CENPI SOCIEDAD ANONIMA
Hoja GI9080· NIF A17162405
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CENPI SOCIEDAD ANONIMA
Activity
CENPI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 4 February 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Josep Pages PagesCeased on 24/01/2011PresidenteConsejero
- Miquel Ametller SalaCeased on 24/01/2011Consejero
- Jose Maria De Miguel JimenezCeased on 24/01/2011Consejero
- Josep Planas RubirolaCeased on 24/01/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 11
- DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 11
- ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 11
- Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 10
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 10
- ReeleccionesPublished 23/02/2010· Registered 12/02/2010· I/A 10
Timeline (BORME)
- 04/02/2011#1053681Ceses/DimisionesDisoluciónExtinción
CENPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: JOSEP PLANAS RUBIROLA. Consejero: JOSEP PAGES PAGES. Presidente: JOSEP PAGES PAGES. Consejero: MIQUEL AMETLLER SALA;JOSEP PLANAS RUBIROLA;JOSE MARIA DE MIGUEL JIMENEZ. Cons.Del.Sol: JOSEP PAGES PA… - 23/02/2010#602747Ceses/DimisionesNombramientosReelecciones
CENPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: MIQUEL AMETLLER SALA. Nombramientos. Secretario: JOSEP PLANAS RUBIROLA. Reelecciones. Consejero: JOSEP PAGES PAGES. Presidente: JOSEP PAGES PAGES. Consejero: MIQUEL AMETLLER SALA;JOSEP PLANAS RUBI…
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.