BUTANO COSTA BRAVA SA
Hoja GI4580· NIF A17021023
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 192 139,76 €
- Director :
- Ignacio Gil Magallan
Legal information
Legal information for BUTANO COSTA BRAVA SA
Activity
BUTANO COSTA BRAVA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 192 139,76 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ignacio Gil MagallanSince 12/06/2015Administrador Único
Former
- Andreas Vicente Pardo KolbeCeased on 10/12/2021PresidenteConsejero Delegado Mancomunado
- Anselmo Gil SimonCeased on 10/12/2021Consejero Delegado MancomunadoConsejero
- Joaquin Gil MagallanCeased on 12/06/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 18
- NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 18
- Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 17
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 17
- Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 17
- Ampliación de capitalPublished 25/05/2010· Registered 11/05/2010· I/A 16
Changes
- 19/06/2015Modificaciones estatutarias
Capital · events
- 25/05/2010Ampliación de capitalResulting capital: 192 139,76 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/12/2021#6730443Ceses/DimisionesNombramientos
BUTANO COSTA BRAVA SA. Ceses/Dimisiones. Presidente: ANDREAS VICENTE PARDO KOLBE. Cons.Del.Man: ANDREAS VICENTE PARDO KOLBE. Consejero: ANDREAS VICENTE PARDO KOLBE. Cons.Del.Man: ANSELMO GIL SIMON. Consejero: ANSELMO GIL SIMON. Secretario: IGNACIO GI… - 19/06/2015#3375649Ceses/DimisionesNombramientosModificaciones estatutarias
BUTANO COSTA BRAVA SA. Ceses/Dimisiones. Adm. Mancom.: ANDREAS VICENTE PARDO KOLBE;JOAQUIN GIL MAGALLAN. Nombramientos. Presidente: ANDREAS VICENTE PARDO KOLBE. Secretario: IGNACIO GIL MAGALLAN. Consejero: ANSELMO GIL SIMON. Cons.Del.Man: ANDREAS VIC… - 25/05/2010#733897Ampliación de capital
BUTANO COSTA BRAVA SA. Ampliación de capital. Suscrito: 129.936,26 Euros. Desembolsado: 129.936,26 Euros. Resultante Suscrito: 192.139,76 Euros. Resultante Desembolsado: 192.139,76 Euros. Datos registrales. T 259 , F 172, S 8, H GI 4580, I/A 16 (11.0…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.