PGI GEST ENGINEERING SL

Hoja GI45949· NIF B17985052

VigenteGirona

Registered address :
Activity :: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :: Sociedad Limitada (SL)
Director :: Juliol Vila Jose

Legal information

Legal information for PGI GEST ENGINEERING SL

NIF

Hoja registral

IRUS1000215980573

Legal formSociedad Limitada (SL)

Phone

Former names

PGI GEST ENGINEERING SLP2010-02-18 → 2013-07-11

StatusVigente

Activity

PGI GEST ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Girona, 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 10 filings for this company, from 18 February 2010 to 6 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La gestión, tratamiento e intermediación de trabajos de ingeniería.

Directors and representatives

Directors

Current

Juliol Vila Jose
Administrador Único
Since 03/07/2013

Former

Frederic Gil Banus
Administrador Único
Ceased on 03/07/2013
PEGI ENGINEERING SLP
Socio Profesional
Ceased on 03/07/2013
Joan Figueras Pomes
Administrador Único
Ceased on 03/07/2013

Authorised representatives

Current

Maria Dels Angels Guell Castañer
Apoderado
Since 28/09/2021

Directors network map

9 nodes Person Company

Registered actos

Reelecciones Published 06/03/2024· Registered 29/02/2024· I/A 7
Nombramientos Published 05/10/2021· Registered 28/09/2021· I/A 6
Ceses/Dimisiones Published 11/07/2013· Registered 03/07/2013· I/A 5
Nombramientos Published 11/07/2013· Registered 03/07/2013· I/A 5
Ceses/Dimisiones Published 11/07/2013· Registered 03/07/2013· I/A 4
Cambio de objeto social Published 11/07/2013· Registered 03/07/2013· I/A 4
Ceses/Dimisiones Published 03/05/2011· Registered 15/04/2011· I/A 3
Nombramientos Published 03/05/2011· Registered 15/04/2011· I/A 3
Nombramientos Published 18/02/2010· Registered 08/02/2010· I/A 2
Cambio de objeto social Published 18/02/2010· Registered 08/02/2010· I/A 2

Changes

11/07/2013Cambio de denominación social
PGI GEST ENGINEERING SLP→PGI GEST ENGINEERING SL
11/07/2013Cambio de objeto social
La gestión, tratamiento e intermediación de trabajos de ingeniería.
18/02/2010Cambio de objeto social
El ejercicio de la actividad profesional de Ingeniero Técnico Industrial.

Timeline (BORME)

06/03/2024#7970420

Reelecciones

PGI GEST ENGINEERING SL. Reelecciones. Adm. Unico: JOSE JULIOL VILA. Datos registrales. T 2700 , F 75, S 8, H GI 45949, I/A 7 (29.02.24).

05/10/2021#6626972

Nombramientos

PGI GEST ENGINEERING SL. Nombramientos. Apoderado: MARIA DELS ANGELS GUELL CASTAÑER. Datos registrales. T 2700 , F 75, S 8, H GI 45949, I/A 6 (28.09.21).

11/07/2013#2366253

Ceses/DimisionesNombramientos

PGI GEST ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: FREDERIC GIL BANUS. Nombramientos. Adm. Unico: JOSE JULIOL VILA. Datos registrales. T 2700 , F 74, S 8, H GI 45949, I/A 5 ( 3.07.13).

11/07/2013#2366252

Company name: PGI GEST ENGINEERING SLP

Ceses/DimisionesCambio de objeto social

PGI GEST ENGINEERING SLP. Transformación de sociedad. Denominación y forma adoptada: PGI GEST ENGINEERING SL. Ceses/Dimisiones. Soc.Prof.: PEGI ENGINEERING SLP;JOAN FIGUERAS POMES. Otros conceptos: Al perder el carácter profesional la Sociedad refund…

03/05/2011#1194406

Company name: PGI GEST ENGINEERING SLP

Ceses/DimisionesNombramientos

PGI GEST ENGINEERING SLP. Ceses/Dimisiones. Adm. Unico: JOAN FIGUERAS POMES. Nombramientos. Adm. Unico: FREDERIC GIL BANUS. Datos registrales. T 2662 , F 204, S 8, H GI 45949, I/A 3 (15.04.11).

18/02/2010#596384

Company name: PGI GEST ENGINEERING SLP

NombramientosCambio de objeto social

PGI GEST ENGINEERING SLP. Nombramientos. Soc.Prof.: PEGI ENGINEERING SLP;JOAN FIGUERAS POMES. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 16/06/2008. Cambio de objeto social. El ejercicio de la activida…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ FONTAJAU, 42-BAJOS, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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