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

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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

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ 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.

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