GUADASOL SA

Hoja GI3185

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Directors :
Ramon Soler Perez, Maria Dolores Ciurana Boadas, Maria Neus Naspreda Ros

Legal information

Legal information for GUADASOL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 176 · Folio 84 · Hoja GI3185
StatusVigente

Activity

GUADASOL SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 April 2011 to 16 January 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GUADASOL SAMaria Neus Naspreda RosMaria Neus Naspreda …MATADEROS INDUSTRIALES SOLER SAMATADEROS INDUSTRIAL…FRIGORIFICOS ANDALUCES DE CONSERVAS DE CARNE SOCIEDAD ANONIMAFRIGORIFICOS ANDALUC…OIL ANDALUCIA SOCIEDAD ANONIMAOIL ANDALUCIA SOCIED…FRIGORIFICOS SOLSUR SAFRIGORIFICOS SOLSUR …FRIGORIFICOS ANDALUCES DE CONSERVAS DE CARNE SOCIEDAD ANONIMAFRIGORIFICOS ANDALUC…MADRILAGA SOCIEDAD ANONIMAMADRILAGA SOCIEDAD A…INTEGRACIONES DEL VALLE SAINTEGRACIONES DEL VA…GUADASOL SAGUADASOL SAFRIGORIFICOS SOLSUR SAFRIGORIFICOS SOLSUR …

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 14
  2. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 14
  3. Ceses/DimisionesPublished 23/03/2016· Registered 15/03/2016· I/A 13
  4. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 13
  5. ReeleccionesPublished 19/04/2011· Registered 07/04/2011· I/A 12

Timeline (BORME)

  1. 16/01/2018#4695088
    Ceses/DimisionesNombramientos
    GUADASOL SA. Ceses/Dimisiones. Consejero: JOAN RIBAS FEIXAS. Nombramientos. Consejero: MARIA NEUS NASPREDA ROS. Datos registrales. T 176 , F 84, S 8, H GI 3185, I/A 14 ( 9.01.18).
  2. 23/03/2016#3782112
    Ceses/DimisionesNombramientos
    GUADASOL SA. Ceses/Dimisiones. Adm. Solid.: RAMON SOLER PEREZ;MARIA DOLORES CIURANA BOADAS. Nombramientos. Presidente: RAMON SOLER PEREZ. Secretario: MARIA DOLORES CIURANA BOADAS. Consejero: JOAN RIBAS FEIXAS. Cons.Del.Sol: MARIA DOLORES CIURANA BOAD…
  3. 19/04/2011#1178950
    Reelecciones
    GUADASOL SA. Reelecciones. Adm. Solid.: RAMON SOLER PEREZ;MARIA DOLORES CIURANA BOADAS. Datos registrales. T 176 , F 82, S 8, H GI 3185, I/A 12 ( 7.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province