HOUSE REFORM 2007 SL
Hoja GI45514· NIF B17973603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 150,00 €
- Directors :
- Agustin Gonzalez Piotrovich, Roberto Trachsler Schaufelberger
Legal information
Legal information for HOUSE REFORM 2007 SL
Activity
HOUSE REFORM 2007 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 December 2010 to 3 April 2018, across 4 distinct types of filing. Its registered share capital is 23 150,00 €.
Directors and representatives
Directors
Current
- Agustin Gonzalez PiotrovichAdministrador Solidario
- Roberto Trachsler SchaufelbergerAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2010· Registered 01/12/2010· I/A 4
- NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 4
- Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 4
- Ampliación de capitalPublished 09/12/2010· Registered 25/11/2010· I/A 3
Changes
- 16/12/2010Modificaciones estatutarias
Capital · events
- 09/12/2010Ampliación de capitalResulting capital: 23 150,00 € (+20 000,00 €)
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)
- 03/04/2018#4820998
HOUSE REFORM 2007 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2637 , F 39, S 8, H GI 45514, I/A NM1 (21.02.18).
- 16/12/2010#989021Ceses/DimisionesNombramientosModificaciones estatutarias
HOUSE REFORM 2007 SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN GONZALEZ PIOTROVICH. Nombramientos. Adm. Solid.: AGUSTIN GONZALEZ PIOTROVICH;ROBERTO TRACHSLER SCHAUFELBERGER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 09/12/2010#977553Ampliación de capital
HOUSE REFORM 2007 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.150,00 Euros. Datos registrales. T 2637 , F 38, S 8, H GI 45514, I/A 3 (25.11.10).
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.