GIROFIBRA SL
Hoja GI42253· NIF B17912882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Gussinyer Canadell
Legal information
Legal information for GIROFIBRA SL
Activity
GIROFIBRA SL is a Sociedad Limitada (SL) with its registered office in Argelaguer (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 24 March 2009 to 21 July 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Salvador Gussinyer CanadellSince 09/07/2012Administrador Único
Former
- Kilian Revuelta RodriguezCeased on 15/07/2026Consejero Delegado SolidarioConsejeroSecretario
- Fernando Belmonte MalloCeased on 03/07/2014Consejero Delegado SolidarioSecretario
- Jordi Serret PousCeased on 15/07/2026Consejero
- Vanesa Revuelta RodriguezCeased on 15/07/2026Consejero
- Juan Jose Marin Mas SardaCeased on 12/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 15/07/2026· I/A 10
- NombramientosPublished 21/07/2026· Registered 15/07/2026· I/A 10
- Modificaciones estatutariasPublished 21/07/2026· Registered 15/07/2026· I/A 10
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 9
- Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 8
- NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 8
- Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 7
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 7
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 6
- ReeleccionesPublished 19/07/2012· Registered 09/07/2012· I/A 6
- Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 5
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 5
- Cambio de domicilio socialPublished 24/03/2009· Registered 05/03/2009· I/A 4
Changes
- 21/07/2026Modificaciones estatutarias
- 24/03/2009Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL CAN PORTELLA 8 (ARGELAGUER)
Timeline (BORME)
- 21/07/2026#9570453Ceses/DimisionesNombramientosModificaciones estatutarias
GIROFIBRA SL. Ceses/Dimisiones. Presidente: SALVADOR GUSSINYER CANADELL. Cons.Del.Sol: SALVADOR GUSSINYER CANADELL. Consejero: SALVADOR GUSSINYER CANADELL;JORDI SERRET POUS;VANESA REVUELTA RODRIGUEZ. Secretario: KILIAN REVUELTA RODRIGUEZ. Consejero: … - 31/01/2025#8466105Ceses/Dimisiones
GIROFIBRA SL. Ceses/Dimisiones. Cons.Del.Sol: KILIAN REVUELTA RODRIGUEZ. Datos registrales. S 8 , H GI 42253, I/A 9 (24.01.25).
- 04/09/2020#6024124Ceses/DimisionesNombramientos
GIROFIBRA SL. Ceses/Dimisiones. Consejero: SALVADOR GUSSINYER CANADELL. Presidente: SALVADOR GUSSINYER CANADELL. Consejero: KILIAN REVUELTA RODRIGUEZ. Secretario: KILIAN REVUELTA RODRIGUEZ. Consejero: VANESA REVUELTA RODRIGUEZ;JORDI SERRET POUS. Cons… - 11/07/2014#2888407Ceses/DimisionesNombramientos
GIROFIBRA SL. Ceses/Dimisiones. Consejero: FERNANDO BELMONTE MALLO. Nombramientos. Presidente: SALVADOR GUSSINYER CANADELL. Secretario: KILIAN REVUELTA RODRIGUEZ. Consejero: VANESA REVUELTA RODRIGUEZ;JORDI SERRET POUS. Cons.Del.Sol: SALVADOR GUSSINYE… - 19/07/2012#1822637NombramientosReelecciones
GIROFIBRA SL. Nombramientos. Cons.Del.Sol: SALVADOR GUSSINYER CANADELL;FERNANDO BELMONTE MALLO. Reelecciones. Presidente: SALVADOR GUSSINYER CANADELL. Consejero: JORDI SERRET POUS;VANESA REVUELTA RODRIGUEZ. Secretario: FERNANDO BELMONTE MALLO. Datos … - 24/02/2010#604596Ceses/DimisionesNombramientos
GIROFIBRA SL. Ceses/Dimisiones. Consejero: JUAN JOSE MARIN MAS SARDA. Secretario: JUAN JOSE MARIN MAS SARDA. Nombramientos. Consejero: FERNANDO BELMONTE MALLO. Secretario: FERNANDO BELMONTE MALLO. Datos registrales. T 2510 , F 115, S 8, H GI 42253, I… - 24/03/2009#133007Cambio de domicilio social
GIROFIBRA SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL CAN PORTELLA 8 (ARGELAGUER). Datos registrales. T 2510 , F 115, S 8, H GI 42253, I/A 4 ( 5.03.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.