BIOMASSA DEL GIRONES SL
Hoja GI46707· NIF B55002455
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Arimany Torrent, Valenti Ferran Batet
Legal information
Legal information for BIOMASSA DEL GIRONES SL
Activity
BIOMASSA DEL GIRONES SL is a Sociedad Limitada (SL) with its registered office in Les Preses (Girona, Cataluña). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 17 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
0220 · Explotación de la madera
Directors and representatives
Directors
Current
- Antonio Arimany TorrentSince 03/02/2011Administrador Solidario
- Valenti Ferran BatetSince 03/02/2011Administrador Solidario
Former
- Ignasi Carre De GenoverCeased on 03/02/2011Administrador Solidario
Authorised representatives
Former
- Ignasi Carrer De GenoverCeased on 10/06/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 6
- Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 5
- NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 5
- NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 4
- Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 3
- NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 3
- Modificaciones estatutariasPublished 14/02/2011· Registered 03/02/2011· I/A 3
- Cambio de domicilio socialPublished 14/02/2011· Registered 03/02/2011· I/A 3
- Ceses/DimisionesPublished 22/11/2010· Registered 09/11/2010· I/A 2
Changes
- 14/02/2011Cambio de domicilio social
C/ PARCEL LARIA 7 (PRESES (LES))
- 14/02/2011Modificaciones estatutarias
Timeline (BORME)
- 17/06/2025#8688963Revocaciones
BIOMASSA DEL GIRONES SL. Revocaciones. Apoderado: IGNASI CARRER DE GENOVER. Datos registrales. S 8 , H GI 46707, I/A 6 (10.06.25).
- 06/05/2025#8617806Ceses/DimisionesNombramientos
BIOMASSA DEL GIRONES SL. Ceses/Dimisiones. Adm. Mancom.: VALENTI FERRAN BATET;IGNASI CARRER DE GENOVER;ANTONIO ARIMANY TORRENT. Nombramientos. Adm. Solid.: VALENTI FERRAN BATET;ANTONIO ARIMANY TORRENT. Otros conceptos: Cambio del Organo de Administra… - 03/07/2013#2353887Nombramientos
BIOMASSA DEL GIRONES SL. Nombramientos. Apoderado: IGNASI CARRER DE GENOVER. Datos registrales. T 2683 , F 80, S 8, H GI 46707, I/A 4 (26.06.13).
- 14/02/2011#1070308Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIOMASSA DEL GIRONES SL. Ceses/Dimisiones. Adm. Solid.: VALENTI FERRAN BATET;IGNASI CARRE DE GENOVER. Nombramientos. Adm. Mancom.: VALENTI FERRAN BATET;ANTONIO ARIMANY TORRENT;IGNASI CARRER DE GENOVER. Modificaciones estatutarias. 13, de las diferent… - 22/11/2010#955530Ceses/Dimisiones
BIOMASSA DEL GIRONES SL. Ceses/Dimisiones. Adm. Solid.: JOAN COMPANY SITJA. Datos registrales. T 2683 , F 80, S 8, H GI 46707, I/A 2 ( 9.11.10).
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
Spanish companies in the same line of business — Explotación de la madera — are listed together.