P F D SL
Hoja GI1517· NIF B17284936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Andreu Roig Pujadas, Andres Roig Pujadas
Legal information
Legal information for P F D SL
Activity
P F D SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 22 November 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Andreu Roig PujadasSince 26/02/2010Administrador Único
- Andres Roig PujadasAdministrador Único
Former
- Josep Fabregas CampsCeased on 26/02/2010Presidente
- Santiago Juando CorominaCeased on 26/02/2010Consejero
- Ernesto Plana LarrousseCeased on 26/02/2010Consejero
- NAVALI SACeased on 20/01/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 13/05/2010· Registered 27/04/2010· I/A 9
- Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 8
- NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 8
- Modificaciones estatutariasPublished 09/03/2010· Registered 26/02/2010· I/A 8
- Ceses/DimisionesPublished 30/01/2009· Registered 20/01/2009· I/A 7
Changes
- 09/03/2010Modificaciones estatutarias
Timeline (BORME)
- 22/11/2018#5139767
P F D SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1233 , F 97, S 8, H GI 1517, I/A NM3 (30.10.18).
- 11/07/2014#2886748
P F D SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1233 , F 97, S 8, H GI 1517, I/A NM2 (17.02.14).
- 13/05/2010#718015Nombramientos
P F D SL. Nombramientos. Auditor: AUDISER AUDITORES SCP. Datos registrales. T 1233 , F 97, S 8, H GI 1517, I/A 9 (27.04.10).
- 09/03/2010#625001Ceses/DimisionesNombramientosModificaciones estatutarias
P F D SL. Ceses/Dimisiones. Presidente: JOSEP FABREGAS CAMPS. Consejero: ERNESTO PLANA LARROUSSE;SANTIAGO JUANDO COROMINA. Nombramientos. Adm. Unico: ANDREU ROIG PUJADAS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de ad… - 30/01/2009#41948Ceses/Dimisiones
P F D SL. Ceses/Dimisiones. Secretario: NAVALI SA. Consejero: NAVALI SA. Datos registrales. T 1233 , F 96, S 8, H GI 1517, I/A 7 (20.01.09).
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.