GIRONAPROM 061 SL

Hoja GI41832· NIF B17902362

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Juan Andreu Pont, Max Marco Brugues

Legal information

Legal information for GIRONAPROM 061 SL

NIF
Hoja registral
IRUS1000215196574
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityRoses
Phone
Register referenceTomo 2477 · Folio 98 · Hoja GI41832
StatusVigente

Activity

GIRONAPROM 061 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GIRONAPROM 061 SLJuan Andreu PontJuan Andreu PontMax Marco BruguesMax Marco BruguesPROAND 21 SLPROAND 21 SLINVEREM 1997 SLINVEREM 1997 SLALBERANT S.LALBERANT S.LJOLIMA SOCIEDAD LIMITADAJOLIMA SOCIEDAD LIMI…INVERGISA SLINVERGISA SLIMMO NORFEU SLIMMO NORFEU SLOCIGEST SOCIEDAD LIMITADAOCIGEST SOCIEDAD LIM…BADIA MARINA SLBADIA MARINA SLALBERANT SLALBERANT SLARX RODIS SLARX RODIS SLNOVES INICIATIVES RESTAURANTS SANOVES INICIATIVES RE…SEIROS VALLVERA SOCIEDAD LIMITADASEIROS VALLVERA SOCI…

Registered actos

  1. Reducción de capitalPublished 28/06/2024· Registered 21/06/2024· I/A 9
  2. Ampliación de capitalPublished 10/09/2014· Registered 03/09/2014· I/A 8
  3. Ampliación de capitalPublished 30/12/2013· Registered 19/12/2013· I/A 7
  4. Ampliación de capitalPublished 22/11/2011· Registered 11/11/2011· I/A 6
  5. Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 6
  6. Ampliación de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 5
  7. Reducción de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 4
  8. Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 4

Changes

  1. 22/11/2011Cambio de domicilio social

    C/ ARAGO 1 1º (ROSES)

Capital · events

  1. 28/06/2024Reducción de capital
    Resulting capital: 500 000,00 €
  2. 10/09/2014Ampliación de capital
    Resulting capital: 3 181 200,00 € (+9 200,00 €)
  3. 30/12/2013Ampliación de capital
    Resulting capital: 3 172 000,00 € (+1 272 000,00 €)
  4. 22/11/2011Ampliación de capital
    Resulting capital: 1 900 000,00 € (+400 000,00 €)
  5. 11/08/2011Ampliación de capital
    Resulting capital: 1 500 000,00 € (+500 000,00 €)
  6. 10/02/2009Reducción de capitalAmpliación de capital
    −1 000 000,00 €

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)

  1. 28/06/2024#8146815
    Reducción de capital
    GIRONAPROM 061 SL. Reducción de capital. Importe reducción: 2.681.200,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. S 8 , H GI 41832, I/A 9 (21.06.24).
  2. 10/09/2014#2961104
    Ampliación de capital
    GIRONAPROM 061 SL. Ampliación de capital. Capital: 9.200,00 Euros. Resultante Suscrito: 3.181.200,00 Euros. Datos registrales. T 2477 , F 98, S 8, H GI 41832, I/A 8 ( 3.09.14).
  3. 30/12/2013#2606840
    Ampliación de capital
    GIRONAPROM 061 SL. Ampliación de capital. Capital: 1.272.000,00 Euros. Resultante Suscrito: 3.172.000,00 Euros. Datos registrales. T 2477 , F 98, S 8, H GI 41832, I/A 7 (19.12.13).
  4. 22/11/2011#1469024
    Ampliación de capitalCambio de domicilio social
    GIRONAPROM 061 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.900.000,00 Euros. Cambio de domicilio social. C/ ARAGO 1 1º (ROSES). Datos registrales. T 2477 , F 98, S 8, H GI 41832, I/A 6 (11.11.11).
  5. 11/08/2011#1339355
    Ampliación de capital
    GIRONAPROM 061 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 2477 , F 98, S 8, H GI 41832, I/A 5 ( 2.08.11).
  6. 10/02/2009#61847
    Reducción de capitalAmpliación de capital
    GIRONAPROM 061 SL. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2477 , F 97, S 8, H GI …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGO 1 1º (ROSES), Roses, 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 — CNAE 6811 — are listed together.

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