GIRONA INTEGRACIONS SL
Hoja GI35528· NIF B17802901
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Director :
- Jesus Ivan Guerrero Perez
Legal information
Legal information for GIRONA INTEGRACIONS SL
Activity
GIRONA INTEGRACIONS SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 4 filings for this company, from 18 July 2013 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Jesus Ivan Guerrero PerezSince 11/05/2021Administrador Único
Former
- Carles Blay CollCeased on 11/05/2021Administrador Mancomunado
- Josep Maria Llauger PlanasCeased on 11/05/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2021· Registered 11/05/2021· I/A 7
- NombramientosPublished 17/05/2021· Registered 11/05/2021· I/A 7
- ReeleccionesPublished 15/10/2014· Registered 08/10/2014· I/A 6
- Ampliación de capitalPublished 18/07/2013· Registered 11/07/2013· I/A 5
Capital · events
- 18/07/2013Ampliación de capitalResulting capital: 700 000,00 € (+400 000,00 €)
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)
- 17/05/2021#6418166Ceses/DimisionesNombramientos
GIRONA INTEGRACIONS SL. Ceses/Dimisiones. Adm. Mancom.: CARLES BLAY COLL;JOSEP MARIA LLAUGER PLANAS. Nombramientos. Adm. Unico: JESUS IVAN GUERRERO PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 15/10/2014#3013179Reelecciones
GIRONA INTEGRACIONS SL. Reelecciones. Adm. Mancom.: CARLES BLAY COLL;JOSEP MARIA LLAUGER PLANAS. Datos registrales. T 2127 , F 146, S 8, H GI 35528, I/A 6 ( 8.10.14).
- 18/07/2013#2375994Ampliación de capital
GIRONA INTEGRACIONS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 2127 , F 146, S 8, H GI 35528, I/A 5 (11.07.13).
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
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.