INDUSTRIAS VULPELLACH SL
Hoja GI6260· NIF B17105115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDUSTRIAS VULPELLACH SL
Activity
INDUSTRIAS VULPELLACH SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 28 November 2011 to 22 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Francisco Figueras BruguesCeased on 14/02/2024Consejero
- Juan Basas RieraCeased on 20/07/2018Consejero
- Juan Basas SamonCeased on 15/01/2025Liquidador Mancomunado
- Juan Bertran GeronesCeased on 15/01/2025Liquidador Mancomunado
- Margarita Figueras BlancoCeased on 15/01/2025Liquidador Mancomunado
- Ramon Font CateuraCeased on 15/01/2025Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 10
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 10
- DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 10
- ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 10
- Ceses/DimisionesPublished 20/02/2024· Registered 14/02/2024· I/A 9
- NombramientosPublished 20/02/2024· Registered 14/02/2024· I/A 9
- ReeleccionesPublished 20/02/2024· Registered 14/02/2024· I/A 9
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 8
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 8
Changes
- 22/01/2025Disolución
- 22/01/2025Extinción
Timeline (BORME)
- 22/01/2025#8447198Ceses/DimisionesNombramientosDisoluciónExtinción
INDUSTRIAS VULPELLACH SL. Ceses/Dimisiones. Liquidador M: JUAN BERTRAN GERONES;RAMON FONT CATEURA;JUAN BASAS SAMON;MARGARITA FIGUERAS BLANCO. Consejero: JUAN BASAS SAMON. Cons.Del.Sol: JUAN BASAS SAMON. Presidente: JUAN BERTRAN GERONES. Consejero: JU… - 20/02/2024#7942216Ceses/DimisionesNombramientosReelecciones
INDUSTRIAS VULPELLACH SL. Ceses/Dimisiones. Consejero: FRANCISCO FIGUERAS BRUGUES. Nombramientos. Consejero: MARGARITA FIGUERAS BLANCO. Reelecciones. Cons.Del.Sol: JUAN BASAS SAMON. Consejero: JUAN BASAS SAMON. Presidente: JUAN BERTRAN GERONES. Cons.… - 27/07/2018#4986437Ceses/DimisionesNombramientos
INDUSTRIAS VULPELLACH SL. Ceses/Dimisiones. Presidente: JUAN BERTRAN GERONES. Cons.Del.Sol: JUAN BERTRAN GERONES. Secretario: RAMON FONT CATEURA. Consejero: JUAN BASAS RIERA. Cons.Del.Sol: JUAN BASAS RIERA. Consejero: JUAN BERTRAN GERONES;RAMON FONT … - 28/11/2011#1478020
INDUSTRIAS VULPELLACH SL. Fe de erratas: En el BORME nº 87 del año 2008 aparece la inscripción 7& de la sociedad "INDUSTRIAS VULPELLACH SL", en la que por error se nombró dos veces consejero al Sr. Juan Bassa Riera, cuando en realidad debió nombrarse…
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.