GIRMARBRES SL
Hoja GI20968· NIF B17541962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GIRMARBRES SL
Activity
GIRMARBRES SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 October 2009 to 8 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ricardo Barneto BorralloCeased on 30/12/2013PresidenteConsejero
- Ruth Barneto MolinaCeased on 30/12/2013ConsejeroSecretario
- Maria Carmen Molina MartinCeased on 30/12/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2014· Registered 30/12/2013· I/A 8
- NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 8
- Modificaciones estatutariasPublished 08/01/2014· Registered 30/12/2013· I/A 8
- DisoluciónPublished 08/01/2014· Registered 30/12/2013· I/A 8
- ExtinciónPublished 08/01/2014· Registered 30/12/2013· I/A 8
- Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 7
- Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 6
Changes
- 08/01/2014Disolución
- 08/01/2014Extinción
- 08/01/2014Modificaciones estatutarias
- 19/06/2013Cambio de domicilio social
C/ EUGENI D'ORS 14 (FORNELLS DE LA SELVA)
- 14/10/2009Cambio de domicilio social
CTRA VELLA DE SANTA COLOMA A RIUDARENES S/N - MAS (SANTA COLOMA DE FARNERS)
Timeline (BORME)
- 08/01/2014#10464122Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
GIRMARBRES SL. Ceses/Dimisiones. Adm. Unico: RICARDO BARNETO BORRALLO. Nombramientos. Consejero: RICARDO BARNETO BORRALLO. Presidente: RICARDO BARNETO BORRALLO. Consejero: RUTH BARNETO MOLINA. Secretario: RUTH BARNETO MOLINA. Consejero: MARIA CARMEN … - 19/06/2013#2331391Cambio de domicilio social
GIRMARBRES SL. Cambio de domicilio social. C/ EUGENI D'ORS 14 (FORNELLS DE LA SELVA). Datos registrales. T 1183 , F 11, S 8, H GI 20968, I/A 7 (12.06.13).
- 14/10/2009#417871Cambio de domicilio social
GIRMARBRES SL. Cambio de domicilio social. CTRA VELLA DE SANTA COLOMA A RIUDARENES S/N - MAS (SANTA COLOMA DE FARNERS). Datos registrales. T 1183 , F 10, S 8, H GI 20968, I/A 6 ( 1.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.