AMPLE 37 ASSOCIATS SL
Hoja GI43521· NIF B17941790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaume Abelli Oller, Maria Asuncion Colomer Arcas, Francisco Nolla Brufau, Maria Arbo Blanch
Legal information
Legal information for AMPLE 37 ASSOCIATS SL
Activity
AMPLE 37 ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Jaume Abelli OllerSince 04/05/2011PresidenteConsejero
- Maria Asuncion Colomer ArcasSince 04/05/2011Consejero
- Francisco Nolla BrufauSince 04/05/2011Consejero
- Maria Arbo BlanchSince 04/05/2011ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 2
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 2
- Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 2
Changes
- 13/05/2011Modificaciones estatutarias
Timeline (BORME)
- 13/05/2011#1210465Nombramientos
AMPLE 37 ASSOCIATS SL. Nombramientos. Apoderado: JAUME ABELLI OLLER. Presidente: JAUME ABELLI OLLER. Secretario: MARIA ARBO BLANCH. Datos registrales. T 2575 , F 61, S 8, H GI 43521, I/A 3 ( 4.05.11).
- 13/05/2011#1210464Ceses/DimisionesNombramientosModificaciones estatutarias
AMPLE 37 ASSOCIATS SL. Ceses/Dimisiones. Adm. Unico: JAUME ABELLI OLLER. Nombramientos. Consejero: JAUME ABELLI OLLER;MARIA ARBO BLANCH;FRANCISCO NOLLA BRUFAU;MARIA ASUNCION COLOMER ARCAS. Modificaciones estatutarias. Cambio del Organo de Administrac…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.