L'ESPINOI SA
Hoja B39038
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Argemi De Abadal Roser
Legal information
Legal information for L'ESPINOI SA
Activity
L'ESPINOI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 6 February 2012 to 5 October 2023, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A:PRESTACION DE SERVICIOS DE TRANSPORTES DE PERSONAS,MERCADERIAS YANIMALES DE COMPAÑIA.PROMOCION DE PROYECTOS DE EXPLOTACION FORESTAL Y RUSTICA DESTINADOS A LA PRODUCCION DE ENERGIA MEDIANTE ENERGIAS ALTERNATIVAS...
Directors and representatives
Directors
Current
- Argemi De Abadal RoserSince 26/08/2013Administrador Único
Authorised representatives
Former
- Ribo Argemi AusiasCeased on 10/01/2020Apoderado Solidario/Mancomunado
- Ribo Argemi VladimirCeased on 10/01/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 19
- RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 18
- NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 17
- NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 16
- RevocacionesPublished 02/09/2013· Registered 26/08/2013· I/A 15
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 15
- RevocacionesPublished 02/09/2013· Registered 26/08/2013· I/A 14
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 14
- NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 13
- Cambio de objeto socialPublished 06/02/2012· Registered 25/01/2012· I/A 12
Timeline (BORME)
- 05/10/2023#7734929Nombramientos
L'ESPINOI SA. Nombramientos. ADM.UNICO: ARGEMI DE ABADAL ROSER. Datos registrales. T 43005 , F 124, S 8, H B 39038, I/A 19 (27.09.23).
- 20/01/2020#5746206Revocaciones
L'ESPINOI SA. Revocaciones. APODERADO: RIBO ARGEMI AUSIAS. APODERAD.SOL: RIBO ARGEMI VLADIMIR. Datos registrales. T 43005 , F 124, S 8, H B 39038, I/A 18 (10.01.20).
- 20/01/2020#5746205Nombramientos
L'ESPINOI SA. Nombramientos. APOD.SOL/MAN: RIBO ARGEMI VLADIMIR;RIBO ARGEMI AUSIAS. Datos registrales. T 43005 , F 123, S 8, H B 39038, I/A 17 (10.01.20).
- 04/09/2018#5034984Nombramientos
L'ESPINOI SA. Nombramientos. ADM.UNICO: ARGEMI DE ABADAL ROSER. Datos registrales. T 43005 , F 123, S 8, H B 39038, I/A 16 (28.08.18).
- 02/09/2013#2434974RevocacionesNombramientos
L'ESPINOI SA. Revocaciones. APODERADO: RIBO ARGEMI VLADIMIR. Nombramientos. APODERAD.SOL: RIBO ARGEMI VLADIMIR. Datos registrales. T 43005 , F 122, S 8, H B 39038, I/A 15 (26.08.13).
- 02/09/2013#2434832RevocacionesNombramientos
L'ESPINOI SA. Revocaciones. ADM.UNICO: ARGEMI DE ABADAL ROSER. Nombramientos. ADM.UNICO: ARGEMI DE ABADAL ROSER. Datos registrales. T 43005 , F 122, S 8, H B 39038, I/A 14 (26.08.13).
- 16/02/2012#1595580Nombramientos
L'ESPINOI SA. Nombramientos. APODERADO: RIBO ARGEMI VLADIMIR. Datos registrales. T 43005 , F 121, S 8, H B 39038, I/A 13 ( 3.02.12).
- 06/02/2012#1575968Cambio de objeto social
L'ESPINOI SA. Cambio de objeto social. AMPLIAR A:PRESTACION DE SERVICIOS DE TRANSPORTES DE PERSONAS,MERCADERIAS YANIMALES DE COMPAÑIA.PROMOCION DE PROYECTOS DE EXPLOTACION FORESTAL Y RUSTICA DESTINADOS A LA PRODUCCION DE ENERGIA MEDIANTE ENERGIAS ALT…
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 — Barcelona — are listed together, with their address.