filings.es

CFI-2001 SL

Hoja GI29683· NIF B17701194

ActiveGirona
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Daniel Ruiz Basso

Legal information

Legal information for CFI-2001 SL

NIF
Hoja registral
IRUS1000213007850
Legal formSociedad Limitada (SL)
LocalityRiudellots de la Selva
Phone
Register referenceTomo 1783 · Folio 178 · Hoja GI29683

Activity

Economic activity (CNAE)

2893 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

  • C.D
    Auditor
    Since 01/04/2014

Directors network map

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Registered actos

  1. ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 12
  2. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 11
  3. ReeleccionesPublished 28/02/2023· Registered 22/02/2023· I/A 10
  4. ReeleccionesPublished 10/03/2020· Registered 03/03/2020· I/A 9
  5. ReeleccionesPublished 08/05/2017· Registered 27/04/2017· I/A 8
  6. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 7
  7. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 6
  8. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 6
  9. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 5

Timeline (BORME)

  1. 15/01/2026#9010404
    Reelecciones
    CFI-2001 SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. S 8 , H GI 29683, I/A 12 ( 8.01.26).
  2. 28/02/2024#7957591
    Modificaciones estatutarias
    CFI-2001 SL. Modificaciones estatutarias. Creación del artículo 15ºbis de los estatutos sociales. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 11 (21.02.24).
  3. 28/02/2023#7412527
    Reelecciones
    CFI-2001 SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 10 (22.02.23).
  4. 10/03/2020#5834615
    Reelecciones
    CFI-2001 SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 9 ( 3.03.20).
  5. 08/05/2017#4362381
    Reelecciones
    CFI-2001 SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 8 (27.04.17).
  6. 08/04/2014#2756428
    Nombramientos
    CFI-2001 SL. Cancelaciones de oficio de nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 7 ( 1.04.14).
  7. 03/02/2014#2648972
    Ceses/DimisionesNombramientos
    CFI-2001 SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM SASTRE CROUS. Nombramientos. Adm. Unico: DANIEL RUIZ BASSO. Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 6 (24.01.14).
  8. 02/10/2009#406327
    Cambio de domicilio social
    CFI-2001 SL. Cambio de domicilio social. AVDA MAS PINS S/N (RIUDELLOTS DE LA SELVA). Datos registrales. T 1783 , F 178, S 8, H GI 29683, I/A 5 (22.09.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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