CAMI DE LES MONGES SL
Hoja GI42525· NIF B17924358
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Planas Ciurana
Legal information
Legal information for CAMI DE LES MONGES SL
Activity
CAMI DE LES MONGES 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 7 filings for this company, from 27 January 2009 to 13 March 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Antonio Planas CiuranaSince 06/03/2013Administrador Único
Former
- Adam Planas CarbonellCeased on 06/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 6
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 6
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 6
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 5
- Ceses/DimisionesPublished 19/05/2010· Registered 10/05/2010· I/A 4
- NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 4
- Modificaciones estatutariasPublished 27/01/2009· Registered 15/01/2009· I/A 3
Changes
- 13/03/2013Modificaciones estatutarias
- 27/01/2009Modificaciones estatutarias
Timeline (BORME)
- 13/03/2013#2174967Ceses/DimisionesNombramientosModificaciones estatutarias
CAMI DE LES MONGES SL. Ceses/Dimisiones. Adm. Unico: ADAM PLANAS CARBONELL. Nombramientos. Adm. Unico: ANTONIO PLANAS CIURANA. Modificaciones estatutarias. 28. Otros.- El cargo de Administrador es gratuito.. Datos registrales. T 2518 , F 219, S 8, H … - 09/12/2010#977546Nombramientos
CAMI DE LES MONGES SL. Nombramientos. Apo.Sol.: ANTONIO PLANAS CIURANA;MARIA ANGELA CARBONELL TRESSERRAS;MIREIA PLANAS CARBONELL Datos registrales. T 2518 , F 219, S 8, H GI 42525, I/A 5 (25.11.10).
- 19/05/2010#725202Ceses/DimisionesNombramientos
CAMI DE LES MONGES SL. Ceses/Dimisiones. Adm. Unico: ANTONIO PLANAS CIURANA. Nombramientos. Adm. Unico: ADAM PLANAS CARBONELL. Datos registrales. T 2518 , F 218, S 8, H GI 42525, I/A 4 (10.05.10).
- 27/01/2009#34192Modificaciones estatutarias
CAMI DE LES MONGES SL. Modificaciones estatutarias. El cargo de administrador será retribuido mediante una cantidad fija anual que será fijada por la Junta General.. Datos registrales. T 2518 , F 218, S 8, H GI 42525, I/A 3 (15.01.09).
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.