FINQUES CELRA SL

Hoja GI25051· NIF B17617523

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Marc Calonge Andreu

Legal information

Legal information for FINQUES CELRA SL

NIF
Hoja registral
IRUS1000212158864
Legal formSociedad Limitada (SL)
LocalityCelrà
Phone
Register referenceTomo 1488 · Folio 6 · Hoja GI25051
StatusVigente

Activity

FINQUES CELRA SL is a Sociedad Limitada (SL) with its registered office in Celrà (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 25 March 2021, across 4 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

4 nodes Person Company
FINQUES CELRA SLMarc Calonge AndreuMarc Calonge AndreuCELRA GESTIONS SLCELRA GESTIONS SLMACALPLA SOCIEDAD LIMITADAMACALPLA SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 25/03/2021· Registered 18/03/2021· I/A 5
  2. Ceses/DimisionesPublished 25/03/2021· Registered 18/03/2021· I/A 4
  3. NombramientosPublished 25/03/2021· Registered 18/03/2021· I/A 4
  4. NombramientosPublished 11/01/2016· Registered 31/12/2015· I/A 3
  5. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 2
  6. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 2
  8. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 2

Changes

  1. 20/06/2013Cambio de domicilio social

    AVDA CATALUNYA 12 BAIXOS 1 (CELRA)

  2. 20/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2021#6325396
    Nombramientos
    FINQUES CELRA SL. Nombramientos. Apoderado: SANDRA PLANELLA BARNADAS. Datos registrales. T 1488 , F 6, S 8, H GI 25051, I/A 5 (18.03.21).
  2. 25/03/2021#6325395
    Ceses/DimisionesNombramientos
    FINQUES CELRA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR CALONGE FEU. Nombramientos. Adm. Unico: MARC CALONGE ANDREU. Datos registrales. T 1488 , F 5, S 8, H GI 25051, I/A 4 (18.03.21).
  3. 11/01/2016#10488149
    Nombramientos
    FINQUES CELRA SL. Nombramientos. Apoderado: MARC CALONGE ANDREU. Datos registrales. T 1488 , F 5, S 8, H GI 25051, I/A 3 (31.12.15).
  4. 20/06/2013#2333669
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINQUES CELRA SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR CALONGE FEU;CONCEPCION ANDREU CARRERAS. Nombramientos. Adm. Unico: SALVADOR CALONGE FEU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressAVDA CATALUNYA 12 BAIXOS 1 (CELRA), Celrà, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

Prospect this sectorAll companies in this sector