OPERMOVIL SOCIEDAD LIMITADA

Hoja GI20947· NIF B17541152

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ana Maria Canet Plana, Cristina Capallera Canet, Jordi Capallera Canet, Marta Canet Plana

Legal information

Legal information for OPERMOVIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211383146
Legal formSociedad Limitada (SL)
Register referenceTomo 1170 · Folio 130 · Hoja GI20947
StatusVigente

Activity

OPERMOVIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 17 April 2009 to 22 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OPERMOVIL SOCIEDAD LI…Ana Maria Canet PlanaAna Maria Canet PlanaMarta Canet PlanaMarta Canet PlanaCapallera Canet CristinaCapallera Canet Cris…Capallera Canet JordiCapallera Canet JordiAM 94 MOTOR SOCIEDAD ANONIMAAM 94 MOTOR SOCIEDAD…ANA MAR SAANA MAR SAGARATGE PLANA SAGARATGE PLANA SA

Registered actos

  1. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 16
  2. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 15
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 15
  4. Ceses/DimisionesPublished 14/04/2021· Registered 08/04/2021· I/A 14
  5. NombramientosPublished 14/04/2021· Registered 08/04/2021· I/A 14
  6. Modificaciones estatutariasPublished 14/04/2021· Registered 08/04/2021· I/A 14
  7. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 13
  8. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 13
  9. Cambio de domicilio socialPublished 02/11/2010· Registered 19/10/2010· I/A 12
  10. NombramientosPublished 17/04/2009· Registered 02/04/2009· I/A 11

Changes

  1. 14/04/2021Modificaciones estatutarias
  2. 02/11/2010Cambio de domicilio social

    CTRA SANT JOAN DE LES ABADESSES Km 82 (OLOT)

Timeline (BORME)

  1. 22/02/2023#7401796
    Nombramientos
    OPERMOVIL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CRISTINA CAPALLERA CANET;JORDI CAPALLERA CANET. Datos registrales. T 1170 , F 130, S 8, H GI 20947, I/A 16 (15.02.23).
  2. 21/02/2023#7398897
    Ceses/DimisionesNombramientos
    OPERMOVIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRISTINA CAPALLERA CANET;JORDI CAPALLERA CANET. Nombramientos. Presidente: ANA MARIA CANET PLANA. Consejero: ANA MARIA CANET PLANA. Secretario: MARTA CANET PLANA. Consejero: MARTA CANET PLAN…
  3. 14/04/2021#6354966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPERMOVIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN CAPALLERA TERRADAS. Nombramientos. Adm. Solid.: JORDI CAPALLERA CANET;CRISTINA CAPALLERA CANET. Modificaciones estatutarias. Se establece modificar el sistema de retribución del órgano d…
  4. 16/07/2019#5493671
    Ceses/DimisionesNombramientos
    OPERMOVIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTA PLANA LARROUSSE. Nombramientos. Adm. Unico: JUAN CAPALLERA TERRADAS. Datos registrales. T 1170 , F 130, S 8, H GI 20947, I/A 13 ( 9.07.19).
  5. 02/11/2010#929245
    Cambio de domicilio social
    OPERMOVIL SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA SANT JOAN DE LES ABADESSES Km 82 (OLOT). Datos registrales. T 1170 , F 129, S 8, H GI 20947, I/A 12 (19.10.10).
  6. 17/04/2009#174113
    Nombramientos
    OPERMOVIL SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JORDI CAPALLERA CANET;CRISTINA CAPALLERA CANET. Datos registrales. T 1170 , F 129, S 8, H GI 20947, I/A 11 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SANT JOAN DE LES ABADESSES Km 82 (OLOT), Girona
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector