HORMIGONES COSTA BRAVA SA

Hoja GI4171· NIF A17015694

VigenteGirona
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Share capital :
204 091,69 €
Director :
Lluis Jofra Hereu

Legal information

Legal information for HORMIGONES COSTA BRAVA SA

NIF
Hoja registral
IRUS1000204343657
Legal formSociedad Anónima (SA)
Share capital204 091,69 €
Register referenceTomo 229 · Folio 27 · Hoja GI4171
StatusVigente

Activity

HORMIGONES COSTA BRAVA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 25 October 2018, across 5 distinct types of filing. Its registered share capital is 204 091,69 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

16 nodes Person Company
HORMIGONES COSTA BRAV…Jofra Hereu LluisJofra Hereu LluisCLINICA ESTETICA POISE SLCLINICA ESTETICA POI…GRUPO VALVE PROYECTOS S.LGRUPO VALVE PROYECTO…ASFIAC ASSESSORIA FISCAL AGRARIA SOCIEDAD LIMITADAASFIAC ASSESSORIA FI…MARKTINGPALS SOCIEDAD LIMITADAMARKTINGPALS SOCIEDA…CONSTRUCCIONS SUBAQUATIQUES DEL BAIX EMPORDA SLCONSTRUCCIONS SUBAQU…ETECC GARROTXA SLETECC GARROTXA SLINIM INVERSIONS SLINIM INVERSIONS SLCORNEST 2004 CONSULTORS SLCORNEST 2004 CONSULT…COSTA BRAVA DE SERVEIS SACOSTA BRAVA DE SERVE…REDEMPORDA SLREDEMPORDA SLARIDS TRAMUNTANA SOCIEDAD ANONIMAARIDS TRAMUNTANA SOC…GESTIO AGRICOLA RAMADERA I FORESTAL SLGESTIO AGRICOLA RAMA…ALPHA IM MUNDO DIGITAL SOCIEDAD LIMITADAALPHA IM MUNDO DIGIT…CAN MET DE PALS SOCIEDAD LIMITADACAN MET DE PALS SOCI…

Registered actos

  1. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 23
  2. Ampliación de capitalPublished 14/05/2014· Registered 08/05/2014· I/A 22
  3. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 21
  4. Ceses/DimisionesPublished 11/10/2013· Registered 07/10/2013· I/A 20
  5. NombramientosPublished 11/10/2013· Registered 07/10/2013· I/A 20
  6. RevocacionesPublished 09/05/2013· Registered 02/05/2013· I/A 19
  7. ReeleccionesPublished 13/05/2011· Registered 03/05/2011· I/A 18

Capital · events

  1. 14/05/2014Ampliación de capital
    Resulting capital: 204 091,69 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/10/2018#5099410
    HORMIGONES COSTA BRAVA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 229 , F 27, S 8, H GI 4171, I/A NM2 (19.10.18).
  2. 22/05/2015#3332805
    Nombramientos
    HORMIGONES COSTA BRAVA SA. Nombramientos. Auditor: MIQUEL RIBES OLIVET. Datos registrales. T 229 , F 27, S 8, H GI 4171, I/A 23 (15.05.15).
  3. 14/05/2014#2803246
    Ampliación de capital
    HORMIGONES COSTA BRAVA SA. Ampliación de capital. Suscrito: 35.808,30 Euros. Desembolsado: 8.952,08 Euros. Resultante Suscrito: 204.091,69 Euros. Resultante Desembolsado: 177.235,47 Euros. Datos registrales. T 229 , F 26, S 8, H GI 4171, I/A 22 ( 8.0…
  4. 23/10/2013#2504244
    Nombramientos
    HORMIGONES COSTA BRAVA SA. Nombramientos. Apoderado: NURIA CARRERAS BERTINETTI. Datos registrales. T 229 , F 25, S 8, H GI 4171, I/A 21 (16.10.13).
  5. 11/10/2013#2487134
    Ceses/DimisionesNombramientos
    HORMIGONES COSTA BRAVA SA. Ceses/Dimisiones. Adm. Unico: RAMON OLIVA COMPS. Nombramientos. Adm. Unico: LLUIS JOFRA HEREU. Datos registrales. T 229 , F 25, S 8, H GI 4171, I/A 20 ( 7.10.13).
  6. 09/05/2013#2265106
    Revocaciones
    HORMIGONES COSTA BRAVA SA. Revocaciones. Apoderado: MIQUEL OLIVA SALA. Datos registrales. T 229 , F 25, S 8, H GI 4171, I/A 19 ( 2.05.13).
  7. 13/05/2011#1210426
    Reelecciones
    HORMIGONES COSTA BRAVA SA. Reelecciones. Adm. Unico: RAMON OLIVA COMPS. Datos registrales. T 229 , F 25, S 8, H GI 4171, I/A 18 ( 3.05.11).

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 addressNO CONSTA, GIRONA
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector