HEITZMANN-WAGNER SA

Hoja GI47411· NIF A55012280

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Heitzmann Gerald Matthias, Heitzmann Klaudia Maria

Legal information

Legal information for HEITZMANN-WAGNER SA

NIF
Hoja registral
IRUS1000216087265
Legal formSociedad Anónima (SA)
Register referenceTomo 2696 · Folio 98 · Hoja GI47411
StatusVigente

Activity

HEITZMANN-WAGNER SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 12 November 2015 to 25 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEITZMANN-WAGNER SAHeitzmann Gerald MatthiasHeitzmann Gerald Mat…Heitzmann Klaudia MariaHeitzmann Klaudia Ma…

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. ReeleccionesPublished 12/11/2015· Registered 04/11/2015· I/A 2

Timeline (BORME)

  1. 25/10/2023#7761930
    Nombramientos
    HEITZMANN-WAGNER SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GERALD MATTHIAS HEITZMANN;KLAUDIA MARIA HEITZMANN. Nombramientos. Adm. Solid.: GERALD MATTHIAS HEITZMANN;KLAUDIA MARIA HEITZMANN. Datos registrales. T 2696 , F 98, S 8, H GI …
  2. 12/11/2015#3580991
    Reelecciones
    HEITZMANN-WAGNER SA. Reelecciones. Adm. Solid.: GERALD MATTHIAS HEITZMANN;KLAUDIA MARIA HEITZMANN. Datos registrales. T 2696 , F 98, S 8, H GI 47411, I/A 2 ( 4.11.15).

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 addressC/ DE LOS PINOS, 81-URBANIZACIÓN MAS NOU PLATJA D'ARO APARTADO DE CORREOS NÚMERO 156, GIRONA, CASTELL D'ARO, PLATJA D'ARO I S'AGARÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as HEITZMANN WAGNER, SA

Castell d'Aro, Platja d'Aro i s'Agaró 1Sant Feliu de Guíxols 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector