EXPLOTACIONES TURISTICAS LLORCA SA

Hoja GI5514· NIF A17076852

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ILUROINFOR SLL
Former name :
GIAPIN SOCIEDAD LIMITADA

Legal information

Legal information for EXPLOTACIONES TURISTICAS LLORCA SA

NIF
Hoja registral
IRUS1000208173161
Legal formSociedad Limitada (SL)
Register referenceTomo 1086 · Folio 20 · Hoja GI5514
Former names
GIAPIN SOCIEDAD LIMITADA2011-10-10 → 2023-12-01
StatusVigente

Activity

EXPLOTACIONES TURISTICAS LLORCA SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 10 October 2011 to 1 December 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXPLOTACIONES TURISTI…ILUROINFOR SLLILUROINFOR SLLALIK INFORMATICA I CONSULTORIA SAALIK INFORMATICA I C…GIAPIN S.LGIAPIN S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES TURISTI…Gerard Feixas MolinaGerard Feixas Molina

Beneficial owner (UBO)

Gerard Feixas Molina100 %

Individual · ultimate beneficial owner · since 05/12/2022

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES TURISTI…Gerard Feixas MolinaGerard Feixas Molina

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 7
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 7
  3. Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 6
  4. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  5. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  6. Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 5
  7. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 5
  8. Modificaciones estatutariasPublished 25/07/2012· Registered 13/07/2012· I/A 5
  9. Cambio de domicilio socialPublished 10/10/2011· Registered 28/09/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GIAPIN SOCIEDAD LIMITADA→EXPLOTACIONES TURISTICAS LLORCA SA

  2. 05/12/2022Declaración de unipersonalidad

    GERARD FEIXAS MOLINA

  3. 25/07/2012Modificaciones estatutarias
  4. 10/10/2011Cambio de domicilio social

    C/ SARDANA 11 (SANT JULIA DEL LLOR I BONMA)

Timeline (BORME)

  1. 01/12/2023#7822036

    Company name: GIAPIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GIAPIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ILUROINFOR SLL. Ceses/Dimisiones. Adm. Unico: GERARD FEIXAS MOLINA. Nombramientos. Adm. Unico: ILUROINFOR SLL. Datos registrales. T 1086 , F 20, S 8, H GI 5514, I/A …
  2. 05/12/2022#7277469

    Company name: GIAPIN SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIAPIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GERARD FEIXAS MOLINA. Ceses/Dimisiones. Adm. Solid.: GERARD FEIXAS MOLINA;PEDRO FEIXAS BOADA. Nombramientos. Adm. Unico: GERARD FEIXAS MOLINA. Otros conceptos: Cambio del Organo d…
  3. 25/07/2012#1830967

    Company name: GIAPIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIAPIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRO FEIXAS BOADA. Nombramientos. Adm. Solid.: PEDRO FEIXAS BOADA;GERARD FEIXAS MOLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 10/10/2011#1405697

    Company name: GIAPIN SOCIEDAD LIMITADA

    Cambio de domicilio social
    GIAPIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SARDANA 11 (SANT JULIA DEL LLOR I BONMA). Datos registrales. T 1086 , F 19, S 8, H GI 5514, I/A 4 (28.09.11).

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/ SARDANA 11 (SANT JULIA DEL LLOR I BONMA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province