BAC PLANTES SL

Hoja GI20266· NIF B17531955

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Francesc Xavier Plantes Mateu, Roser Plantes Mateu, Enric Plantes Mateu

Legal information

Legal information for BAC PLANTES SL

NIF
Hoja registral
IRUS1000211275659
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1130 · Folio 83 · Hoja GI20266
StatusVigente

Activity

BAC PLANTES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 6 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BAC PLANTES SLEnric Plantes MateuEnric Plantes MateuFrancesc Xavier Plantes MateuFrancesc Xavier Plan…Roser Plantes MateuRoser Plantes MateuPLANTES TORRE BAC SLPLANTES TORRE BAC SLPROMOPLANS QUART SLPROMOPLANS QUART SL

Registered actos

  1. RevocacionesPublished 06/03/2026· Registered 02/03/2026· I/A 13
  2. Ceses/DimisionesPublished 30/01/2026· Registered 26/01/2026· I/A 12
  3. NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 12
  4. ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 11
  5. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 10
  6. NombramientosPublished 15/03/2011· Registered 01/03/2011· I/A 9
  7. NombramientosPublished 01/04/2009· Registered 13/03/2009· I/A 8
  8. NombramientosPublished 01/04/2009· Registered 13/03/2009· I/A 7
  9. Ceses/DimisionesPublished 01/04/2009· Registered 13/03/2009· I/A 6

Changes

  1. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2026#9108726
    Revocaciones
    BAC PLANTES SL. Revocaciones. Apo.Sol.: FRANCESC XAVIER PLANTES MATEU. Datos registrales. S 8 , H GI 20266, I/A 13 ( 2.03.26).
  2. 30/01/2026#9043717
    Ceses/DimisionesNombramientos
    BAC PLANTES SL. Ceses/Dimisiones. Cons.Del.Man: FRANCESC XAVIER PLANTES MATEU. Secretario: FRANCESC XAVIER PLANTES MATEU. Cons.Del.Man: ROSER PLANTES MATEU. Presidente: ROSER PLANTES MATEU. Nombramientos. Presidente: FRANCESC XAVIER PLANTES MATEU. Se…
  3. 19/01/2021#6208193
    Reelecciones
    BAC PLANTES SL. Reelecciones. Consejero: ROSER PLANTES MATEU. Presidente: ROSER PLANTES MATEU. Consejero: FRANCESC XAVIER PLANTES MATEU. Secretario: FRANCESC XAVIER PLANTES MATEU. Consejero: ENRIC PLANTES MATEU. Cons.Del.Man: ROSER PLANTES MATEU;FRAN…
  4. 18/02/2014#2676059
    Modificaciones estatutarias
    BAC PLANTES SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 1130 , F 83, S 8, H GI 20266, I/A 10 ( 6.02.14).
  5. 15/03/2011#1121198
    Nombramientos
    BAC PLANTES SL. Nombramientos. Presidente: ROSER PLANTES MATEU. Secretario: FRANCESC XAVIER PLANTES MATEU. Consejero: ENRIC PLANTES MATEU. Datos registrales. T 1130 , F 82, S 8, H GI 20266, I/A 9 ( 1.03.11).
  6. 01/04/2009#148364
    Nombramientos
    BAC PLANTES SL. Nombramientos. Apo.Sol.: FRANCESC XAVIER PLANTES MATEU. Datos registrales. T 1130 , F 82, S 8, H GI 20266, I/A 8 (13.03.09).
  7. 01/04/2009#148363
    Nombramientos
    BAC PLANTES SL. Nombramientos. Cons.Del.Sol: ROSER PLANTES MATEU. Datos registrales. T 1130 , F 82, S 8, H GI 20266, I/A 7 (13.03.09).
  8. 01/04/2009#148362
    Ceses/Dimisiones
    BAC PLANTES SL. Ceses/Dimisiones. Cons.Del.Man: ENRIC PLANTES MATEU;ROSER PLANTES MATEU;FRANCESC XAVIER PLANTES MATEU. Datos registrales. T 1130 , F 82, S 8, H GI 20266, I/A 6 (13.03.09).

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 addressC/ TORRE DE BACH, S/N-., GIRONA, FORNELLS DE LA SELVA
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 — CNAE 6812 — are listed together.

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