GIRTRONIC SL
Hoja GI12089· NIF B17387382
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monica De Sandoval Garcia, Ramon Pons Salla
- Former name :
- GIRTRONIC 2016 SL
Legal information
Legal information for GIRTRONIC SL
Activity
GIRTRONIC SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 29 August 2016 to 6 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Monica De Sandoval GarciaSince 28/02/2024Administrador Solidario
- Ramon Pons SallaSince 28/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 12
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 12
- Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 12
- Cambio de denominación socialPublished 20/01/2020· Registered 13/01/2020· I/A 10
- Cambio de domicilio socialPublished 29/08/2016· Registered 22/08/2016· I/A 9
Changes
- 06/03/2024Modificaciones estatutarias
- 15/11/2022Cambio de denominación social
GIRTRONIC 2016 SL→GIRTRONIC SL
- 29/08/2016Cambio de domicilio social
CTRA C-63 Km 15,5 (SILS)
Timeline (BORME)
- 06/03/2024#7970375Ceses/DimisionesNombramientosModificaciones estatutarias
GIRTRONIC SL. Ceses/Dimisiones. Adm. Unico: RAMON PONS SALLA. Nombramientos. Adm. Solid.: RAMON PONS SALLA;MONICA DE SANDOVAL GARCIA. Modificaciones estatutarias. Se incorpora el artículo 27.bis a los Estatutos Sociales. Otros conceptos: Cambio del O… - 15/11/2022#7240126
GIRTRONIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1083 , F 76, S 8, H GI 12089, I/A 11 ( 8.11.22).
- 20/01/2020#5746810
Company name: GIRTRONIC 2016 SL
Cambio de denominación socialGIRTRONIC 2016 SL. Cambio de denominación social. GIRTRONIC SL. Datos registrales. T 1083 , F 76, S 8, H GI 12089, I/A 10 (13.01.20).
- 29/08/2016#4005424
Company name: GIRTRONIC 2016 SL
Cambio de domicilio socialGIRTRONIC 2016 SL. Cambio de domicilio social. CTRA C-63 Km 15,5 (SILS). Datos registrales. T 1083 , F 76, S 8, H GI 12089, I/A 9 (22.08.16).
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 — Actividades de juegos de azar y apuestas — are listed together.