EGARA PREDIAL, 2.000 SL

Hoja GI25778· NIF B17632845

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Ros Colomer

Legal information

Legal information for EGARA PREDIAL, 2.000 SL

NIF
Hoja registral
IRUS1000212292356
Legal formSociedad Limitada (SL)
Register referenceTomo 1542 · Folio 152 · Hoja GI25778
StatusVigente

Activity

EGARA PREDIAL, 2.000 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 27 June 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EGARA PREDIAL, 2.000 …Ros Colomer RamonRos Colomer Ramon

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 19/06/2024· I/A 9
  2. NombramientosPublished 27/06/2024· Registered 19/06/2024· I/A 9
  3. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 8
  4. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 7
  5. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 7
  6. Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 7
  7. Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 6
  8. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 6
  9. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 5
  10. ReeleccionesPublished 03/08/2011· Registered 22/07/2011· I/A 4
  11. Ampliacion del objeto socialPublished 03/08/2011· Registered 22/07/2011· I/A 4

Changes

  1. 20/07/2022Modificaciones estatutarias
  2. 03/08/2011Ampliación del objeto social

    También se podrá dedicar a la actividad de hostelería y restauración, así como la producción de electricidad mediante las oportunas instalaciones para la generación de energía.

Timeline (BORME)

  1. 27/06/2024#8144587
    Ceses/DimisionesNombramientos
    EGARA PREDIAL, 2.000 SL. Ceses/Dimisiones. Adm. Unico: GERARD VIROS CASTILLEJOS. Nombramientos. Adm. Unico: RAMON ROS COLOMER. Datos registrales. S 8 , H GI 25778, I/A 9 (19.06.24).
  2. 20/07/2022#7081591
    Nombramientos
    EGARA PREDIAL, 2.000 SL. Nombramientos. Apoderado: CRISTINA VIROS HIRSEMANN. Datos registrales. T 1542 , F 152, S 8, H GI 25778, I/A 8 (13.07.22).
  3. 20/07/2022#7081590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGARA PREDIAL, 2.000 SL. Ceses/Dimisiones. Adm. Unico: GERARD VIROS CASTILLEJOS. Nombramientos. Adm. Unico: GERARD VIROS CASTILLEJOS. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el plazo de ejercicio del órgano de administraci…
  4. 29/09/2016#4040791
    Ceses/DimisionesNombramientos
    EGARA PREDIAL, 2.000 SL. Ceses/Dimisiones. Adm. Unico: PEDRO SABATER CAMPDERROS. Nombramientos. Adm. Unico: GERARD VIROS CASTILLEJOS. Datos registrales. T 1542 , F 152, S 8, H GI 25778, I/A 6 (22.09.16).
  5. 29/09/2016#4040790
    Nombramientos
    EGARA PREDIAL, 2.000 SL. Nombramientos. Apo.Sol.: RAMON ROS COLOMER;LUIS VIROS CAPDEVILA. Datos registrales. T 1542 , F 151, S 8, H GI 25778, I/A 5 (22.09.16).
  6. 03/08/2011#1327271
    ReeleccionesAmpliacion del objeto social
    EGARA PREDIAL, 2.000 SL. Reelecciones. Adm. Unico: PEDRO SABATER CAMPDERROS. Ampliacion del objeto social. También se podrá dedicar a la actividad de hostelería y restauración, así como la producción de electricidad mediante las oportunas instalacion…

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/ Brancs, Edificio Vistamar, escalera nº 3, piso 3º., GIRONA, ESCALA, L'
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