NALA SOCIEDAD ANONIMA
Hoja GI7890
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Daniel Ballbe Diaferia
Legal information
Legal information for NALA SOCIEDAD ANONIMA
Activity
NALA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 16 May 2012 to 9 March 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Daniel Ballbe DiaferiaSince 04/05/2012Administrador Único
Former
- Jorge Ballbe SamohodCeased on 02/03/2022Administrador Solidario
Authorised representatives
Current
- Jorge Ballbe ArmengolSince 04/05/2012Apoderado Solidario
Former
- Jose Maria Ballbe ArmengolCeased on 02/03/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 34
- RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 34
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 34
- Modificaciones estatutariasPublished 09/03/2022· Registered 02/03/2022· I/A 34
- ReeleccionesPublished 03/01/2017· Registered 23/12/2016· I/A 33
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 32
- Ceses/DimisionesPublished 16/05/2012· Registered 04/05/2012· I/A 31
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 31
Timeline (BORME)
- 09/03/2022#6848918Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
NALA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: DANIEL BALLBE DIAFERIA;JORGE BALLBE SAMOHOD. Revocaciones. Apo.Sol.: JOSE MARIA BALLBE ARMENGOL. Apoderado: JORGE BALLBE SAMOHOD. Nombramientos. Adm. Unico: DANIEL BALLBE DIAFERIA. Modificaciones … - 03/01/2017#10493717Reelecciones
NALA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DANIEL BALLBE DIAFERIA;JORGE BALLBE SAMOHOD. Datos registrales. T 413 , F 206, S 8, H GI 7890, I/A 33 (23.12.16).
- 16/05/2012#1725061Nombramientos
NALA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: JORGE BALLBE ARMENGOL;JOSE MARIA BALLBE ARMENGOL. Datos registrales. T 413 , F 206, S 8, H GI 7890, I/A 32 ( 4.05.12).
- 16/05/2012#1725060Ceses/DimisionesNombramientos
NALA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA BALLBE ARMENGOL;JORGE BALLBE ARMENGOL. Nombramientos. Adm. Solid.: DANIEL BALLBE DIAFERIA;JORGE BALLBE SAMOHOD. Datos registrales. T 413 , F 205, S 8, H GI 7890, I/A 31 ( 4.05.12).
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.