ALFONSO I PUIGCERDA SA
Hoja GI4004· NIF A17200650
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gracia Sanchez Anglada
Legal information
Legal information for ALFONSO I PUIGCERDA SA
Activity
ALFONSO I PUIGCERDA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 18 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gracia Sanchez AngladaSince 30/12/2016Administrador Único
Former
- Elvira Anglada MartiCeased on 30/12/2016Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 18/02/2022· Registered 14/02/2022· I/A 11
- Ceses/DimisionesPublished 09/01/2017· Registered 30/12/2016· I/A 10
- NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 10
- Modificaciones estatutariasPublished 09/01/2017· Registered 30/12/2016· I/A 10
- ReeleccionesPublished 22/07/2015· Registered 15/07/2015· I/A 9
- Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 8
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 8
- Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 8
Changes
- 09/01/2017Modificaciones estatutarias
- 23/02/2010Modificaciones estatutarias
Timeline (BORME)
- 18/02/2022#6819225Reelecciones
ALFONSO I PUIGCERDA SA. Reelecciones. Adm. Unico: GRACIA SANCHEZ ANGLADA. Datos registrales. T 215 , F 77, S 8, H GI 4004, I/A 11 (14.02.22).
- 09/01/2017#10499554Ceses/DimisionesNombramientosModificaciones estatutarias
ALFONSO I PUIGCERDA SA. Ceses/Dimisiones. Adm. Unico: ELVIRA ANGLADA MARTI. Nombramientos. Adm. Unico: GRACIA SANCHEZ ANGLADA. Modificaciones estatutarias. Creación del nuevo artículo 22º de los estatutos sociales. . Datos registrales. T 215 , F 77, … - 22/07/2015#3428182Reelecciones
ALFONSO I PUIGCERDA SA. Reelecciones. Adm. Unico: ELVIRA ANGLADA MARTI. Datos registrales. T 215 , F 77, S 8, H GI 4004, I/A 9 (15.07.15).
- 23/02/2010#602701Ceses/DimisionesNombramientosModificaciones estatutarias
ALFONSO I PUIGCERDA SA. Ceses/Dimisiones. Adm. Solid.: GRACIA SANCHEZ ANGLADA;JOSEP ALTIMIRAS ROS. Nombramientos. Adm. Unico: ELVIRA ANGLADA MARTI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.