EIXAMPLA 06-INVERSIONS IMMOBILIARIES SL
Hoja GI40687· NIF B17893405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Del Mar Mata Gomez
Legal information
Legal information for EIXAMPLA 06-INVERSIONS IMMOBILIARIES SL
Activity
EIXAMPLA 06-INVERSIONS IMMOBILIARIES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 30 June 2011 to 12 March 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Maria Del Mar Mata GomezSince 16/06/2011Administrador Único
Former
- Joan Company AgustiCeased on 16/06/2011Administrador Solidario
- Josep Company AgustiCeased on 16/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- INVERWONDER SL100 %
Legal entity · since 12/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERWONDER SL100 %Vigente
Legal entity · since 12/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 3
- Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 2
- NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 2
- Modificaciones estatutariasPublished 30/06/2011· Registered 16/06/2011· I/A 2
Changes
- 12/03/2012Declaración de unipersonalidad
INVERWONDER SL
- 30/06/2011Modificaciones estatutarias
Timeline (BORME)
- 12/03/2012#1635059Declaración de unipersonalidad
EIXAMPLA 06-INVERSIONS IMMOBILIARIES SL. Declaración de unipersonalidad. Socio único: INVERWONDER SL. Datos registrales. T 2423 , F 152, S 8, H GI 40687, I/A 3 ( 1.03.12).
- 30/06/2011#1281741Ceses/DimisionesNombramientosModificaciones estatutarias
EIXAMPLA 06-INVERSIONS IMMOBILIARIES SL. Ceses/Dimisiones. Adm. Solid.: JOAN COMPANY AGUSTI;JOSEP COMPANY AGUSTI. Nombramientos. Adm. Unico: MARIA DEL MAR MATA GOMEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.