INTERSOL EMPORDA SL
Hoja GI26028· NIF B17630542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francesc Xavier Roda Gosa
Legal information
Legal information for INTERSOL EMPORDA SL
Activity
INTERSOL EMPORDA 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 20 February 2013 to 3 June 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Francesc Xavier Roda GosaSince 07/02/2013Administrador Único
Former
- Jesus Panareda GuardiolaCeased on 07/02/2013Administrador Único
Authorised representatives
Current
- Josep Figa ComasSince 05/05/2021Apoderado
- Maria Rosa Panareda DominguezSince 17/12/2013Apoderado
Auditors
Current
- Since 25/05/2024
Directors network map
Registered actos
- NombramientosPublished 03/06/2024· Registered 25/05/2024· I/A 7
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 6
- NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 5
- Ceses/DimisionesPublished 20/02/2013· Registered 07/02/2013· I/A 4
- RevocacionesPublished 20/02/2013· Registered 07/02/2013· I/A 4
- NombramientosPublished 20/02/2013· Registered 07/02/2013· I/A 4
- Modificaciones estatutariasPublished 20/02/2013· Registered 07/02/2013· I/A 4
Changes
- 20/02/2013Modificaciones estatutarias
Timeline (BORME)
- 03/06/2024#8105156Nombramientos
INTERSOL EMPORDA SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 26028, I/A 7 (25.05.24).
- 12/05/2021#6407903Nombramientos
INTERSOL EMPORDA SL. Nombramientos. Apoderado: JOSEP FIGA COMAS. Datos registrales. T 1550 , F 220, S 8, H GI 26028, I/A 6 ( 5.05.21).
- 24/12/2013#2599021Nombramientos
INTERSOL EMPORDA SL. Nombramientos. Apoderado: MARIA ROSA PANAREDA DOMINGUEZ. Datos registrales. T 1550 , F 219, S 8, H GI 26028, I/A 5 (17.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/02/2013#2135845Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
INTERSOL EMPORDA SL. Ceses/Dimisiones. Adm. Unico: JESUS PANAREDA GUARDIOLA. Revocaciones. Apoderado: FRANCESC XAVIER RODA GOSA. Nombramientos. Adm. Unico: FRANCESC XAVIER RODA GOSA. Modificaciones estatutarias. Se establece que el cargo de administr…
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.