INSTAFRED GIRONA SL
Hoja GI22596· NIF B17573106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 507,59 €
- Director :
- Jose Berenguer Navarro
Legal information
Legal information for INSTAFRED GIRONA SL
Activity
INSTAFRED GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 June 2017 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 4 507,59 €.
Directors and representatives
Directors
Current
- Jose Berenguer NavarroSince 23/01/2025Administrador Único
Former
- Jaime Espuña GiraltCeased on 23/01/2025Administrador Único
- Francisco Javier Puigdevall RouraCeased on 15/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Jaime Espuña Giralt100 %
Individual · since 22/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaime Espuña Giralt100 %
Individual · ultimate beneficial owner · since 22/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 5
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 5
- Declaración de unipersonalidadPublished 22/06/2017· Registered 15/06/2017· I/A 4
- Reducción de capitalPublished 22/06/2017· Registered 15/06/2017· I/A 4
- Ceses/DimisionesPublished 22/06/2017· Registered 15/06/2017· I/A 3
- NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 3
- Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 3
Changes
- 22/06/2017Cambio de domicilio social
CTRA DE SANTA COLOMA 113 (GIRONA)
- 22/06/2017Declaración de unipersonalidad
JAIME ESPUÑA GIRALT
Capital · events
- 22/06/2017Reducción de capitalResulting capital: 4 507,59 €
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)
- 30/01/2025#8463708Ceses/DimisionesNombramientos
INSTAFRED GIRONA SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE BERENGUER NAVARRO. Ceses/Dimisiones. Adm. Unico: JAIME ESPUÑA GIRALT. Nombramientos. Adm. Unico: JOSE BERENGUER NAVARRO. Datos registrales. S 8 , H GI 22596, I/A 5 (… - 22/06/2017#4430075Declaración de unipersonalidadReducción de capital
INSTAFRED GIRONA SL. Declaración de unipersonalidad. Socio único: JAIME ESPUÑA GIRALT. Reducción de capital. Importe reducción: 4.507,59 Euros. Resultante Suscrito: 4.507,59 Euros. Datos registrales. T 1335 , F 157, S 8, H GI 22596, I/A 4 (15.06.17).
- 22/06/2017#4430074Ceses/DimisionesNombramientosCambio de domicilio social
INSTAFRED GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JAIME ESPUÑA GIRALT;FRANCISCO JAVIER PUIGDEVALL ROURA. Nombramientos. Adm. Unico: JAIME ESPUÑA GIRALT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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.