GIRCOMPOST 2022 SOCIEDAD LIMITADA
Hoja GI74754· NIF B72918428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2024
- Director :
- Joaquim Ramio Costa
Legal information
Legal information for GIRCOMPOST 2022 SOCIEDAD LIMITADA
Activity
GIRCOMPOST 2022 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 July 2024. The Spanish commercial register has published 8 filings for this company, from 1 July 2024 to 31 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
- La intermediación en la prestación de servicios referentes al tratamiento, valorización, eliminación y transporte de residuos municipales, comerciales, industriales, agrícolas y ganaderos. - La intermediación en la prestación de servicios de asesoramiento.
Directors and representatives
Directors
Current
- Joaquim Ramio CostaSince 22/01/2025Administrador Único
Former
- Fundacio El 7 D'AstresCeased on 22/01/2025Administrador Mancomunado
- GRUP AGROALIMENTARI CARNI SLCeased on 22/01/2025Administrador Mancomunado
- ECONOVA AMBIENTAL SL UNIPERSONALCeased on 22/01/2025Administrador Mancomunado
Authorised representatives
Current
- Alberto Rosa CongostSince 18/09/2024Apoderado Mancomunado Solidario
- Miquel Ramio CostaSince 18/09/2024Apoderado Mancomunado Solidario
- Alejandro Casañ LopezSince 18/09/2024Apoderado Mancomunado Solidario
Former
- Jose Sola GuerreroCeased on 23/01/2025Apoderado Mancomunado Solidario
- Jordi Pascual PelachCeased on 23/01/2025Apoderado Mancomunado Solidario
- Marc Joaniquet PlanellaCeased on 28/11/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WERFOODS GROUP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 31/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2025· Registered 23/01/2025· I/A 6
- RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 5
- Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
- RevocacionesPublished 04/12/2024· Registered 28/11/2024· I/A 3
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
- ConstituciónPublished 01/07/2024· Registered 25/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 25/06/2024· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
WERFOODS GROUP SOCIEDAD LIMITADA
Capital · events
- 01/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 31/01/2025#8466094Declaración de unipersonalidad
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WERFOODS GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 74754, I/A 6 (23.01.25).
- 30/01/2025#8463689Revocaciones
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: JORDI PASCUAL PELACH;JOSE SOLA GUERRERO. Datos registrales. S 8 , H GI 74754, I/A 5 (23.01.25).
- 29/01/2025#8460976Ceses/DimisionesNombramientos
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRUP AGROALIMENTARI CARNI SL;ECONOVA AMBIENTAL SL UNIPERSONAL;FUNDACIO EL 7 D'ASTRES. Nombramientos. Adm. Unico: JOAQUIM RAMIO COSTA. Otros conceptos: Cambio del Organo de Administrac… - 04/12/2024#8378978Revocaciones
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: MARC JOANIQUET PLANELLA. Datos registrales. S 8 , H GI 74754, I/A 3 (28.11.24).
- 25/09/2024#8265344Nombramientos
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MARC JOANIQUET PLANELLA;JORDI PASCUAL PELACH;MIQUEL RAMIO COSTA;ALEJANDRO CASAÑ LOPEZ;JOSE SOLA GUERRERO;ALBERTO ROSA CONGOST. Datos registrales. S 8 , H GI 74754, I/A 2 (18.09.24).
- 01/07/2024#8149108ConstituciónNombramientos
GIRCOMPOST 2022 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: - La intermediación en la prestación de servicios referentes al tratamiento, valorización, eliminación y transporte de residuos municipales, comerciale…
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· Incorporated 2024
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 5226 — are listed together.