EDIFICACIONES AMPURDAN SA

Hoja GI8502

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
PATRON EMPRESARIAL SL

Legal information

Legal information for EDIFICACIONES AMPURDAN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 446 · Folio 21 · Hoja GI8502
StatusVigente

Activity

EDIFICACIONES AMPURDAN SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDIFICACIONES AMPURDA…PATRON EMPRESARIAL SLPATRON EMPRESARIAL SLOPERATIVAS DE DESARROLLOS URBANISTICOS SLOPERATIVAS DE DESARR…

Cap table · shareholdings

  • GANADOS FERGO SL100 %

    Legal entity · since 06/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDIFICACIONES AMPURDA…GANADOS FERGO SLGANADOS FERGO SL

Beneficial owner (UBO)

GANADOS FERGO SL100 %

Legal entity · since 06/06/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES AMPURDA…GANADOS FERGO SLGANADOS FERGO SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 25
  2. Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 25
  3. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 25
  4. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 25

Timeline (BORME)

  1. 06/06/2011#1244818
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES AMPURDAN SA. Declaración de unipersonalidad. Socio único: GANADOS FERGO SL. Ceses/Dimisiones. Presidente: JUAN ANTONIO OBIOL MENDEZ. Secretario: JAUME FERRER JUNCA. Consejero: GREGORIO BERENGUI MORENO. Nombramientos. Adm. Unico: PATRON …

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province