ESPECIERS SOCIEDAD LIMITADA

Hoja GI986· NIF B17264979

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Esperanza Gonzalez Alvarez

Legal information

Legal information for ESPECIERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207748881
Legal formSociedad Limitada (SL)
Register referenceTomo 57 · Folio 90 · Hoja GI986
StatusVigente

Activity

ESPECIERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 21 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESPECIERS SOCIEDAD LI…Gonzalez Alvarez EsperanzaGonzalez Alvarez Esp…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 11
  2. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 11
  3. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 10
  4. Cambio de domicilio socialPublished 21/04/2015· Registered 14/04/2015· I/A 9
  5. Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 8
  6. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 8

Changes

  1. 21/04/2015Cambio de domicilio social

    C/ NOTARIA 1 (SANT FELIU DE GUIXOLS)

Timeline (BORME)

  1. 21/04/2022#6923546
    Ceses/DimisionesNombramientos
    ESPECIERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESPERANZA GONZALEZ ALVAREZ;LUIS CALVET DURAN. Nombramientos. Adm. Unico: ESPERANZA GONZALEZ ALVAREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 10/03/2021#6300014
    Nombramientos
    ESPECIERS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LLUIS CALVET GONZALEZ;MIREIA CALVET GONZALEZ. Datos registrales. T 57 , F 90, S 8, H GI 986, I/A 10 ( 3.03.21).
  3. 21/04/2015#3289612
    Cambio de domicilio social
    ESPECIERS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NOTARIA 1 (SANT FELIU DE GUIXOLS). Datos registrales. T 57 , F 89, S 8, H GI 986, I/A 9 (14.04.15).
  4. 04/09/2009#372806
    Ceses/DimisionesNombramientos
    ESPECIERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LLUIS CALVET DURAN;ESPERANZA GONZALEZ ALVAREZ. Nombramientos. Adm. Mancom.: LUIS CALVET DURAN;ESPERANZA GONZALEZ ALVAREZ. Otros conceptos: Artículo 17. Plazo Administradores Indefinido. Dat…

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/ NOTARIA 1 (SANT FELIU DE GUIXOLS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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