GINESTA MATERIALS CONSTRUCCIO SL

Hoja GI4998· NIF B17000183

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Enric Gibert Ginesta

Legal information

Legal information for GINESTA MATERIALS CONSTRUCCIO SL

NIF
Hoja registral
IRUS1000204298882
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 1222 · Folio 188 · Hoja GI4998
StatusVigente

Activity

GINESTA MATERIALS CONSTRUCCIO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 27 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GINESTA MATERIALS CON…Enric Gibert GinestaEnric Gibert GinestaGRUP GAMMA SAGRUP GAMMA SAGINESTA 1951 SOCIEDAD LIMITADAGINESTA 1951 SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 39
  2. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 39
  3. Modificaciones estatutariasPublished 23/09/2015· Registered 16/09/2015· I/A 38
  4. Cambio de domicilio socialPublished 23/09/2015· Registered 16/09/2015· I/A 38
  5. Modificaciones estatutariasPublished 08/02/2012· Registered 28/01/2012· I/A 37
  6. ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 36

Changes

  1. 23/09/2015Cambio de domicilio social

    C/ NOTARIA 29 - LOCAL 3º (SANT FELIU DE GUIXOLS)

  2. 23/09/2015Modificaciones estatutarias
  3. 08/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2017#4215821
    Ceses/DimisionesNombramientos
    GINESTA MATERIALS CONSTRUCCIO SL. Ceses/Dimisiones. Adm. Mancom.: ENRIC GIBERT GINESTA;JOAN GIBERT GINESTA. Nombramientos. Adm. Unico: ENRIC GIBERT GINESTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 23/09/2015#3510259
    Modificaciones estatutariasCambio de domicilio social
    GINESTA MATERIALS CONSTRUCCIO SL. Modificaciones estatutarias. 6, del régimen de la transmisión de participaciones por actos inter vivos, mortis causa forzosa y general.. Cambio de domicilio social. C/ NOTARIA 29 - LOCAL 3º (SANT FELIU DE GUIXOLS). D…
  3. 08/02/2012#1580895
    Modificaciones estatutarias
    GINESTA MATERIALS CONSTRUCCIO SL. Modificaciones estatutarias. 12. Retribución.-. Datos registrales. T 1222 , F 58, S 8, H GI 4998, I/A 37 (28.01.12).
  4. 28/01/2009#36004
    Reelecciones
    GINESTA MATERIALS CONSTRUCCIO SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1222 , F 58, S 8, H GI 4998, I/A 36 (19.01.09).

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/ NOTARIA 29 - LOCAL 3º (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, 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 4683 — are listed together.

Prospect this sectorAll companies in this sector