IMMOTRES 2004 SL
Hoja GI37606· NIF B17834490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Maria Palacios Gavilan
Legal information
Legal information for IMMOTRES 2004 SL
Activity
IMMOTRES 2004 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 June 2013 to 5 August 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Maria Palacios GavilanSince 18/06/2013Administrador Único
Former
- Narcis Pi FarrarosCeased on 18/06/2013Administrador Mancomunado
- Joaquin Mayol SelisCeased on 18/06/2013Administrador Mancomunado
- Lluis Vilagran SanchezCeased on 18/06/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2017· Registered 26/01/2017· I/A 3
- Ceses/DimisionesPublished 24/06/2013· Registered 18/06/2013· I/A 2
- NombramientosPublished 24/06/2013· Registered 18/06/2013· I/A 2
- Modificaciones estatutariasPublished 24/06/2013· Registered 18/06/2013· I/A 2
- Ampliacion del objeto socialPublished 24/06/2013· Registered 18/06/2013· I/A 2
Changes
- 06/02/2017Cambio de domicilio social
C/ TAPIOLES 6 2 3 (FIGUERES)
- 24/06/2013Ampliación del objeto social
Explotación de cualquier tipo de energía renovable transformada en trabajoo electricidad. Preparación y montaje de estructuras, cubiertas y recubrimientos de hormigón y acero en edificaciones y obras civiles.Distribución y comercio de artículos y complementos relacionados con la construcción.
- 24/06/2013Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7107415
IMMOTRES 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2240 , F 8, S 8, H GI 37606, I/A 3 H (20.07.22).
- 06/02/2017#4229843Cambio de domicilio social
IMMOTRES 2004 SL. Cambio de domicilio social. C/ TAPIOLES 6 2 3 (FIGUERES). Datos registrales. T 2240 , F 8, S 8, H GI 37606, I/A 3 (26.01.17).
- 24/06/2013#2338236Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
IMMOTRES 2004 SL. Ceses/Dimisiones. Adm. Mancom.: LLUIS VILAGRAN SANCHEZ;JOAQUIN MAYOL SELIS;NARCIS PI FARRAROS. Nombramientos. Adm. Unico: JOSE MARIA PALACIOS GAVILAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
Official documents
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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
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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.
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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.