CAL FERRER DE PUJALS SL
Hoja GI28029· NIF B17665209
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arnau Canet Bosch
Legal information
Legal information for CAL FERRER DE PUJALS SL
Activity
CAL FERRER DE PUJALS SL is a Sociedad Limitada (SL) 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 9 filings for this company, from 13 August 2010 to 12 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arnau Canet BoschSince 24/04/2024Administrador Único
Former
- Matilde Abella SuñerCeased on 05/01/2026Administrador Solidario
- Ramon Bosch CollCeased on 05/01/2026Administrador Solidario
- Dolors Bosch AbellaCeased on 04/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2026· Registered 05/01/2026· I/A 10
- NombramientosPublished 12/01/2026· Registered 05/01/2026· I/A 10
- Modificaciones estatutariasPublished 12/01/2026· Registered 05/01/2026· I/A 10
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 9
- ReeleccionesPublished 28/07/2020· Registered 21/07/2020· I/A 8
- Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 7
- RevocacionesPublished 13/08/2010· Registered 04/08/2010· I/A 7
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 7
- Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 7
Changes
- 12/01/2026Modificaciones estatutarias
- 13/08/2010Modificaciones estatutarias
Timeline (BORME)
- 12/01/2026#9004154Ceses/DimisionesNombramientosModificaciones estatutarias
CAL FERRER DE PUJALS SL. Ceses/Dimisiones. Adm. Solid.: MATILDE ABELLA SUÑER;RAMON BOSCH COLL. Nombramientos. Adm. Unico: ARNAU CANET BOSCH. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el Artículo 24 de los estatutos sociales.… - 03/05/2024#8062363Nombramientos
CAL FERRER DE PUJALS SL. Nombramientos. Apoderado: ARNAU CANET BOSCH. Datos registrales. T 1670 , F 65, S 8, H GI 28029, I/A 9 (24.04.24).
- 28/07/2020#5968868Reelecciones
CAL FERRER DE PUJALS SL. Reelecciones. Adm. Solid.: RAMON BOSCH COLL;MATILDE ABELLA SUÑER. Datos registrales. T 1670 , F 65, S 8, H GI 28029, I/A 8 (21.07.20).
- 13/08/2010#844553Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CAL FERRER DE PUJALS SL. Ceses/Dimisiones. Consejero: RAMON BOSCH COLL;MATILDE ABELLA SUÑER;DOLORS BOSCH ABELLA. Presidente: RAMON BOSCH COLL. Secretario: DOLORS BOSCH ABELLA. Revocaciones. Apoderado: RAMON BOSCH COLL;DOLORS BOSCH ABELLA. Nombramient…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.