FILA-PLOMB SL
Hoja GI47364· NIF B55015895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Songul Duransoy
Legal information
Legal information for FILA-PLOMB SL
Activity
FILA-PLOMB SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 27 May 2015, across 4 distinct types of filing.
Corporate purpose
a) La construcción de todo tipo de edificios y casas y naves. b) La compra-venta y alquiler -excepto el financiero- de todo tipo de fincas rústicas yurbanas. c) La realización de trabajos de albañilería y reparaciones y rehabilitaciones de todo tipo de fincas.
Directors and representatives
Directors
Current
- Songul DuransoySince 16/03/2009Administrador Único
Former
- Arcadi Dabau SolerCeased on 16/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Songul Duransoy100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Songul Duransoy100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2009· Registered 16/03/2009· I/A 2
- NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 2
- Cambio de objeto socialPublished 01/04/2009· Registered 16/03/2009· I/A 2
Changes
- 01/04/2009Cambio de objeto social
a) La construcción de todo tipo de edificios y casas y naves. b) La compra-venta y alquiler -excepto el financiero- de todo tipo de fincas rústicas yurbanas. c) La realización de trabajos de albañilería y reparaciones y rehabilitaciones de todo tipo de fincas.
Timeline (BORME)
- 27/05/2015#3340770
FILA-PLOMB SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2699 , F 175, S 8, H GI 47364, I/A NM.2 (29.04.15).
- 11/07/2014#2888089
FILA-PLOMB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2699 , F 175, S 8, H GI 47364, I/A NM1 (17.02.14).
- 01/04/2009#148394Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
FILA-PLOMB SL. Sociedad unipersonal. Cambio de identidad del socio único: SONGUL DURANSOY. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Unico: SONGUL DURANSOY. Cambio de objeto social. a) La construcción de todo tipo de edifi…
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.