    Modificaciones estatutarias
    AILLAMENTS TECNIVAP SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador pasará a ser retribuido. . Datos registrales. T 465 , F 129, S 8, H GI 9166, I/A 4 (20.03.13).

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 addressCtra. de Banyoles, s/n, GIRONA, SANT JULIA DE RAMIS
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector