FONGAL GRUP SL
Hoja GI41762· NIF B17909805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Director :
- Jaume Gali Noguer
Legal information
Legal information for FONGAL GRUP SL
Activity
FONGAL GRUP SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Jaume Gali NoguerSince 21/01/2025Administrador Único
Former
- Narcis Font SalvatellaCeased on 21/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- PROINVERTEC SL100 %
Legal entity · since 27/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROINVERTEC SL100 %Vigente
Legal entity · since 27/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2025· Registered 21/01/2025· I/A 5
- Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 5
- NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 5
- Ampliación de capitalPublished 23/12/2011· Registered 09/12/2011· I/A 4
Changes
- 27/01/2025Declaración de unipersonalidad
PROINVERTEC SL
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 700 000,00 € (+400 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/01/2025#8456077Declaración de unipersonalidadCeses/DimisionesNombramientos
FONGAL GRUP SL. Declaración de unipersonalidad. Socio único: PROINVERTEC SL. Ceses/Dimisiones. Adm. Solid.: JAUME GALI NOGUER;NARCIS FONT SALVATELLA. Nombramientos. Adm. Unico: JAUME GALI NOGUER. Otros conceptos: Cambio del Organo de Administración: … - 23/12/2011#1515936Ampliación de capital
FONGAL GRUP SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 2475 , F 122, S 8, H GI 41762, I/A 4 ( 9.12.11).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.