CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA

Hoja GI8628· NIF A17018557

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Francesc Massanas Vilosa

Legal information

Legal information for CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000204370148
Legal formSociedad Anónima (SA)
Register referenceTomo 449 · Folio 27 · Hoja GI8628
StatusVigente

Activity

CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 28 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

40 nodes Person Company
CONSTRUCCIONES ARFIX …Massanas Vilosa FrancescMassanas Vilosa Fran…MRP DECO SLMRP DECO SLCONSTRUCCIONES METALICAS DECRINOX SLCONSTRUCCIONES METAL…FRANCO ESPAÑOLA DE TURISMO SOCIEDAD ANONIMAFRANCO ESPAÑOLA DE T…LA TEULERIA SL EN LIQUIDACIONLA TEULERIA SL EN LI…FUNDICIONES J.A.P. SOCIEDAD LIMITADA EN LIQUIDACIONFUNDICIONES J.A.P. S…NOELL-TEXT SOCIEDAD LIMITADA EN LIQUIDACIONNOELL-TEXT SOCIEDAD …FIGUERES MOTOR SLFIGUERES MOTOR SLFUNIBELLA SOCIEDAD LIMITADAFUNIBELLA SOCIEDAD L…CATPROMO 2007 SLCATPROMO 2007 SLBRIC & BROC SLBRIC & BROC SLINVESTIGACION Y DESARROLLO DE SOFTWARE EMPRESARIAL SL EN LIQUIDACIONINVESTIGACION Y DESA…PROMCAT SLPROMCAT SLINVERSIONS ARTIFEX SLINVERSIONS ARTIFEX SLLA CEIBA 1901 SLLA CEIBA 1901 SLMIRALGO BCN SLMIRALGO BCN SLINDUSTRIAS FITA SAINDUSTRIAS FITA SAINGISA INVEST SLINGISA INVEST SLCONSTRUCCIONES JOYMAS ROSES 2006 SLCONSTRUCCIONES JOYMA…DOMINGO CONSULTORS SLDOMINGO CONSULTORS SLPRADOTEX SLPRADOTEX SLILLOSA SAILLOSA SAMEC ENERGY IBERICA 2009 SLMEC ENERGY IBERICA 2…NOU MILENIUM ETAGE SOCIEDAD DE RESPONSABILIDAD LIMITADANOU MILENIUM ETAGE S…DIS ART PUBLICITAT SOCIEDAD LIMITADADIS ART PUBLICITAT S…GURUGURU 57 SLGURUGURU 57 SLBRICOCERDANYA SERVEIS SOCIEDAD LIMITADA EN LIQUIDACIONBRICOCERDANYA SERVEI…TRAMONTANA PROMOCIONES TIVISSA SOCIEDAD LIMITADATRAMONTANA PROMOCION…MANUFACTURE DE DECORS ARTISTIQUES SLMANUFACTURE DE DECOR…GIROBOX AUTO SOCIEDAD LIMITADA EN LIQUIDACIONGIROBOX AUTO SOCIEDA…SERVEIS INTEGRALS ESPAIS VERDS EMPORDA SLSERVEIS INTEGRALS ES…ANGLES PROMOCIONS SLANGLES PROMOCIONS SLMANTENIMIENTO Y CALDERERIA DEL GIRONES SLMANTENIMIENTO Y CALD…COMER-ADEHALA SLCOMER-ADEHALA SLS.G.B. SOCIEDAD LIMITADAS.G.B. SOCIEDAD LIMI…CONSTRUCCIONS RIBERA RIU SA EN LIQUIDACIONCONSTRUCCIONS RIBERA…ATUNSA SAATUNSA SA17470 IDEAL INMO SL17470 IDEAL INMO SL972 CENTRE OPERATIU DE MERCADERIES SOCIETAT LIMITADA972 CENTRE OPERATIU …

Registered actos

  1. ReeleccionesPublished 28/11/2024· Registered 22/11/2024· I/A 25
  2. ReeleccionesPublished 24/12/2019· Registered 16/12/2019· I/A 24
  3. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 23
  4. Modificaciones estatutariasPublished 18/11/2015· Registered 09/11/2015· I/A 22
  5. Ceses/DimisionesPublished 16/01/2015· Registered 08/01/2015· I/A 21
  6. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 21
  7. RevocacionesPublished 25/09/2013· Registered 16/09/2013· I/A 20
  8. Ceses/DimisionesPublished 23/12/2009· Registered 12/12/2009· I/A 19
  9. NombramientosPublished 23/12/2009· Registered 12/12/2009· I/A 19

Changes

  1. 08/01/2016Cambio de domicilio social

    C/ TORRES I BAGES 3 - LOCAL 2 (SALT)

  2. 18/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8367380
    Reelecciones
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRANCESC MASSANAS VILOSA. Datos registrales. S 8 , H GI 8628, I/A 25 (22.11.24).
  2. 24/12/2019#5724024
    Reelecciones
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRANCESC MASSANAS VILOSA. Datos registrales. T 449 , F 27, S 8, H GI 8628, I/A 24 (16.12.19).
  3. 08/01/2016#10487141
    Cambio de domicilio social
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Cambio de domicilio social. C/ TORRES I BAGES 3 - LOCAL 2 (SALT). Datos registrales. T 449 , F 27, S 8, H GI 8628, I/A 23 (30.12.15).
  4. 18/11/2015#3591235
    Modificaciones estatutarias
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Modificaciones estatutarias. 30, de la gratuidad del cargo de Administrador.. Datos registrales. T 449 , F 27, S 8, H GI 8628, I/A 22 ( 9.11.15).
  5. 16/01/2015#3142052
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ANGLES PROMOCIONS SL. Nombramientos. Adm. Unico: FRANCESC MASSANAS VILOSA. Datos registrales. T 449 , F 27, S 8, H GI 8628, I/A 21 ( 8.01.15).
  6. 25/09/2013#2462431
    Revocaciones
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Revocaciones. Apoderado: JOSE NADAL BAHI. Datos registrales. T 449 , F 27, S 8, H GI 8628, I/A 20 (16.09.13).
  7. 23/12/2009#522679
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARFIX SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERE XIFRA FORTIA. Nombramientos. Adm. Unico: ANGLES PROMOCIONS SL. Datos registrales. T 449 , F 26, S 8, H GI 8628, I/A 19 (12.12.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORRES I BAGES 3 - LOCAL 2 (SALT), Girona
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 6812 — are listed together.