CALL GIRONI SL

Hoja B360500· NIF B64776297

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Bonjoch Domenjo Josep Maria

Legal information

Legal information for CALL GIRONI SL

NIF
Hoja registral
IRUS1000360857357
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40241 · Folio 27 · Hoja B360500
StatusVigente

Activity

CALL GIRONI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 December 2010 to 29 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CALL GIRONI SLBonjoch Domenjo Josep MariaBonjoch Domenjo Jose…INVERSIO RECERCA TASAMA 2008 SLINVERSIO RECERCA TAS…CENTRE DE DESINFECCIO DE CATALUNYA SLCENTRE DE DESINFECCI…PATRISAL 66 SLPATRISAL 66 SLJBS 1966 SLJBS 1966 SL

Registered actos

  1. RevocacionesPublished 29/09/2023· Registered 21/09/2023· I/A 9
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 8
  3. RevocacionesPublished 15/11/2021· Registered 05/11/2021· I/A 7
  4. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 7
  5. RevocacionesPublished 17/05/2017· Registered 09/05/2017· I/A 6
  6. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 6
  7. RevocacionesPublished 28/11/2014· Registered 21/11/2014· I/A 5
  8. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 5
  9. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 4
  10. Modificaciones estatutariasPublished 04/09/2014· Registered 27/08/2014· I/A 4
  11. Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 3
  12. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 2
  13. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 2

Changes

  1. 04/09/2014Modificaciones estatutarias
  2. 16/12/2010Cambio de domicilio social

    AV DIAGONAL 612 P.2 PTA.12 (BARCELONA)

Timeline (BORME)

  1. 29/09/2023#7727445
    Revocaciones
    CALL GIRONI SL. Revocaciones. APODERAD.SOL: BONJORN SANTESMASES JAUME. Datos registrales. T 40241 , F 27, S 8, H B 360500, I/A 9 (21.09.23).
  2. 19/11/2021#6689985
    Nombramientos
    CALL GIRONI SL. Nombramientos. APODERAD.SOL: BONJORN SANTESMASES JAUME. Datos registrales. T 40241 , F 25, S 8, H B 360500, I/A 8 (12.11.21).
  3. 15/11/2021#6679868
    RevocacionesNombramientos
    CALL GIRONI SL. Revocaciones. ADM.UNICO: BONJORN SANTESMASES JAUME. Nombramientos. ADM.UNICO: BONJOCH DOMENJO JOSEP MARIA. Datos registrales. T 40241 , F 24, S 8, H B 360500, I/A 7 ( 5.11.21).
  4. 17/05/2017#4374589
    RevocacionesNombramientos
    CALL GIRONI SL. Revocaciones. ADM.UNICO: BONJORN NAVARLAZ SANDRA. Nombramientos. ADM.UNICO: BONJORN SANTESMASES JAUME. Datos registrales. T 40241 , F 24, S 8, H B 360500, I/A 6 ( 9.05.17).
  5. 28/11/2014#3085980
    RevocacionesNombramientos
    CALL GIRONI SL. Revocaciones. ADM.UNICO: NAVARLAZ JIMENEZ MAGDALENA. Nombramientos. ADM.UNICO: BONJORN NAVARLAZ SANDRA. Datos registrales. T 40241 , F 24, S 8, H B 360500, I/A 5 (21.11.14).
  6. 04/09/2014#2955585
    NombramientosModificaciones estatutarias
    CALL GIRONI SL. Nombramientos. ADM.UNICO: NAVARLAZ JIMENEZ MAGDALENA. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INVERSIO RECERCA TASAMA 2008 SL. Datos regi…
  7. 16/12/2010#988757
    Cambio de domicilio social
    CALL GIRONI SL. Cambio de domicilio social. AV DIAGONAL 612 P.2 PTA.12 (BARCELONA). Datos registrales. T 40241 , F 23, S 8, H B 360500, I/A 3 ( 2.12.10).
  8. 16/12/2010#988756
    RevocacionesNombramientos
    CALL GIRONI SL. Revocaciones. ADM.UNICO: NAVARRO SAULEDA JOSEP. Nombramientos. ADM.UNICO: NAVARLAZ JIMENEZ MAGDALENA. Datos registrales. T 40241 , F 223, S 8, H B 360500, I/A 2 ( 2.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL 612 P.2 PTA.12 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector