DALMAU CARLES PLA SA

Hoja GI937· NIF A17000126

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
316 955,38 €
Directors :
Anna Almirall Alzamora, Maria Gloria Alzamora Planaguma, Juan Almirall Oliver

Legal information

Legal information for DALMAU CARLES PLA SA

NIF
Hoja registral
IRUS1000204314031
Legal formSociedad Anónima (SA)
Share capital316 955,38 €
Phone
Register referenceTomo 338 · Folio 45 · Hoja GI937
StatusVigente

Activity

DALMAU CARLES PLA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 December 2011 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 316 955,38 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DALMAU CARLES PLA SAAnna Almirall AlzamoraAnna Almirall Alzamo…Maria Gloria Alzamora PlanagumaMaria Gloria Alzamor…Juan Almirall OliverJuan Almirall OliverALMIRALL ARTS GRAFIQUES SOCIEDAD ANONIMAALMIRALL ARTS GRAFIQ…

Registered actos

  1. NombramientosPublished 18/01/2023· Registered 12/01/2023· I/A 53
  2. Ceses/DimisionesPublished 11/11/2021· Registered 02/11/2021· I/A 52
  3. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 52
  4. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 51
  5. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 51
  6. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 51
  7. Modificaciones estatutariasPublished 22/01/2018· Registered 12/01/2018· I/A 50
  8. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 49
  9. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 49
  10. Modificaciones estatutariasPublished 24/06/2013· Registered 17/06/2013· I/A 47
  11. Ampliación de capitalPublished 25/03/2013· Registered 14/03/2013· I/A 46
  12. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 45
  13. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 45

Changes

  1. 22/01/2018Modificaciones estatutarias
  2. 24/06/2013Modificaciones estatutarias

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 316 955,38 €

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. 18/01/2023#7335672
    Nombramientos
    DALMAU CARLES PLA SA. Nombramientos. Apoderado: ALFONS MORENO CLOTAS. Datos registrales. T 338 , F 45, S 8, H GI 937, I/A 53 (12.01.23).
  2. 11/11/2021#6675850
    Ceses/DimisionesNombramientos
    DALMAU CARLES PLA SA. Ceses/Dimisiones. Consejero: MARIA GLORIA ALZAMORA PLANAGUMA;ANNA ALMIRALL ALZAMORA;PEDRO ALZAMORA CARBONELL;MARIA GLORIA PLANAGUMA PLANA;JOAN ALMIRALL OLIVER. Presidente: MARIA GLORIA ALZAMORA PLANAGUMA. Secretario: ANNA ALMIRA…
  3. 31/05/2018#4903846
    Ceses/DimisionesRevocacionesNombramientos
    DALMAU CARLES PLA SA. Ceses/Dimisiones. Con.Delegado: JOAN ALMIRALL OLIVER. Revocaciones. Apoderado: JOAN ALMIRALL OLIVER;JOAN ALMIRALL OLIVER;JOAN ALMIRALL OLIVER;JOAN ALMIRALL OLIVER;JUAN ALMIRALL OLIVER. Nombramientos. Con.Delegado: ANNA ALMIRALL …
  4. 22/01/2018#4704869
    Modificaciones estatutarias
    DALMAU CARLES PLA SA. Modificaciones estatutarias. Se procede a reenumerar las accciones y se modifica el artículo correspondiente de los estatutos sociales.. Datos registrales. T 338 , F 44, S 8, H GI 937, I/A 50 (12.01.18).
  5. 19/01/2018#4702934
    Ceses/DimisionesNombramientos
    DALMAU CARLES PLA SA. Ceses/Dimisiones. Consejero: MARIA GLORIA ALZAMORA PLANAGUMA. Presidente: MARIA GLORIA ALZAMORA PLANAGUMA. Consejero: PERE ALZAMORA CARBONELL. Secretario: PERE ALZAMORA CARBONELL. Consejero: MARIA GLORIA PLANAGUMA PLANA;JOAN ALM…
  6. 24/06/2013#2338193
    Modificaciones estatutarias
    DALMAU CARLES PLA SA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 338 , F 44, S 8, H GI 937, I/A 47 (17.06.13).
  7. 25/03/2013#2192827
    Ampliación de capital
    DALMAU CARLES PLA SA. Ampliación de capital. Suscrito: 2.103,50 Euros. Desembolsado: 2.103,50 Euros. Resultante Suscrito: 316.955,38 Euros. Resultante Desembolsado: 316.955,38 Euros. Datos registrales. T 338 , F 43, S 8, H GI 937, I/A 46 (14.03.13).
  8. 29/12/2011#1525280
    Ceses/DimisionesNombramientos
    DALMAU CARLES PLA SA. Ceses/Dimisiones. Consejero: PERE ALZAMORA CARBONELL. Presidente: PERE ALZAMORA CARBONELL. Consejero: MARIA GLORIA PLANAGUMA PLANA. Secretario: MARIA GLORIA PLANAGUMA PLANA. Consejero: MARIA GLORIA ALZAMORA PLANAGUMA;JOAN ALMIRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SANTA COLOMA-Nº 87-97, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector