FIRST BACK SOCIEDAD ANONIMA

Hoja GI7571· NIF A17244138

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Montserrat Oller Pujolas

Legal information

Legal information for FIRST BACK SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000207301652
Legal formSociedad Anónima (SA)
Register referenceTomo 393 · Folio 132 · Hoja GI7571
StatusVigente

Activity

FIRST BACK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 22 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 22/11/2023· Registered 16/11/2023· I/A 17
  2. ReeleccionesPublished 27/11/2018· Registered 20/11/2018· I/A 16
  3. Modificaciones estatutariasPublished 02/10/2017· Registered 25/09/2017· I/A 15
  4. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 14
  5. Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 13
  6. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 13
  7. NombramientosPublished 10/06/2013· Registered 28/05/2013· I/A 12
  8. ReeleccionesPublished 18/05/2011· Registered 05/05/2011· I/A 11
  9. Cambio de domicilio socialPublished 23/03/2011· Registered 10/03/2011· I/A 10

Changes

  1. 02/10/2017Modificaciones estatutarias
  2. 23/03/2011Cambio de domicilio social

    C/ GIRONA 155 (BANYOLES)

Timeline (BORME)

  1. 22/11/2023#7805522
    Reelecciones
    FIRST BACK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MONTSERRAT OLLER PUJOLAS. Datos registrales. T 393 , F 132, S 8, H GI 7571, I/A 17 (16.11.23).
  2. 27/11/2018#5146805
    Reelecciones
    FIRST BACK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MONTSERRAT OLLER PUJOLAS. Datos registrales. T 393 , F 132, S 8, H GI 7571, I/A 16 (20.11.18).
  3. 02/10/2017#4560400
    Modificaciones estatutarias
    FIRST BACK SOCIEDAD ANONIMA. Modificaciones estatutarias. 17. Mayorias para los acuerdos. 21º. Forma de convocatoria de la Junta General, mediante anuncio en la página WEB.. 26. Mayoría para la adopción de los acuerdos de la Junta. Otros conceptos: 2…
  4. 23/06/2014#2858725
    Nombramientos
    FIRST BACK SOCIEDAD ANONIMA. Nombramientos. Apoderado: JUDIT MICALO BARRANCO. Datos registrales. T 393 , F 131, S 8, H GI 7571, I/A 14 (13.06.14).
  5. 18/11/2013#2541405
    Ceses/DimisionesNombramientos
    FIRST BACK SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSEP BALLELL SALA. Nombramientos. Adm. Unico: MONTSERRAT OLLER PUJOLAS. Datos registrales. T 393 , F 131, S 8, H GI 7571, I/A 13 ( 8.11.13).
  6. 10/06/2013#2315657
    Nombramientos
    FIRST BACK SOCIEDAD ANONIMA. Nombramientos. Apoderado: JORDI RIGAU GARGANTA. Datos registrales. T 393 , F 131, S 8, H GI 7571, I/A 12 (28.05.13).
  7. 18/05/2011#1216354
    Reelecciones
    FIRST BACK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSEP BALLELL SALA. Datos registrales. T 393 , F 131, S 8, H GI 7571, I/A 11 ( 5.05.11).
  8. 23/03/2011#1134916
    Cambio de domicilio social
    FIRST BACK SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GIRONA 155 (BANYOLES). Datos registrales. T 393 , F 131, S 8, H GI 7571, I/A 10 (10.03.11).

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/ GIRONA 155 (BANYOLES), 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 — CNAE 7499 — are listed together.

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