ESTUIMMO SA
Hoja GI17610
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Josep Recio Romaguera
Legal information
Legal information for ESTUIMMO SA
Activity
ESTUIMMO SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 11 November 2010 to 26 January 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Josep Recio RomagueraSince 17/01/2011Administrador Único
Former
- Manel Serra PardasCeased on 17/01/2011PresidenteConsejero
- Jordi Blanch GaritonandiaCeased on 17/01/2011Consejero
- Josep Maria Calders PidemuntCeased on 17/01/2011Consejero
- Pere Cornella VallsCeased on 17/01/2011Consejero
- Enric Montiel GuiCeased on 17/01/2011Consejero
- Max Marco RieraCeased on 13/12/2010Consejero
- Arcadi Calzada SalavedraCeased on 13/12/2010Consejero
- Marta Llach JordaCeased on 13/12/2010Consejero
- Aleix Gimbernat MartiCeased on 13/12/2010Consejero
Directors network map
Registered actos
Timeline (BORME)
- 26/01/2011#1036128Ceses/DimisionesNombramientosModificaciones estatutarias
ESTUIMMO SA. Ceses/Dimisiones. Consejero: JORDI BLANCH GARITONANDIA. Secretario: JORDI BLANCH GARITONANDIA. Consejero: ENRIC MONTIEL GUI;JOSEP RECIO ROMAGUERA. Con.Delegado: JOSEP RECIO ROMAGUERA. Consejero: MANEL SERRA PARDAS;PERE CORNELLA VALLS;JOS… - 23/12/2010#997963Nombramientos
ESTUIMMO SA. Nombramientos. Presidente: MANEL SERRA PARDAS. Vicepresid.: PERE CORNELLA VALLS. Datos registrales. T 954 , F 171, S 8, H GI 17610, I/A 20 (13.12.10).
- 23/12/2010#997962Ceses/DimisionesNombramientos
ESTUIMMO SA. Ceses/Dimisiones. Consejero: ARCADI CALZADA SALAVEDRA. Presidente: ARCADI CALZADA SALAVEDRA. Consejero: MAX MARCO RIERA. Vicepresid.: MAX MARCO RIERA. Consejero: MARTA LLACH JORDA;ALEIX GIMBERNAT MARTI. Nombramientos. Consejero: MANEL SE… - 18/11/2010#950919Nombramientos
ESTUIMMO SA. Nombramientos. Apoderado: SERVIHABITAT XXI SA. Datos registrales. T 954 , F 170, S 8, H GI 17610, I/A 18 ( 5.11.10).
- 11/11/2010#940900Nombramientos
ESTUIMMO SA. Nombramientos. Apoderado: GESTARNAL 1 SA. Datos registrales. T 954 , F 170, S 8, H GI 17610, I/A 17 (27.10.10).
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.