ALEMANY BURCH SL
Hoja GI40406· NIF B17883398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 316 900,00 €
- Director :
- Gema Guell Guell
Legal information
Legal information for ALEMANY BURCH SL
Activity
ALEMANY BURCH SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 December 2021 to 25 February 2022, across 4 distinct types of filing. Its registered share capital is 1 316 900,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gema Guell GuellSince 18/02/2022Administrador Único
Former
- Josep Maria Alemany BurchCeased on 18/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josep Maria Alemany Burch100 %
Individual · ultimate beneficial owner · since 20/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
- Reducción de capitalPublished 25/02/2022· Registered 18/02/2022· I/A 4
- Declaración de unipersonalidadPublished 20/12/2021· Registered 13/12/2021· I/A 3
- Reducción de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 2
Changes
- 20/12/2021Declaración de unipersonalidad
JOSEP MARIA ALEMANY BURCH
Capital · events
- 25/02/2022Reducción de capitalResulting capital: 1 316 900,00 €
- 20/12/2021Reducción de capitalResulting capital: 1 815 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/02/2022#6830321Ceses/DimisionesNombramientosReducción de capital
ALEMANY BURCH SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA ALEMANY BURCH. Nombramientos. Adm. Unico: GEMA GUELL GUELL. Reducción de capital. Importe reducción: 498.700,00 Euros. Resultante Suscrito: 1.316.900,00 Euros. Datos registrales. T 2394 , F … - 20/12/2021#6731869Declaración de unipersonalidad
ALEMANY BURCH SL. Declaración de unipersonalidad. Socio único: JOSEP MARIA ALEMANY BURCH. Datos registrales. T 2394 , F 34, S 8, H GI 40406, I/A 3 (13.12.21).
- 20/12/2021#6731868Reducción de capital
ALEMANY BURCH SL. Reducción de capital. Importe reducción: 224.400,00 Euros. Resultante Suscrito: 1.815.600,00 Euros. Datos registrales. T 2394 , F 25, S 8, H GI 40406, I/A 2 (13.12.21).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.