GLORIA PLANAS SA

Hoja GI3057· NIF A17146143

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Director :
Ricard Laguarda Planas

Legal information

Legal information for GLORIA PLANAS SA

NIF
Hoja registral
IRUS1000206045147
Legal formSociedad Anónima (SA)
LocalitySils
Phone
Register referenceTomo 169 · Folio 38 · Hoja GI3057
StatusVigente

Activity

GLORIA PLANAS SA is a Sociedad Anónima (SA) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 4 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/10/2024· Registered 30/09/2024· I/A 12
  2. ReeleccionesPublished 25/09/2018· Registered 18/09/2018· I/A 11
  3. RevocacionesPublished 31/10/2012· Registered 22/10/2012· I/A 10
  4. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 9
  5. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 8
  6. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 8
  7. Modificaciones estatutariasPublished 10/10/2012· Registered 01/10/2012· I/A 8

Changes

  1. 10/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2024#8279269
    Reelecciones
    GLORIA PLANAS SA. Reelecciones. Adm. Unico: RICARD LAGUARDA PLANAS. Datos registrales. S 8 , H GI 3057, I/A 12 (30.09.24).
  2. 25/09/2018#5061334
    Reelecciones
    GLORIA PLANAS SA. Reelecciones. Adm. Unico: RICARD LAGUARDA PLANAS. Datos registrales. T 169 , F 38, S 8, H GI 3057, I/A 11 (18.09.18).
  3. 31/10/2012#1963057
    Revocaciones
    GLORIA PLANAS SA. Revocaciones. Apoderado: JUAN LAGUARDA ABRADO. Datos registrales. T 169 , F 37, S 8, H GI 3057, I/A 10 (22.10.12).
  4. 31/10/2012#1963056
    Nombramientos
    GLORIA PLANAS SA. Nombramientos. Apo.Sol.: ANNA LAGUARDA PLANAS;JORDI LAGUARDA PLANAS. Datos registrales. T 169 , F 37, S 8, H GI 3057, I/A 9 (22.10.12).
  5. 10/10/2012#1930209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLORIA PLANAS SA. Ceses/Dimisiones. Adm. Unico: GLORIA PLANAS BOSCH. Nombramientos. Adm. Unico: RICARD LAGUARDA PLANAS. Modificaciones estatutarias. ARTICULO 15. El cargo de Administrador será retribuido y consistirá en una cantidad que se fijará en …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Mallorquines, nº 65., GIRONA, SILS
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector