IMMOBLES CALLS SA

Hoja GI18514· NIF A17497835

VigenteGirona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Josep Ventura Planas

Legal information

Legal information for IMMOBLES CALLS SA

NIF
Hoja registral
IRUS1000210926031
Legal formSociedad Anónima (SA)
LocalityGirona
Register referenceTomo 2665 · Folio 187 · Hoja GI18514
StatusVigente

Activity

IMMOBLES CALLS SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 17 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 17
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 17
  3. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 16
  4. Cambio de domicilio socialPublished 08/06/2016· Registered 01/06/2016· I/A 15
  5. Ceses/DimisionesPublished 18/09/2013· Registered 12/09/2013· I/A 14
  6. NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 14
  7. ReeleccionesPublished 17/10/2011· Registered 05/10/2011· I/A 13
  8. Cambio de domicilio socialPublished 10/07/2009· Registered 30/06/2009· I/A 11

Changes

  1. 08/06/2016Cambio de domicilio social

    C/ SANTA EUGENIA 162 BAJOS (GIRONA)

  2. 10/07/2009Cambio de domicilio social

    C/ PINEDA DE MAR 25 - APT.7

Timeline (BORME)

  1. 17/08/2023#7678596
    IMMOBLES CALLS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2665 , F 187, S 8, H GI 18514, I/A 17 H ( 7.08.23).
  2. 24/10/2019#5630398
    Ceses/DimisionesNombramientos
    IMMOBLES CALLS SA. Ceses/Dimisiones. Adm. Unico: JOSEP VENTURA PLANAS. Nombramientos. Adm. Unico: JOSEP VENTURA PLANAS. Datos registrales. T 2665 , F 187, S 8, H GI 18514, I/A 17 (17.10.19).
  3. 11/07/2016#3937031
    Nombramientos
    IMMOBLES CALLS SA. Nombramientos. Apoderado: JOAQUIM SITJA PASSOLS. Datos registrales. T 2665 , F 186, S 8, H GI 18514, I/A 16 ( 4.07.16).
  4. 08/06/2016#3890411
    Cambio de domicilio social
    IMMOBLES CALLS SA. Cambio de domicilio social. C/ SANTA EUGENIA 162 BAJOS (GIRONA). Datos registrales. T 2665 , F 186, S 8, H GI 18514, I/A 15 ( 1.06.16).
  5. 18/09/2013#2454456
    Ceses/DimisionesNombramientos
    IMMOBLES CALLS SA. Ceses/Dimisiones. Adm. Unico: JOAQUIM SITJA PASSOLS. Nombramientos. Adm. Unico: JOSEP VENTURA PLANAS. Datos registrales. T 2665 , F 186, S 8, H GI 18514, I/A 14 (12.09.13).
  6. 17/10/2011#1413560
    Reelecciones
    IMMOBLES CALLS SA. Reelecciones. Adm. Unico: JOAQUIM SITJA PASSOLS. Datos registrales. T 2665 , F 186, S 8, H GI 18514, I/A 13 ( 5.10.11).
  7. 30/05/2011#1234082
    IMMOBLES CALLS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2665 , F 186, S 8, H GI 18514, I/A 12 (19.05.11).
  8. 10/07/2009#299580
    Cambio de domicilio social
    IMMOBLES CALLS SA. Cambio de domicilio social. C/ PINEDA DE MAR 25 - APT.7. PLATJA D'ARO. (CASTELL-PLATJA D'ARO). Datos registrales. T 1013 , F 129, S 8, H GI 18514, I/A 11 (30.06.09).

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/ SANTA EUGENIA 162 BAJOS (GIRONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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