BOTIGA DE GIRONA SL
Hoja GI32502· NIF B17743154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOTIGA DE GIRONA SL
Activity
BOTIGA DE GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 8 October 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Josep Pinart BobaCeased on 27/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- GYMTONIC SA100 %
Legal entity · since 12/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GYMTONIC SA100 %
Legal entity · since 12/05/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/10/2012· Registered 27/09/2012· I/A 5
- ExtinciónPublished 08/10/2012· Registered 27/09/2012· I/A 5
- Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 3
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 3
- Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 3
- Declaración de unipersonalidadPublished 12/05/2009· Registered 29/04/2009· I/A 2
Changes
- 08/10/2012Disolución
- 08/10/2012Extinción
- 12/05/2009Declaración de unipersonalidad
GYMTONIC SA
- 12/05/2009Modificaciones estatutarias
Timeline (BORME)
- 08/10/2012#1926397DisoluciónExtinción
BOTIGA DE GIRONA SL. Disolución. Fusion. Extinción. Datos registrales. T 1928 , F 200, S 8, H GI 32502, I/A 5 (27.09.12).
- 12/05/2009#208514Ceses/DimisionesNombramientosModificaciones estatutarias
BOTIGA DE GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOSEP PINART BOBA;LAURA GISBERT JANO. Nombramientos. Adm. Unico: JOSEP PINART BOBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 12/05/2009#208513Declaración de unipersonalidad
BOTIGA DE GIRONA SL. Declaración de unipersonalidad. Socio único: GYMTONIC SA. Datos registrales. T 1928 , F 199, S 8, H GI 32502, I/A 2 (29.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.