GIRONA SYSTEMS SOCIEDAD LIMITADA
Hoja GI72406· NIF B72867807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2023
- Director :
- Lidia Calvo Trave
Legal information
Legal information for GIRONA SYSTEMS SOCIEDAD LIMITADA
Activity
GIRONA SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 17 January 2023. The Spanish commercial register has published 3 filings for this company, from 17 January 2023 to 15 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
Las instalaciones y montajes eléctricos, de agua, gas, aire acondicionado, calefacción, en todas sus facetas, así como el mantenimiento preventivo y correctivo de todas ellas, tanto en establecimientos públicos como privados, y obras o reparaciones de albañilería y carpintería.
Directors and representatives
Directors
Current
- Lidia Calvo TraveSince 11/01/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/01/2026· Registered 09/01/2026· I/A 2
- ConstituciónPublished 17/01/2023· Registered 11/01/2023· I/A 1
- NombramientosPublished 17/01/2023· Registered 11/01/2023· I/A 1
Changes
- 15/01/2026Cambio de domicilio social
C/ ANGEL GUIMERA, 130-132 17190 (SALT)
Capital · events
- 17/01/2023ConstituciónInitial 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)
- 15/01/2026#9010474Cambio de domicilio social
GIRONA SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANGEL GUIMERA, 130-132 17190 (SALT). Datos registrales. S 8 , H GI 72406, I/A 2 ( 9.01.26).
- 17/01/2023#7333299ConstituciónNombramientos
GIRONA SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: Las instalaciones y montajes eléctricos, de agua, gas, aire acondicionado, calefacción, en todas sus facetas, así como el mantenimiento preventivo y cor…
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 2023
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 4650 — are listed together.