BISBAL MOTOR SA

Hoja GI4511· NIF A17047150

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
David Gras Casañas, Gerard Gras Casañas

Legal information

Legal information for BISBAL MOTOR SA

NIF
Hoja registral
IRUS1000206906145
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 238 · Folio 81 · Hoja GI4511
StatusVigente

Activity

BISBAL MOTOR SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 September 2011 to 19 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 19/09/2022· Registered 12/09/2022· I/A 17
  2. ReeleccionesPublished 01/09/2017· Registered 25/08/2017· I/A 16
  3. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 15
  4. Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 14
  5. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 13
  6. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 13
  7. Modificaciones estatutariasPublished 28/09/2011· Registered 19/09/2011· I/A 13

Changes

  1. 28/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2022#7163360
    Reelecciones
    BISBAL MOTOR SA. Reelecciones. Adm. Solid.: DAVID GRAS CASAÑAS;GERARD GRAS CASAÑAS. Datos registrales. T 238 , F 81, S 8, H GI 4511, I/A 17 (12.09.22).
  2. 01/09/2017#4527952
    Reelecciones
    BISBAL MOTOR SA. Reelecciones. Adm. Solid.: DAVID GRAS CASAÑAS;GERARD GRAS CASAÑAS. Datos registrales. T 238 , F 81, S 8, H GI 4511, I/A 16 (25.08.17).
  3. 08/08/2013#2406942
    Nombramientos
    BISBAL MOTOR SA. Nombramientos. Apoderado: JAUME GRAS IGLESIAS. Datos registrales. T 238 , F 80, S 8, H GI 4511, I/A 15 (30.07.13).
  4. 24/04/2012#1697704
    Ceses/Dimisiones
    BISBAL MOTOR SA. Ceses/Dimisiones. Adm. Solid.: JAIME GRAS IGLESIAS. Datos registrales. T 238 , F 80, S 8, H GI 4511, I/A 14 (13.04.12).
  5. 28/09/2011#1391962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISBAL MOTOR SA. Ceses/Dimisiones. Adm. Unico: JAIME GRAS IGLESIAS. Nombramientos. Adm. Solid.: JAIME GRAS IGLESIAS;DAVID GRAS CASAÑAS;GERARD GRAS CASAÑAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  6. 28/09/2011#1391961
    BISBAL MOTOR SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 238 , F 80, S 8, H GI 4511, I/A 12 (19.09.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Carmen Carles, nº 31., GIRONA, FORALLAC
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 9531 — are listed together.

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