CASA NEGRE SA

Hoja GI7316· NIF A17096140

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Buenaventura Negre, Lluis Buenaventura Saballs, Nuria Saballs Pujol

Legal information

Legal information for CASA NEGRE SA

NIF
Hoja registral
IRUS1000204861975
Legal formSociedad Anónima (SA)
LocalityLa Bisbal d'Empordà
Phone
Register referenceTomo 372 · Folio 170 · Hoja GI7316
StatusVigente

Activity

CASA NEGRE SA is a Sociedad Anónima (SA) with its registered office in La Bisbal D'empordà (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 February 2015 to 10 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 10
  2. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 10
  3. ReeleccionesPublished 20/02/2015· Registered 12/02/2015· I/A 8

Timeline (BORME)

  1. 10/03/2021#6299969
    Ceses/DimisionesNombramientos
    CASA NEGRE SA. Ceses/Dimisiones. Adm. Solid.: JOSE BUENAVENTURA NEGRE;NURIA SABALLS PUJOL;LLUIS BUENAVENTURA SABALLS. Nombramientos. Adm. Solid.: JOSE BUENAVENTURA NEGRE;NURIA SABALLS PUJOL;LLUIS BUENAVENTURA SABALLS. Datos registrales. T 372 , F 170…
  2. 24/04/2018#4852439
    CASA NEGRE SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 372 , F 170, S 8, H GI 7316, I/A 9 (16.04.18).
  3. 20/02/2015#3202328
    Reelecciones
    CASA NEGRE SA. Reelecciones. Adm. Solid.: JOSE BUENAVENTURA NEGRE;NURIA SABALLS PUJOL;LLUIS BUENAVENTURA SABALLS. Datos registrales. T 372 , F 170, S 8, H GI 7316, I/A 8 (12.02.15).

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 addressC/ 6 DE OCTUBRE, 39, GIRONA, BISBAL D'EMPORDA, LA, La Bisbal D'empordà
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector