ENCOLATS DEL TER SOCIEDAD ANONIMA
Hoja GI7552· NIF A17113002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CUINES VILOBI SOCIEDAD LIMITADA
Legal information
Legal information for ENCOLATS DEL TER SOCIEDAD ANONIMA
Activity
ENCOLATS DEL TER SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 2 October 2009 to 26 December 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Joan Gubern CorberaCeased on 13/10/2011Presidente
- Gubert Corbera JoanCeased on 23/09/2009Consejero
- Esther Villanueva CortalsCeased on 23/09/2009Consejero
- Enrique Masnou SolerCeased on 23/09/2009Consejero
- Enric Masnou SolerCeased on 18/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 5
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 5
- DisoluciónPublished 26/12/2014· Registered 18/12/2014· I/A 5
- ExtinciónPublished 26/12/2014· Registered 18/12/2014· I/A 5
- Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 4
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 4
- Modificaciones estatutariasPublished 25/10/2011· Registered 13/10/2011· I/A 4
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 3
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 3
- Modificaciones estatutariasPublished 02/10/2009· Registered 23/09/2009· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
CUINES VILOBI SOCIEDAD LIMITADA→ENCOLATS DEL TER SOCIEDAD ANONIMA
- 26/12/2014Disolución
- 26/12/2014Extinción
- 25/10/2011Modificaciones estatutarias
- 02/10/2009Modificaciones estatutarias
Timeline (BORME)
- 26/12/2014#3127913
Company name: CUINES VILOBI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónCUINES VILOBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENRIC MASNOU SOLER. Nombramientos. Liquidador: ENRIC MASNOU SOLER. Disolución. Voluntaria. Extinción. Datos registrales. T 379 , F 124, S 8, H GI 7552, I/A 5 (18.12.14).
- 25/10/2011#1426829
Company name: CUINES VILOBI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCUINES VILOBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN GUBERN CORBERA;ENRIC MASNOU SOLER. Nombramientos. Adm. Unico: ENRIC MASNOU SOLER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 02/10/2009#406345
Company name: CUINES VILOBI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCUINES VILOBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: JOAN GUBERN CORBERA. Secretario: ENRIQUE MASNOU SOLER. Vicepresid.: ESTHER VILLANUEVA CORTALS. Cons.Del.Man: GUBERT CORBERA JOAN;ENRIQUE MASNOU SOLER. Consejero: JOAN GUBERN CORBERA;ENRIQ…
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.
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.
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.
Public
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.