DEFINPA G & B SL

Hoja GI29296· NIF B17692963

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Carlos Escriva Ivars, Sonia Vilaseca Guibas

Legal information

Legal information for DEFINPA G & B SL

NIF
Hoja registral
IRUS1000212929555
Legal formSociedad Limitada (SL)
LocalityPalafrugell
Register referenceTomo 1752 · Folio 123 · Hoja GI29296
StatusVigente

Activity

DEFINPA G & B SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 January 2020 to 27 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DEFINPA G & B SLJuan Carlos Escriva IvarsJuan Carlos Escriva …Sonia Vilaseca GuibasSonia Vilaseca GuibasMARINADA CUNIT SLMARINADA CUNIT SLFINQUES J. ESCRIVA SOCIEDAD LIMITADAFINQUES J. ESCRIVA S…ESFINQ 89 SLESFINQ 89 SLPROMOCIONS INMOBILIARIES AQUARIUM SLPROMOCIONS INMOBILIA…BARRANCO DEL PERPIN 2007 SLBARRANCO DEL PERPIN …INVERGESTIO 43 SLINVERGESTIO 43 SL

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 4
  2. Ampliacion del objeto socialPublished 05/10/2020· Registered 28/09/2020· I/A 3
  3. Ceses/DimisionesPublished 20/01/2020· Registered 10/01/2020· I/A 2
  4. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 2
  5. Modificaciones estatutariasPublished 20/01/2020· Registered 10/01/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 2

Changes

  1. 27/01/2021Cambio de domicilio social

    C/ PICASSO 11 (PALAFRUGELL)

  2. 05/10/2020Ampliación del objeto social

    Servicios y asesoramiento para la organización, planificación, coordinación y desarrollo completo y detallado de una boda (wedding planner). Asesoramiento y organización de eventos varios.

  3. 20/01/2020Cambio de domicilio social

    C/ PICASSO 40 (PALAFRUGELL)

  4. 20/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2021#6225520
    Cambio de domicilio social
    DEFINPA G & B SL. Cambio de domicilio social. C/ PICASSO 11 (PALAFRUGELL). Datos registrales. T 1752 , F 123, S 8, H GI 29296, I/A 4 (20.01.21).
  2. 05/10/2020#6059499
    Ampliacion del objeto social
    DEFINPA G & B SL. Ampliacion del objeto social. Servicios y asesoramiento para la organización, planificación, coordinación y desarrollo completo y detallado de una boda (wedding planner). Asesoramiento y organización de eventos varios. Datos registr…
  3. 20/01/2020#5746783
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEFINPA G & B SL. Ceses/Dimisiones. Adm. Solid.: AMPARO FORS GUILLOT;RAMON LABASTIDA NICOLAU;CRISTINA ESPASA INIESTA;JOSE ANTONIO GONZALEZ HUIX LLADO. Nombramientos. Adm. Solid.: SONIA VILASECA GUIBAS;JUAN CARLOS ESCRIVA IVARS. Modificaciones estatut…

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 addressC/ PICASSO 11 (PALAFRUGELL), Palafrugell, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector