OFICINA DE GESTIO EACAT SL
Hoja L13488· NIF B25481623
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balaguero Gañet Ramon
Legal information
Legal information for OFICINA DE GESTIO EACAT SL
Activity
OFICINA DE GESTIO EACAT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 16 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Balaguero Gañet RamonSince 08/11/2016Administrador Único
Former
- Roiger Juny PompiliCeased on 08/11/2016Administrador Único
- Goya Suarez Maria AngelesCeased on 03/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 6
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 6
- Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 5
- NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 5
- Modificaciones estatutariasPublished 14/05/2012· Registered 03/05/2012· I/A 5
- Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 4
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
Changes
- 14/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/11/2016#4110004Ceses/DimisionesNombramientos
OFICINA DE GESTIO EACAT SL. Ceses/Dimisiones. Adm. Unico: ROIGER JUNY POMPILI. Nombramientos. Adm. Unico: BALAGUERO GAÑET RAMON. Datos registrales. T 708 , F 142, S 8, H L 13488, I/A 6 ( 8.11.16).
- 14/05/2012#1722916Ceses/DimisionesNombramientosModificaciones estatutarias
OFICINA DE GESTIO EACAT SL. Ceses/Dimisiones. Adm. Solid.: ROIGER JUNY POMPILI;GOYA SUAREZ MARIA ANGELES. Nombramientos. Adm. Unico: ROIGER JUNY POMPILI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 07/06/2010#750384Ceses/DimisionesNombramientos
OFICINA DE GESTIO EACAT SL. Ceses/Dimisiones. Adm. Solid.: BALAGUERO GAÑET RAMON. Nombramientos. Adm. Solid.: ROIGER JUNY POMPILI. Datos registrales. T 708 , F 142, S 8, H L 13488, I/A 4 (26.05.10).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.