IMMO SECIGRA SL

Hoja GI49062

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
449 040,00 €
Incorporation :
30/10/2009
Director :
Carme Ramio Costa

Legal information

Legal information for IMMO SECIGRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital449 040,00 €
Incorporation date30/10/2009
Register referenceTomo 2750 · Folio 164 · Hoja GI49062
StatusVigente

Activity

IMMO SECIGRA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 October 2009. The Spanish commercial register has published 8 filings for this company, from 30 October 2009 to 8 October 2014, across 6 distinct types of filing. Its registered share capital is 449 040,00 €.

Corporate purpose

Realización de toda clase de operaciones inmobiliarias. Compraventa y permuta de fincas rústicas y urbanas. Urbanización de terrenos y ejecución de todo tipo de obras. Construcción de toda clase de edificaciones, su venta, explotación directa o cesión en arrendamiento -excepto el financiero-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMMO SECIGRA SLCarme Ramio CostaCarme Ramio CostaIMMO SECIGRA S.LIMMO SECIGRA S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMO SECIGRA SLMiquel Ramio SerraMiquel Ramio Serra

Beneficial owner (UBO)

Miquel Ramio Serra100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

2 nodes Person Company
IMMO SECIGRA SLMiquel Ramio SerraMiquel Ramio Serra

Registered actos

  1. Ampliación de capitalPublished 08/10/2014· Registered 01/10/2014· I/A 4
  2. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 3
  3. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 3
  4. NombramientosPublished 13/01/2010· Registered 31/12/2009· I/A 2
  5. ConstituciónPublished 30/10/2009· Registered 21/10/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/10/2009· Registered 21/10/2009· I/A 1
  7. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 1

Capital · events

  1. 08/10/2014Ampliación de capital
    Resulting capital: 449 040,00 € (+446 030,00 €)
  2. 30/10/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 08/10/2014#3001959
    Ampliación de capital
    IMMO SECIGRA SL. Ampliación de capital. Capital: 446.030,00 Euros. Resultante Suscrito: 449.040,00 Euros. Datos registrales. T 2750 , F 164, S 8, H GI 49062, I/A 4 ( 1.10.14).
  2. 16/09/2014#2968372
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMMO SECIGRA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARME RAMIO COSTA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIQUEL RAMIO SERRA. Nombramientos. Adm. Unico: CARME RAMIO COSTA. Datos registrales.…
  3. 13/01/2010#537570
    Nombramientos
    IMMO SECIGRA SL. Nombramientos. Apoderado: CARME RAMIO COSTA. Datos registrales. T 2750 , F 163, S 8, H GI 49062, I/A 2 (31.12.09).
  4. 30/10/2009#444542
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMO SECIGRA SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: Realización de toda clase de operaciones inmobiliarias. Compraventa y permuta de fincas rústicas y urbanas. Urbanización de terrenos y ejecución de todo tipo de obras. Co…

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· Incorporated 2009

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 addressAVDA JOSEP FLORES 18 (SARRIA DE TER), Girona
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