LA CLOSA DE SETCASES SA

Hoja GI8937· NIF A17050113

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Marc Mallart Vallmajo

Legal information

Legal information for LA CLOSA DE SETCASES SA

NIF
Hoja registral
IRUS1000208731153
Legal formSociedad Anónima (SA)
Register referenceTomo 469 · Folio 202 · Hoja GI8937
StatusVigente

Activity

LA CLOSA DE SETCASES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 March 2011 to 20 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 14
  2. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 14
  3. ReeleccionesPublished 05/02/2018· Registered 29/01/2018· I/A 13
  4. Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 12
  5. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 12
  6. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 11
  7. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 11

Timeline (BORME)

  1. 20/07/2020#5955529
    Ceses/DimisionesNombramientos
    LA CLOSA DE SETCASES SA. Ceses/Dimisiones. Adm. Unico: CORPORACIO REC MADRAL SL. Nombramientos. Adm. Unico: MARC MALLART VALLMAJO. Datos registrales. T 469 , F 202, S 8, H GI 8937, I/A 14 (13.07.20).
  2. 05/02/2018#4730433
    Reelecciones
    LA CLOSA DE SETCASES SA. Reelecciones. Adm. Unico: CORPORACIO REC MADRAL SL. Datos registrales. T 469 , F 201, S 8, H GI 8937, I/A 13 (29.01.18).
  3. 26/06/2012#1786547
    Ceses/DimisionesNombramientos
    LA CLOSA DE SETCASES SA. Ceses/Dimisiones. Adm. Unico: ANNA MALLART VALLMAJO. Nombramientos. Adm. Unico: CORPORACIO REC MADRAL SL. Datos registrales. T 469 , F 201, S 8, H GI 8937, I/A 12 (15.06.12).
  4. 23/03/2011#1134984
    Ceses/DimisionesNombramientos
    LA CLOSA DE SETCASES SA. Ceses/Dimisiones. Adm. Unico: CARLOS MALLART FIGUERAS. Nombramientos. Adm. Unico: ANNA MALLART VALLMAJO. Datos registrales. T 469 , F 201, S 8, H GI 8937, I/A 11 (11.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA FONT 6 Planta 2 3, GIRONA, LLANARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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