BADIA D'EMPURIES SL

Hoja GI21893· NIF B17562844

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Xavier Sole Vives

Legal information

Legal information for BADIA D'EMPURIES SL

NIF
Hoja registral
IRUS1000211617441
Legal formSociedad Limitada (SL)
Register referenceTomo 1293 · Folio 164 · Hoja GI21893
StatusVigente

Activity

BADIA D'EMPURIES 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 6 November 2012 to 20 January 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
BADIA D'EMPURIES SLXavier Sole VivesXavier Sole VivesCALA BRISTOL SLCALA BRISTOL SLZREIKA 2100 SLZREIKA 2100 SLVICIOUS MERCHANDISING SLVICIOUS MERCHANDISIN…FASARI PRODUCCIONES SLFASARI PRODUCCIONES …CONSTRUCCIONES SOVI 5000 SLCONSTRUCCIONES SOVI …DKNY REGAL SL EN LIQUIDACIONDKNY REGAL SL EN LIQ…TACITUS 2005 SLTACITUS 2005 SLBILLAD VERT 2008 SOCIEDAD LIMITADABILLAD VERT 2008 SOC…ALOUETTE XXI SLALOUETTE XXI SLOVAGAT 3000 SLOVAGAT 3000 SLJATRI LOGISTIC TIMES 3000 SOCIEDAD LIMITADAJATRI LOGISTIC TIMES…FREITAS 2014 SOCIEDAD LIMITADAFREITAS 2014 SOCIEDA…PHONE D'ARO SOCIEDAD LIMITADAPHONE D'ARO SOCIEDAD…UTOPICS TOUR 3000 SLUTOPICS TOUR 3000 SLVERTAUEN SOCIEDAD LIMITADAVERTAUEN SOCIEDAD LI…CABO BUSSINES 2000 SOCIEDAD LIMITADACABO BUSSINES 2000 S…HOGHOS 3000 SLHOGHOS 3000 SLEXIENS 3000 SLEXIENS 3000 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BADIA D'EMPURIES SLXavier Sole VivesXavier Sole VivesTACITUS 2005 SLTACITUS 2005 SLALOUETTE XXI SLALOUETTE XXI SLFREITAS 2014 SOCIEDAD LIMITADAFREITAS 2014 SOCIEDA…

Beneficial owner (UBO)

Xavier Sole Vives100 %

Individual · ultimate beneficial owner · since 26/11/2020

Beneficial owner network map

5 nodes Person Company
BADIA D'EMPURIES SLXavier Sole VivesXavier Sole VivesTACITUS 2005 SLTACITUS 2005 SLALOUETTE XXI SLALOUETTE XXI SLFREITAS 2014 SOCIEDAD LIMITADAFREITAS 2014 SOCIEDA…

Registered actos

  1. RevocacionesPublished 26/11/2020· Registered 19/11/2020· I/A 9
  2. Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 8
  3. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 7
  4. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 7
  5. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 7
  6. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 6
  7. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 5
  8. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 5

Changes

  1. 26/11/2020Cambio de domicilio social

    C/ JOAQUIM RUYRA 75 2 1 (BLANES)

  2. 26/11/2020Declaración de unipersonalidad

    XAVIER SOLE VIVES

Timeline (BORME)

  1. 20/01/2026#9019945
    BADIA D'EMPURIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 21893, I/A 10 (13.01.26).
  2. 26/11/2020#6139428
    Revocaciones
    BADIA D'EMPURIES SL. Revocaciones. Apoderado: ANA MARIA BEJAR DELGADO. Apo.Sol.: RAFAEL CALLOL SOLES. Datos registrales. T 1293 , F 164, S 8, H GI 21893, I/A 9 (19.11.20).
  3. 26/11/2020#6139427
    Declaración de unipersonalidad
    BADIA D'EMPURIES SL. Declaración de unipersonalidad. Socio único: XAVIER SOLE VIVES. Datos registrales. T 1293 , F 164, S 8, H GI 21893, I/A 8 (19.11.20).
  4. 26/11/2020#6139426
    Ceses/DimisionesNombramientosCambio de domicilio social
    BADIA D'EMPURIES SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA BEJAR DELGADO. Nombramientos. Adm. Unico: XAVIER SOLE VIVES. Cambio de domicilio social. C/ JOAQUIM RUYRA 75 2 1 (BLANES). Datos registrales. T 1293 , F 164, S 8, H GI 21893, I/A 7 (19.11.2…
  5. 19/03/2014#2724674
    Nombramientos
    BADIA D'EMPURIES SL. Nombramientos. Apo.Sol.: RAFAEL CALLOL SOLES. Datos registrales. T 1293 , F 163, S 8, H GI 21893, I/A 6 (12.03.14).
  6. 06/11/2012#1971092
    Ceses/DimisionesNombramientos
    BADIA D'EMPURIES SL. Ceses/Dimisiones. Adm. Unico: RAFAEL CALLOL SOLES. Nombramientos. Adm. Unico: ANA MARIA BEJAR DELGADO. Datos registrales. T 1293 , F 163, S 8, H GI 21893, I/A 5 (24.10.12).

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/ JOAQUIM RUYRA 75 2 1 (BLANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province