OGAL SOCIEDAD ANONIMA
Hoja GI3149
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for OGAL SOCIEDAD ANONIMA
Activity
OGAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 July 2009 to 27 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- LIEN INICIATIVES EMPRESARIALS I NEGOCIS SLCeased on 15/12/2011Administrador Único
- Jose Maria Terradas FeliuCeased on 01/07/2009Administrador Único
Authorised representatives
Former
- Montserrat Figueras RederCeased on 15/12/2011Apoderado
Directors network map
Cap table · shareholdings
- RMT MAQUINARIA Y TECNOLOGIA ALIMENTARIA SOCIEDAD A.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RMT MAQUINARIA Y TECNOLOGIA ALIMENTARIA SOCIEDAD A.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/12/2011· Registered 15/12/2011· I/A 26
- ExtinciónPublished 27/12/2011· Registered 15/12/2011· I/A 26
- NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 25
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 24
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 23
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 22
- Ceses/DimisionesPublished 13/07/2009· Registered 01/07/2009· I/A 21
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 21
Timeline (BORME)
- 27/12/2011#1521010DisoluciónExtinción
OGAL SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 174 , F 127, S 8, H GI 3149, I/A 26 (15.12.11).
- 08/01/2010#10403446Nombramientos
OGAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: MONTSERRAT FIGUERAS REDER. Datos registrales. T 174 , F 127, S 8, H GI 3149, I/A 25 (28.12.09).
- 13/07/2009#301731Ceses/Dimisiones
OGAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Apoderado: MONTSERRAT FIGUERAS REDER. Datos registrales. T 174 , F 127, S 8, H GI 3149, I/A 24 ( 2.07.09).
- 13/07/2009#301730Nombramientos
OGAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: JOSEP MARIA TERRADAS FELIU. Datos registrales. T 174 , F 126, S 8, H GI 3149, I/A 23 ( 2.07.09).
- 13/07/2009#301729Nombramientos
OGAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: LLUCIA CASELLAS PUIG. Datos registrales. T 174 , F 126, S 8, H GI 3149, I/A 22 ( 2.07.09).
- 13/07/2009#301728Ceses/DimisionesNombramientos
OGAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA TERRADAS FELIU. Nombramientos. Adm. Unico: LIEN INICIATIVES EMPRESARIALS I NEGOCIS SL. Datos registrales. T 174 , F 126, S 8, H GI 3149, I/A 21 ( 1.07.09).
- 13/07/2009#301727Cambio de identidad del socio único
OGAL SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: RMT MAQUINARIA Y TECNOLOGIA ALIMENTARIA SOCIEDAD A. Datos registrales. T 174 , F 126, S 8, H GI 3149, I/A 20 ( 1.07.09).
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.