COGENERACIO DE BANYOLES SL

Hoja GI19436· NIF B17517079

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
961 616,00 €
Director :
JUNCA GELATINES SL
Former name :
COGENERACIO DE BANYOLES AIE

Legal information

Legal information for COGENERACIO DE BANYOLES SL

NIF
Hoja registral
IRUS1000211101324
Legal formSociedad Limitada (SL)
Share capital961 616,00 €
Register referenceTomo 1067 · Folio 111 · Hoja GI19436
Former names
COGENERACIO DE BANYOLES AIE2009-04-01 → 2015-06-29
StatusVigente

Activity

COGENERACIO DE BANYOLES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 961 616,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COGENERACIO DE BANYOL…JUNCA GELATINES SLJUNCA GELATINES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COGENERACIO DE BANYOL…JUNCA GELATINES SLJUNCA GELATINES SL

Beneficial owner (UBO)

JUNCA GELATINES SL100 %Vigente

Legal entity · since 26/05/2025

Beneficial owner network map

2 nodes Person Company
COGENERACIO DE BANYOL…JUNCA GELATINES SLJUNCA GELATINES SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2025· Registered 19/05/2025· I/A 8
  2. Ceses/DimisionesPublished 22/05/2025· Registered 16/05/2025· I/A 7
  3. NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 7
  4. Reducción de capitalPublished 10/03/2025· Registered 04/03/2025· I/A 6
  5. Ampliación de capitalPublished 10/03/2025· Registered 04/03/2025· I/A 6
  6. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 5
  7. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 5
  8. Ceses/DimisionesPublished 29/06/2015· Registered 23/06/2015· I/A 4
  9. NombramientosPublished 29/06/2015· Registered 23/06/2015· I/A 4
  10. Ampliación de capitalPublished 01/04/2009· Registered 19/03/2009· I/A 3

Changes

  1. 26/05/2025Declaración de unipersonalidad

    JUNCA GELATINES SL

  2. 04/07/2022Cambio de denominación social

    COGENERACIO DE BANYOLES AIE→COGENERACIO DE BANYOLES SL

Capital · events

  1. 10/03/2025Reducción de capitalAmpliación de capital
    −1 081 818,00 €
  2. 01/04/2009Ampliación de capital
    Resulting capital: 961 616,00 € (+360 606,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/05/2025#8651674
    Declaración de unipersonalidad
    COGENERACIO DE BANYOLES SL. Declaración de unipersonalidad. Socio único: JUNCA GELATINES SL. Datos registrales. S 8 , H GI 19436, I/A 8 (19.05.25).
  2. 22/05/2025#8646279
    Ceses/DimisionesNombramientos
    COGENERACIO DE BANYOLES SL. Ceses/Dimisiones. Adm. Mancom.: GESTIO I PRODUCCIO ELECTRICA SOCIEDAD ANONIMA;MIQUEL JUNCA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JUNCA GELATINES SL. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 10/03/2025#8530590
    Reducción de capitalAmpliación de capital
    COGENERACIO DE BANYOLES SL. Reducción de capital. Importe reducción: 961.616,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.081.818,00 Euros. Resultante Suscrito: 1.081.818,00 Euros. Otros conceptos: B17517079 - COGENERA…
  4. 04/07/2022#7055336
    Ceses/DimisionesNombramientos
    COGENERACIO DE BANYOLES SL. Ceses/Dimisiones. Adm. Mancom.: JUNCA GELATINES SL. Nombramientos. Adm. Mancom.: MIQUEL JUNCA SOCIEDAD LIMITADA. Datos registrales. T 1067 , F 111, S 8, H GI 19436, I/A 5 (27.06.22).
  5. 29/06/2015#3391975

    Company name: COGENERACIO DE BANYOLES AIE

    Ceses/DimisionesNombramientos
    COGENERACIO DE BANYOLES AIE. Transformación de sociedad. Denominación y forma adoptada: COGENERACIO DE BANYOLES SL. Ceses/Dimisiones. Adm. Mancom.: SALVADOR JUNCA PIERA;TOMAS FELIU BASSOLS. Nombramientos. Adm. Mancom.: JUNCA GELATINES SL;GESTIO I PRO…
  6. 01/04/2009#148552

    Company name: COGENERACIO DE BANYOLES AIE

    Ampliación de capital
    COGENERACIO DE BANYOLES AIE. Ampliación de capital. Capital: 360.606,00 Euros. Resultante Suscrito: 961.616,00 Euros. Datos registrales. T 1067 , F 108, S 8, H GI 19436, I/A 3 (19.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLANQUERS, 84-106-., GIRONA, BANYOLES
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 3511 — are listed together.

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