CALÇATS GILGRA SL
Hoja GI23264· NIF B17585464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALÇATS GILGRA SL
Activity
CALÇATS GILGRA SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Ramis (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 20 January 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Gil Diaz MendezCeased on 28/09/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2022· Registered 28/09/2022· I/A 9
- NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 6
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 5
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 5
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 5
Changes
- 12/09/2017Cambio de denominación social
CALCATS GILGRA SL→CALÇATS GILGRA SL
- 22/06/2009Modificaciones estatutarias
Timeline (BORME)
- 20/01/2026#9019949
CALÇATS GILGRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 23264, I/A 10 (13.01.26).
- 04/10/2022#7181708Ceses/Dimisiones
CALÇATS GILGRA SL. Ceses/Dimisiones. Adm. Unico: GIL DIAZ MENDEZ. Datos registrales. T 1384 , F 7, S 8, H GI 23264, I/A 9 (28.09.22).
- 12/09/2017#4538271
CALÇATS GILGRA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 1384 , F 6, S 8, H GI 23264, I/A 8 ( 5.09.… - 30/07/2013#2391890
Company name: CALCATS GILGRA SL
CALCATS GILGRA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 1384 , F 6, S 8, H GI 23264, I/A 7 (23.07.… - 23/09/2009#394734
Company name: CALCATS GILGRA SL
NombramientosCALCATS GILGRA SL. Nombramientos. Apoderado: JOSEP GRABALOSA FARRES. Datos registrales. T 1384 , F 6, S 8, H GI 23264, I/A 6 (14.09.09).
- 22/06/2009#268958
Company name: CALCATS GILGRA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCALCATS GILGRA SL. Ceses/Dimisiones. Adm. Solid.: GIL DIAZ MENDEZ;JOSEP GRABALOSA FARRES. Nombramientos. Adm. Unico: GIL DIAZ MENDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.