GIRUNI-2 SL
Hoja GI22524· NIF B17572215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marc Ballester Pi
Legal information
Legal information for GIRUNI-2 SL
Activity
GIRUNI-2 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 September 2011 to 10 October 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marc Ballester PiSince 15/10/2013Administrador Único
Authorised representatives
Current
- Josep Ballester SagarrullSince 20/09/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/10/2014· Registered 03/10/2014· I/A 9
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 8
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 7
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 7
- ReeleccionesPublished 29/09/2011· Registered 20/09/2011· I/A 6
Changes
- 10/10/2014Cambio de domicilio social
PLAZA MARQUES DE CAMPS 17 BAIXOS (GIRONA)
Timeline (BORME)
- 10/10/2014#3006274Cambio de domicilio social
GIRUNI-2 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 17 BAIXOS (GIRONA). Datos registrales. T 1333 , F 154, S 8, H GI 22524, I/A 9 ( 3.10.14).
- 29/10/2013#2512924Nombramientos
GIRUNI-2 SL. Nombramientos. Apoderado: JOSEP BALLESTER SAGARRULL. Datos registrales. T 1333 , F 153, S 8, H GI 22524, I/A 8 (22.10.13).
- 23/10/2013#2504206Ceses/DimisionesNombramientos
GIRUNI-2 SL. Ceses/Dimisiones. Adm. Unico: JOSEP BALLESTER SAGARRULL. Nombramientos. Adm. Unico: MARC BALLESTER PI. Datos registrales. T 1333 , F 153, S 8, H GI 22524, I/A 7 (15.10.13).
- 29/09/2011#1393949Reelecciones
GIRUNI-2 SL. Reelecciones. Adm. Unico: JOSEP BALLESTER SAGARRULL. Datos registrales. T 1333 , F 153, S 8, H GI 22524, I/A 6 (20.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.