GIROINNOVA SOCIEDAD LIMITADA

Hoja GI54502· NIF B55160824

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/02/2013
Director :
Isaac Carmona Carrasco
Former name :
ISAMONT OBRES GIRONA SOCIEDAD LIMITADA

Legal information

Legal information for GIROINNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216721969
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/02/2013
Register referenceTomo 2912 · Folio 32 · Hoja GI54502
Former names
ISAMONT OBRES GIRONA SOCIEDAD LIMITADA2013-02-27 → 2013-04-12
StatusVigente

Activity

GIROINNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 February 2013. The Spanish commercial register has published 4 filings for this company, from 27 February 2013 to 12 April 2013, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La construcción completa, reparación y conservación de edificaciones, así la paleta y pequeños trabajos de construcción en general.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GIROINNOVA SOCIEDAD L…Isaac Carmona CarrascoIsaac Carmona Carras…GIROOBRES SLGIROOBRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIROINNOVA SOCIEDAD L…Isaac Carmona CarrascoIsaac Carmona Carras…

Beneficial owner (UBO)

Isaac Carmona Carrasco100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

2 nodes Person Company
GIROINNOVA SOCIEDAD L…Isaac Carmona CarrascoIsaac Carmona Carras…

Registered actos

  1. Cambio de denominación socialPublished 12/04/2013· Registered 05/04/2013· I/A 2
  2. ConstituciónPublished 27/02/2013· Registered 20/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 27/02/2013· Registered 20/02/2013· I/A 1
  4. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 1

Changes

  1. 27/02/2013Declaración de unipersonalidad

    ISAAC CARMONA CARRASCO

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 4 500,00 €

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)

  1. 12/04/2013#2224510

    Company name: ISAMONT OBRES GIRONA SOCIEDAD LIMITADA

    Cambio de denominación social
    ISAMONT OBRES GIRONA SOCIEDAD LIMITADA. Cambio de denominación social. GIROINNOVA SOCIEDAD LIMITADA. Datos registrales. T 2912 , F 32, S 8, H GI 54502, I/A 2 ( 5.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  2. 27/02/2013#2150013

    Company name: ISAMONT OBRES GIRONA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISAMONT OBRES GIRONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: La construcción completa, reparación y conservación de edificaciones, así la paleta y pequeños trabajos de construcción en general. Domicilio: C/ S…

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 2013

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/ SANT HIPOLIT 35 - LOCAL 4 (GIRONA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector