GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA
Hoja GI62998· NIF B55298681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 04/07/2017
- Directors :
- Albert Molera Vila, Carles Blay Coll, PINSOS NUTRIBO SA
Legal information
Legal information for GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA
Activity
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 July 2017. The Spanish commercial register has published 12 filings for this company, from 4 July 2017 to 2 December 2024, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas, rústicas y urbanas. La promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.
Directors and representatives
Directors
Current
- Albert Molera VilaSince 26/06/2017Administrador MancomunadoApoderado
- Carles Blay CollSince 26/06/2017Administrador MancomunadoApoderado
- PINSOS NUTRIBO SAAdministrador Mancomunado
Auditors
Current
- Since 26/11/2024
Directors network map
Registered actos
- NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 6
- Cambio de domicilio socialPublished 29/10/2024· Registered 23/10/2024· I/A 5
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 3
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 2
- ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1
Changes
- 29/10/2024Cambio de domicilio social
POLIG INDUSTRIAL "CAL GAT", 27 17860 (SANT JOAN DE LES ABADESSES)
Capital · events
- 04/07/2017ConstituciónInitial capital: 200 000,00 €
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)
- 02/12/2024#8373173Nombramientos
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 62998, I/A 6 (26.11.24).
- 29/10/2024#8316378Cambio de domicilio social
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL "CAL GAT", 27 17860 (SANT JOAN DE LES ABADESSES). Datos registrales. S 8 , H GI 62998, I/A 5 (23.10.24).
- 04/07/2017#4446328Nombramientos
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLES BLAY COLL. Datos registrales. T 3161 , F 212, S 8, H GI 62998, I/A 3 (26.06.17).
- 04/07/2017#4446327Nombramientos
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT MOLERA VILA. Datos registrales. T 3161 , F 212, S 8, H GI 62998, I/A 2 (26.06.17).
- 04/07/2017#4446326ConstituciónNombramientos
GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.17. Objeto social: La compraventa e intermediación de toda clase de fincas, rústicas y urbanas. La promoción y construcción sobre las mismas de toda clase …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.