ESPAIS SOCIEDAD ANONIMA
Hoja GI3377
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ESPAIS SOCIEDAD ANONIMA
Activity
ESPAIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 5 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Laia Vidal FeliuCeased on 19/01/2010Administrador Único
- PROGRUP SOCIEDAD ANONIMACeased on 24/11/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 23/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 23/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 13
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 13
- DisoluciónPublished 05/12/2011· Registered 24/11/2011· I/A 13
- ExtinciónPublished 05/12/2011· Registered 24/11/2011· I/A 13
- Declaración de unipersonalidadPublished 23/04/2010· Registered 14/04/2010· I/A 12
- Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 11
- NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 11
Timeline (BORME)
- 05/12/2011#1488409Ceses/DimisionesNombramientosDisoluciónExtinción
ESPAIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PROGRUP SOCIEDAD ANONIMA. Nombramientos. Liquidador: PROGRUP SOCIEDAD ANONIMA. Disolución. Voluntaria. Extinción. Datos registrales. T 184 , F 218, S 8, H GI 3377, I/A 13 (24.11.11).
- 23/04/2010#689210Declaración de unipersonalidad
ESPAIS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PROGRUP SOCIEDAD ANONIMA. Datos registrales. T 184 , F 218, S 8, H GI 3377, I/A 12 (14.04.10).
- 28/01/2010#561454Ceses/DimisionesNombramientos
ESPAIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LAIA VIDAL FELIU. Nombramientos. Adm. Unico: PROGRUP SOCIEDAD ANONIMA. Datos registrales. T 184 , F 218, S 8, H GI 3377, I/A 11 (19.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.