CALALES GIRONA SL
Hoja GI31960· NIF B17738014
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Carlos Fajardo Puig
Legal information
Legal information for CALALES GIRONA SL
Activity
CALALES GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 14 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Juan Carlos Fajardo PuigSince 26/02/2013Administrador Único
Former
- Esperanca Vila VidalCeased on 26/02/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 14/02/2023· Registered 08/02/2023· I/A 5
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 4
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 4
Changes
- 05/03/2013Modificaciones estatutarias
Timeline (BORME)
- 14/02/2023#7386653Reelecciones
CALALES GIRONA SL. Reelecciones. Adm. Unico: JUAN CARLOS FAJARDO PUIG. Datos registrales. T 1910 , F 170, S 8, H GI 31960, I/A 5 ( 8.02.23).
- 05/03/2013#2160009Ceses/DimisionesNombramientosModificaciones estatutarias
CALALES GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS FAJARDO PUIG;ESPERANCA VILA VIDAL. Nombramientos. Adm. Unico: JUAN CARLOS FAJARDO PUIG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.