ALGAVIRA SOCIEDAD ANONIMA
Hoja GI5667· NIF A17078148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SANITARIS EMPORDA SL
Legal information
Legal information for ALGAVIRA SOCIEDAD ANONIMA
Activity
ALGAVIRA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 21 May 2009 to 1 December 2010, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Artur Masiques MasCeased on 22/11/2010Administrador Único
- Josep Antoni Noval BalduqueCeased on 12/05/2009Consejero
- COMERCIAL SANITARIS EMPORDA SLCeased on 12/05/2009Consejero
- Josep Pallisera RigallCeased on 12/05/2009Consejero
Directors network map
Cap table · shareholdings
- CONSORICIO MAYORISTA SA100 %
Legal entity · since 21/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSORICIO MAYORISTA SA100 %
Legal entity · since 21/05/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/12/2010· Registered 22/11/2010· I/A 14
- ExtinciónPublished 01/12/2010· Registered 22/11/2010· I/A 14
- NombramientosPublished 21/05/2009· Registered 12/05/2009· I/A 13
- Declaración de unipersonalidadPublished 21/05/2009· Registered 12/05/2009· I/A 12
- Ceses/DimisionesPublished 21/05/2009· Registered 12/05/2009· I/A 12
- RevocacionesPublished 21/05/2009· Registered 12/05/2009· I/A 12
- NombramientosPublished 21/05/2009· Registered 12/05/2009· I/A 12
- Modificaciones estatutariasPublished 21/05/2009· Registered 12/05/2009· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
SANITARIS EMPORDA SL→ALGAVIRA SOCIEDAD ANONIMA
- 01/12/2010Disolución
- 01/12/2010Extinción
- 21/05/2009Declaración de unipersonalidad
CONSORICIO MAYORISTA SA
- 21/05/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2010#969652
Company name: SANITARIS EMPORDA SL
DisoluciónExtinciónSANITARIS EMPORDA SL. Disolución. Fusion. Extinción. Datos registrales. T 1253 , F 212, S 8, H GI 5667, I/A 14 (22.11.10).
- 21/05/2009#220181
Company name: SANITARIS EMPORDA SL
NombramientosSANITARIS EMPORDA SL. Nombramientos. Apoderado: MARIA CONSUELO LOPEZ ESTRADA. Datos registrales. T 1116 , F 193, S 8, H GI 5667, I/A 13 (12.05.09).
- 21/05/2009#220180
Company name: SANITARIS EMPORDA SL
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasSANITARIS EMPORDA SL. Declaración de unipersonalidad. Socio único: CONSORICIO MAYORISTA SA. Ceses/Dimisiones. Consejero: JOSEP PALLISERA RIGALL. Presidente: JOSEP PALLISERA RIGALL. Secretario: JOSEP ANTONI NOVAL BALDUQUE. Consejero: JOSEP ANTONI NOVA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.