CAL GINTO SL
Hoja GI54048· NIF B55156996
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 174 940,00 €
- Incorporation :
- 18/01/2013
- Director :
- Maria Carmen Guardia Escriba
Legal information
Legal information for CAL GINTO SL
Activity
CAL GINTO SL is a Sociedad Limitada (SL) with its registered office in Das (Girona, Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 18 January 2013. The Spanish commercial register has published 6 filings for this company, from 18 January 2013 to 3 April 2017, across 4 distinct types of filing. Its registered share capital is 174 940,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
La actividad agrícola y ganadera, la elaboración y comercialización de losproductos que se deriven, y la jardinería.
Directors and representatives
Directors
Current
- Maria Carmen Guardia EscribaSince 28/07/2014Administrador Único
Former
- Jordi Pont TorCeased on 05/02/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/04/2017· Registered 24/03/2017· I/A 4
- Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 3
- NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 3
- NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 03/04/2017Cambio de domicilio social
C/ ARRABAL DE SANTA BARBARA 7 (DAS)
Capital · events
- 18/01/2013ConstituciónInitial capital: 174 940,00 €
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)
- 03/04/2017#4319691Cambio de domicilio social
CAL GINTO SL. Cambio de domicilio social. C/ ARRABAL DE SANTA BARBARA 7 (DAS). Datos registrales. T 2904 , F 33, S 8, H GI 54048, I/A 4 (24.03.17).
- 12/02/2015#3188656Ceses/DimisionesNombramientos
CAL GINTO SL. Ceses/Dimisiones. Adm. Unico: JORDI PONT TOR. Nombramientos. Adm. Unico: MARIA CARMEN GUARDIA ESCRIBA. Datos registrales. T 2904 , F 33, S 8, H GI 54048, I/A 3 ( 5.02.15).
- 04/08/2014#2919495Nombramientos
CAL GINTO SL. Nombramientos. Apo.Sol.: MARIA CARMEN GUARDIA ESCRIBA. Datos registrales. T 2904 , F 33, S 8, H GI 54048, I/A 2 (28.07.14).
- 18/01/2013#2077134ConstituciónNombramientos
CAL GINTO SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La actividad agrícola y ganadera, la elaboración y comercialización de losproductos que se deriven, y la jardinería. Domicilio: C/ MAJOR DE MOSOLL 2 (DAS). Capital: 174.940,…
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· Incorporated 2013
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 — Actividades de apoyo a la agricultura — are listed together.