GERMANS COSTA SL
Hoja GI6474· NIF B17157371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GERMANS COSTA SL
Activity
GERMANS COSTA SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 April 2017 to 10 October 2022, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Francesc Costa MartiCeased on 21/04/2017Administrador Único
- Maria Helena Costa BurchCeased on 27/03/2017Administrador Solidario
- Marc Reixach RibasCeased on 30/09/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 28/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES REIXACH SOCIEDAD ANONIMA100 %
Legal entity · since 28/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2022· Registered 30/09/2022· I/A 12
- NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 12
- DisoluciónPublished 10/10/2022· Registered 30/09/2022· I/A 12
- ExtinciónPublished 10/10/2022· Registered 30/09/2022· I/A 12
- Declaración de unipersonalidadPublished 28/04/2017· Registered 21/04/2017· I/A 11
- Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 10
- NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 10
- Cambio de domicilio socialPublished 28/04/2017· Registered 21/04/2017· I/A 10
- Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 9
- NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 9
Changes
- 10/10/2022Disolución
- 10/10/2022Extinción
- 28/04/2017Cambio de domicilio social
AVDA JOEIRA GROSSA 10-12 (SANT GREGORI)
- 28/04/2017Declaración de unipersonalidad
TRANSPORTES REIXACH SOCIEDAD ANONIMA
Timeline (BORME)
- 10/10/2022#7189616Ceses/DimisionesNombramientosDisoluciónExtinción
GERMANS COSTA SL. Ceses/Dimisiones. Adm. Unico: MARC REIXACH RIBAS. Nombramientos. Liquidador: MARC REIXACH RIBAS. Disolución. Voluntaria. Extinción. Datos registrales. T 1126 , F 204, S 8, H GI 6474, I/A 12 (30.09.22).
- 28/04/2017#4354450Declaración de unipersonalidad
GERMANS COSTA SL. Declaración de unipersonalidad. Socio único: TRANSPORTES REIXACH SOCIEDAD ANONIMA. Datos registrales. T 1126 , F 204, S 8, H GI 6474, I/A 11 (21.04.17).
- 28/04/2017#4354449Ceses/DimisionesNombramientosCambio de domicilio social
GERMANS COSTA SL. Ceses/Dimisiones. Adm. Unico: FRANCESC COSTA MARTI. Nombramientos. Adm. Unico: MARC REIXACH RIBAS. Cambio de domicilio social. AVDA JOEIRA GROSSA 10-12 (SANT GREGORI). Datos registrales. T 1126 , F 204, S 8, H GI 6474, I/A 10 (21.04… - 03/04/2017#4319693Ceses/DimisionesNombramientos
GERMANS COSTA SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC COSTA MARTI;MARIA HELENA COSTA BURCH. Nombramientos. Adm. Unico: FRANCESC COSTA MARTI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador único. Datos re…
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.