CALA BANYS SL
Hoja GI7596· NIF A17032988
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALA BANYS SL
Activity
CALA BANYS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 4 August 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Merce Bonet RoquetCeased on 29/07/2020Administrador Mancomunado
- Francesc Codina MaserasCeased on 29/07/2020Administrador Mancomunado
- Mercedes Bonet RoquetCeased on 04/08/2020Liquidador MLiquidador Mancomunado
- Francisco Codina MaserasCeased on 04/08/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2020· Registered 29/07/2020· I/A 11
- NombramientosPublished 04/08/2020· Registered 29/07/2020· I/A 11
- DisoluciónPublished 04/08/2020· Registered 29/07/2020· I/A 11
- ExtinciónPublished 04/08/2020· Registered 29/07/2020· I/A 11
- ReeleccionesPublished 23/01/2012· Registered 10/01/2012· I/A 10
Changes
- 04/08/2020Disolución
- 04/08/2020Extinción
Timeline (BORME)
- 04/08/2020#5977927Ceses/DimisionesNombramientosDisoluciónExtinción
CALA BANYS SL. Ceses/Dimisiones. Adm. Mancom.: MERCE BONET ROQUET;FRANCESC CODINA MASERAS. Nombramientos. Liquidador M: MERCEDES BONET ROQUET;FRANCISCO CODINA MASERAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 23/01/2012#1548742Reelecciones
CALA BANYS SL. Reelecciones. Adm. Mancom.: MERCE BONET ROQUET;FRANCESC CODINA MASERAS. Datos registrales. T 1246 , F 23, S 8, H GI 7596, I/A 10 (10.01.12).
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 — Promoción inmobiliaria — are listed together.