FINCAS COLLSACABRA 2005 SL
Hoja GI37309· NIF B17836131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINCAS COLLSACABRA 2005 SL
Activity
FINCAS COLLSACABRA 2005 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 August 2012 to 26 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Francisco Abarca GonzalezCeased on 20/05/2014Administrador Único
- Oscar Raul Gonzalez HinojosaCeased on 10/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Abarca Gonzalez100 %
Individual · ultimate beneficial owner · since 21/08/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/05/2014· Registered 20/05/2014· I/A 4
- ExtinciónPublished 26/05/2014· Registered 20/05/2014· I/A 4
- Ceses/DimisionesPublished 23/08/2012· Registered 10/08/2012· I/A 3
- NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 3
- Modificaciones estatutariasPublished 23/08/2012· Registered 10/08/2012· I/A 3
- Declaración de unipersonalidadPublished 21/08/2012· Registered 10/08/2012· I/A 2
Changes
- 26/05/2014Disolución
- 26/05/2014Extinción
- 23/08/2012Modificaciones estatutarias
- 21/08/2012Declaración de unipersonalidad
FRANCISCO ABARCA GONZALEZ
Timeline (BORME)
- 26/05/2014#2820510DisoluciónExtinción
FINCAS COLLSACABRA 2005 SL. Disolución. Fusion. Extinción. Datos registrales. T 2236 , F 211, S 8, H GI 37309, I/A 4 (20.05.14).
- 23/08/2012#1870202Ceses/DimisionesNombramientosModificaciones estatutarias
FINCAS COLLSACABRA 2005 SL. Ceses/Dimisiones. Adm. Solid.: OSCAR RAUL GONZALEZ HINOJOSA;FRANCISCO ABARCA GONZALEZ. Nombramientos. Adm. Unico: FRANCISCO ABARCA GONZALEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 21/08/2012#1866332Declaración de unipersonalidad
FINCAS COLLSACABRA 2005 SL. Declaración de unipersonalidad. Socio único: FRANCISCO ABARCA GONZALEZ. Datos registrales. T 2236 , F 210, S 8, H GI 37309, I/A 2 (10.08.12).
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.