ESPAIS SOCIEDAD ANONIMA

Hoja GI3377

Struck off · 05/12/2011Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESPAIS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 184 · Folio 218 · Hoja GI3377
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESPAIS SOCIEDAD ANONI…PROGRUP SOCIEDAD ANONIMAPROGRUP SOCIEDAD ANO…DOS DEL TRES DEL QUATRE SLDOS DEL TRES DEL QUA…PROGRUP 2003 BARNA SLPROGRUP 2003 BARNA SL

Beneficial owner (UBO)

PROGRUP SOCIEDAD ANONIMA100 %

Legal entity · since 23/04/2010

Beneficial owner network map

4 nodes Person Company
ESPAIS SOCIEDAD ANONI…PROGRUP SOCIEDAD ANONIMAPROGRUP SOCIEDAD ANO…DOS DEL TRES DEL QUATRE SLDOS DEL TRES DEL QUA…PROGRUP 2003 BARNA SLPROGRUP 2003 BARNA SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 13
  2. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 13
  3. DisoluciónPublished 05/12/2011· Registered 24/11/2011· I/A 13
  4. ExtinciónPublished 05/12/2011· Registered 24/11/2011· I/A 13
  5. Declaración de unipersonalidadPublished 23/04/2010· Registered 14/04/2010· I/A 12
  6. Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 11
  7. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 11

Timeline (BORME)

  1. 05/12/2011#1488409
    Ceses/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).
  2. 23/04/2010#689210
    Declaración 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).
  3. 28/01/2010#561454
    Ceses/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

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.