CRISTALLERIES GIRONA SL

Hoja GI46436· NIF B17991647

VigenteGirona
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
621 313,80 €
Directors :
David Valls Bermudo, Francesc Xavier Sanchez Noguer, Lluis Quintana Nogue

Legal information

Legal information for CRISTALLERIES GIRONA SL

NIF
Hoja registral
IRUS1000215997480
Legal formSociedad Limitada (SL)
Share capital621 313,80 €
LocalityGirona
Register referenceTomo 2665 · Folio 84 · Hoja GI46436
StatusVigente

Activity

CRISTALLERIES GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 16 filings for this company, from 26 February 2009 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 621 313,80 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CRISTALLERIES GIRONA …David Valls BermudoDavid Valls BermudoFrancesc Xavier Sanchez NoguerFrancesc Xavier Sanc…Lluis Quintana NogueLluis Quintana NogueVIDRES GIRONA SOCIEDAD LIMITADAVIDRES GIRONA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 12
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 12
  3. Reducción de capitalPublished 07/09/2016· Registered 01/09/2016· I/A 11
  4. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 10
  5. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 9
  6. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 8
  7. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 8
  8. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 7
  9. Ceses/DimisionesPublished 11/04/2014· Registered 04/04/2014· I/A 6
  10. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 6
  11. Modificaciones estatutariasPublished 11/04/2014· Registered 04/04/2014· I/A 6
  12. Ampliación de capitalPublished 16/01/2014· Registered 09/01/2014· I/A 5
  13. Ceses/DimisionesPublished 12/02/2013· Registered 02/02/2013· I/A 4
  14. NombramientosPublished 12/02/2013· Registered 02/02/2013· I/A 4
  15. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 3
  16. Reducción de capitalPublished 26/02/2009· Registered 13/02/2009· I/A 2

Changes

  1. 11/04/2014Modificaciones estatutarias

Capital · events

  1. 07/09/2016Reducción de capital
    Resulting capital: 621 313,80 €
  2. 16/01/2014Ampliación de capital
    Resulting capital: 799 089,60 € (+28 367,20 €)
  3. 26/02/2009Reducción de capital
    Resulting capital: 770 722,40 €

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. 11/12/2020#6160967
    Ceses/DimisionesNombramientos
    CRISTALLERIES GIRONA SL. Ceses/Dimisiones. Con.Delegado: FRANCESC XAVIER SANCHEZ NOGUER. Nombramientos. Cons.Del.Man: FRANCESC XAVIER SANCHEZ NOGUER;DAVID VALLS BERMUDO;LLUIS QUINTANA NOGUE. Datos registrales. T 2665 , F 84, S 8, H GI 46436, I/A 12 (…
  2. 07/09/2016#4015639
    Reducción de capital
    CRISTALLERIES GIRONA SL. Reducción de capital. Importe reducción: 177.775,80 Euros. Resultante Suscrito: 621.313,80 Euros. Datos registrales. T 2665 , F 84, S 8, H GI 46436, I/A 11 ( 1.09.16).
  3. 19/05/2016#3861012
    Nombramientos
    CRISTALLERIES GIRONA SL. Nombramientos. Apoderado: LLUIS QUINTANA NOGUER. Datos registrales. T 2665 , F 84, S 8, H GI 46436, I/A 10 (10.05.16).
  4. 19/05/2016#3861011
    Nombramientos
    CRISTALLERIES GIRONA SL. Nombramientos. Apoderado: DAVID VALLS BERMUDO. Datos registrales. T 2665 , F 83, S 8, H GI 46436, I/A 9 (10.05.16).
  5. 19/05/2016#3861010
    Ceses/DimisionesNombramientos
    CRISTALLERIES GIRONA SL. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER SANCHEZ NOGUER. Nombramientos. Presidente: FRANCESC XAVIER SANCHEZ NOGUER. Secretario: DAVID VALLS BERMUDO. Consejero: LLUIS QUINTANA NOGUE. Con.Delegado: FRANCESC XAVIER SANCHEZ …
  6. 11/04/2014#2763283
    Nombramientos
    CRISTALLERIES GIRONA SL. Nombramientos. Apoderado: LLUIS QUINTANA NOGUE. Datos registrales. T 2665 , F 82, S 8, H GI 46436, I/A 7 ( 4.04.14).
  7. 11/04/2014#2763282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISTALLERIES GIRONA SL. Ceses/Dimisiones. Adm. Solid.: NARCIS VALLS VICENTE;FRANCESC XAVIER SANCHEZ NOGUER. Nombramientos. Adm. Unico: FRANCESC XAVIER SANCHEZ NOGUER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  8. 16/01/2014#2617615
    Ampliación de capital
    CRISTALLERIES GIRONA SL. Ampliación de capital. Capital: 28.367,20 Euros. Resultante Suscrito: 799.089,60 Euros. Datos registrales. T 2665 , F 81, S 8, H GI 46436, I/A 5 ( 9.01.14).
  9. 12/02/2013#2120593
    Ceses/DimisionesNombramientos
    CRISTALLERIES GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOAQUIM VALLS VICENTE;FRANCESC XAVIER SANCHEZ NOGUER. Nombramientos. Adm. Solid.: NARCIS VALLS VICENTE;FRANCESC XAVIER SANCHEZ NOGUER. Datos registrales. T 2665 , F 81, S 8, H GI 46436, I/A 4 ( …
  10. 09/03/2009#109171
    Ceses/Dimisiones
    CRISTALLERIES GIRONA SL. Ceses/Dimisiones. Adm. Solid.: GLORIA NOGUE FIGUEROLA. Datos registrales. T 2665 , F 81, S 8, H GI 46436, I/A 3 (26.02.09).
  11. 26/02/2009#91965
    Reducción de capital
    CRISTALLERIES GIRONA SL. Reducción de capital. Importe reducción: 258.069,40 Euros. Resultante Suscrito: 770.722,40 Euros. Datos registrales. T 2665 , F 81, S 8, H GI 46436, I/A 2 (13.02.09).

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).

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 addressCTRA SANT FELIU, Km 22, 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 — Pintura y acristalamiento — are listed together.

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