CONSTRUCCIONS GERMANS RODEJA SL

Hoja GI32447· NIF B17742255

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
98 000,00 €
Director :
Marc Rodeja Presta
Former name :
PISCINES PIRINEU SL

Legal information

Legal information for CONSTRUCCIONS GERMANS RODEJA SL

NIF
Hoja registral
IRUS1000213457251
Legal formSociedad Limitada (SL)
Share capital98 000,00 €
LocalityOlot
Phone
Register referenceTomo 1959 · Folio 85 · Hoja GI32447
Former names
PISCINES PIRINEU SL2011-11-17
StatusVigente

Activity

CONSTRUCCIONS GERMANS RODEJA SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 17 November 2011 to 14 October 2020, across 6 distinct types of filing. Its registered share capital is 98 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 6
  2. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 5
  3. Ampliación de capitalPublished 26/12/2013· Registered 18/12/2013· I/A 4
  4. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 4
  5. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 3
  6. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 3
  7. Modificaciones estatutariasPublished 17/11/2011· Registered 07/11/2011· I/A 3
  8. Cambio de denominación socialPublished 17/11/2011· Registered 07/11/2011· I/A 3
  9. Ampliacion del objeto socialPublished 17/11/2011· Registered 07/11/2011· I/A 3

Changes

  1. 26/12/2013Cambio de denominación social

    PISCINES PIRINEU SL→CONSTRUCCIONS GERMANS RODEJA SL

  2. 26/12/2013Modificaciones estatutarias
  3. 17/11/2011Ampliación del objeto social

    Constructora, promotora e inmobiliaria. La consolidación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento.

  4. 17/11/2011Modificaciones estatutarias

Capital · events

  1. 26/12/2013Ampliación de capital
    Resulting capital: 98 000,00 € (+88 000,00 €)

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. 14/10/2020#6071894
    Nombramientos
    CONSTRUCCIONS GERMANS RODEJA SL. Nombramientos. Apoderado: FRANCESC RODEJA PRESTA. Datos registrales. T 1959 , F 85, S 8, H GI 32447, I/A 6 ( 6.10.20).
  2. 14/10/2020#6071893
    Ceses/Dimisiones
    CONSTRUCCIONS GERMANS RODEJA SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC RODEJA PRESTA. Datos registrales. T 1959 , F 84, S 8, H GI 32447, I/A 5 ( 6.10.20).
  3. 26/12/2013#2601958
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONS GERMANS RODEJA SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Modificaciones estatutarias. El cargo de administrador será retribuido.. Datos registrales. T 1959 , F 84, S 8, H GI 32447, I/A 4 …
  4. 17/11/2011#1459501

    Company name: PISCINES PIRINEU SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PISCINES PIRINEU SL. Ceses/Dimisiones. Adm. Unico: MARC RODEJA PRESTA. Nombramientos. Adm. Solid.: MARC RODEJA PRESTA;FRANCESC RODEJA PRESTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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.

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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.

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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 addressAv. Europa, 46., GIRONA, OLOT
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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