ARGILES BISBAL SL

Hoja GI12726· NIF B17398405

VigenteGirona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
424 800,00 €
Director :
Joaquim Font Sabria

Legal information

Legal information for ARGILES BISBAL SL

NIF
Hoja registral
IRUS1000209456061
Legal formSociedad Limitada (SL)
Share capital424 800,00 €
LocalityCorçà
Phone
Register referenceTomo 661 · Folio 94 · Hoja GI12726
StatusVigente

Activity

ARGILES BISBAL SL is a Sociedad Limitada (SL) with its registered office in Corçà (Girona, Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 28 May 2021, across 6 distinct types of filing. Its registered share capital is 424 800,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ARGILES BISBAL SLJoaquim Font SabriaJoaquim Font SabriaBISBALCERAM SOCIEDAD LIMITADABISBALCERAM SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARGILES BISBAL SLJoaquim Font SabriaJoaquim Font SabriaBISBALCERAM SOCIEDAD LIMITADABISBALCERAM SOCIEDAD…

Beneficial owner (UBO)

Joaquim Font Sabria100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

3 nodes Person Company
ARGILES BISBAL SLJoaquim Font SabriaJoaquim Font SabriaBISBALCERAM SOCIEDAD LIMITADABISBALCERAM SOCIEDAD…

Registered actos

  1. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 10
  2. RevocacionesPublished 28/05/2021· Registered 21/05/2021· I/A 9
  3. Declaración de unipersonalidadPublished 11/05/2011· Registered 27/04/2011· I/A 8
  4. Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 8
  5. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 8
  6. Ampliación de capitalPublished 11/05/2011· Registered 27/04/2011· I/A 8
  7. Modificaciones estatutariasPublished 11/05/2011· Registered 27/04/2011· I/A 8
  8. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 7

Changes

  1. 11/05/2011Declaración de unipersonalidad

    JOAQUIM FONT SABRIA

  2. 11/05/2011Modificaciones estatutarias

Capital · events

  1. 11/05/2011Ampliación de capital
    Resulting capital: 424 800,00 € (+384 800,00 €)

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)

  1. 28/05/2021#6443712
    Nombramientos
    ARGILES BISBAL SL. Nombramientos. Apoderado: ELISA FONT SABRIA. Datos registrales. T 661 , F 94, S 8, H GI 12726, I/A 10 (21.05.21).
  2. 28/05/2021#6443711
    Revocaciones
    ARGILES BISBAL SL. Revocaciones. Apo.Sol.: NURIA FONT SABRIA;ELISA FONT SABRIA. Datos registrales. T 661 , F 94, S 8, H GI 12726, I/A 9 (21.05.21).
  3. 11/05/2011#1205864
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ARGILES BISBAL SL. Declaración de unipersonalidad. Socio único: JOAQUIM FONT SABRIA. Ceses/Dimisiones. Adm. Solid.: PERE FONT VILA;JOAQUIM FONT SABRIA. Nombramientos. Adm. Unico: JOAQUIM FONT SABRIA. Ampliación de capital. Capital: 384.800,00 Euros. …
  4. 29/12/2009#529174
    Nombramientos
    ARGILES BISBAL SL. Nombramientos. Apo.Sol.: NURIA FONT SABRIA;ELISA FONT SABRIA. Datos registrales. T 661 , F 93, S 8, H GI 12726, I/A 7 (16.12.09).

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 addressAVDA DEL PUNTUI, 0-POL. INDUSTRIAL SECTOR V, GIRONA, CORÇA
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector