CRISTALLERIES BISBAL SL

Hoja GI30389· NIF B17709262

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Burgas Bravo, Laura Del Rio Navarro

Legal information

Legal information for CRISTALLERIES BISBAL SL

NIF
Hoja registral
IRUS1000213082045
Legal formSociedad Limitada (SL)
LocalityForallac
Phone
Register referenceTomo 1807 · Folio 175 · Hoja GI30389
StatusVigente

Activity

CRISTALLERIES BISBAL SL is a Sociedad Limitada (SL) with its registered office in Forallac (Girona, Cataluña). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 12 filings for this company, from 25 May 2010 to 11 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CRISTALLERIES BISBAL …Laura Del Rio NavarroLaura Del Rio NavarroJuan Burgas BravoJuan Burgas Bravo

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 9
  2. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 8
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 8
  4. Ceses/DimisionesPublished 30/04/2020· Registered 21/04/2020· I/A 7
  5. NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 7
  6. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 6
  7. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 6
  8. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 5
  9. Ceses/DimisionesPublished 25/05/2010· Registered 11/05/2010· I/A 4
  10. NombramientosPublished 25/05/2010· Registered 11/05/2010· I/A 4
  11. Modificaciones estatutariasPublished 25/05/2010· Registered 11/05/2010· I/A 4

Changes

  1. 11/03/2022Cambio de domicilio social

    C/ DELS OMS, 9-NAU 4 - POLIGON INDUSTRIAL DE VULLP (FORALLAC)

  2. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2022#6853583
    Cambio de domicilio social
    CRISTALLERIES BISBAL SL. Cambio de domicilio social. C/ DELS OMS, 9-NAU 4 - POLIGON INDUSTRIAL DE VULLP (FORALLAC). Datos registrales. T 1807 , F 175, S 8, H GI 30389, I/A 9 ( 4.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  2. 23/12/2020#6181236
    Ceses/DimisionesNombramientos
    CRISTALLERIES BISBAL SL. Ceses/Dimisiones. Adm. Mancom.: JUAN BURGAS BRAVO;MANUEL JAEN PRADOS. Nombramientos. Adm. Solid.: JUAN BURGAS BRAVO;LAURA DEL RIO NAVARRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 30/04/2020#5875689
    Ceses/DimisionesNombramientos
    CRISTALLERIES BISBAL SL. Ceses/Dimisiones. Adm. Unico: JOAN BURGAS BRAVO. Nombramientos. Adm. Mancom.: JUAN BURGAS BRAVO;MANUEL JAEN PRADOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat…
  4. 17/03/2020#5846023
    Ceses/DimisionesNombramientos
    CRISTALLERIES BISBAL SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL JAEN PRADOS;JOAN BURGAS BRAVO. Nombramientos. Adm. Unico: JOAN BURGAS BRAVO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  5. 27/05/2010#737496
    Revocaciones
    CRISTALLERIES BISBAL SL. Revocaciones. Apoderado: ROSA PEREZ GAFAS;JUAN BURGAS BRAVO. Datos registrales. T 1807 , F 174, S 8, H GI 30389, I/A 5 (17.05.10).
  6. 26/05/2010#735832
    CRISTALLERIES BISBAL SL. Fe de erratas: En el envio 59 del año 2010 se publicó erronemante el nombramiento de dos administradores únicos, cuando en realidad los señores JUAN BRUGES BRAVO y MANUEL JAEN PRADOS, ostentan el cargo de ADMINISTRADORES MANC…
  7. 25/05/2010#733898
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISTALLERIES BISBAL SL. Ceses/Dimisiones. Adm. Unico: VICTORIANO GAMERO MURIANA. Nombramientos. Adm. Unico: MANUEL JAEN PRADOS;JOAN BURGAS BRAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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

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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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS OMS, 9-NAU 4 - POLIGON INDUSTRIAL DE VULLP (FORALLAC), Forallac, 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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector