PLA DEL TORRENT SL
Hoja GI38746· NIF B17858739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 700,00 €
- Directors :
- Josep Maria Ginesta Roura, Xavier Rabell Ginesta
Legal information
Legal information for PLA DEL TORRENT SL
Activity
PLA DEL TORRENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 16 April 2025, across 6 distinct types of filing. Its registered share capital is 130 700,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Josep Maria Ginesta RouraSince 27/04/2015Administrador Solidario
- Xavier Rabell GinestaSince 27/04/2015Administrador Solidario
Former
- Ricard Rabell MateuCeased on 27/04/2015Administrador Solidario
Authorised representatives
Former
- Sonia Port CasasCeased on 28/11/2017Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 16/04/2025· Registered 10/04/2025· I/A 10
- Modificaciones estatutariasPublished 16/04/2025· Registered 10/04/2025· I/A 10
- RevocacionesPublished 05/12/2017· Registered 28/11/2017· I/A 9
- NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 8
- Ampliación de capitalPublished 10/08/2016· Registered 03/08/2016· I/A 7
- Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 6
- NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 6
- Ampliación de capitalPublished 16/01/2015· Registered 07/01/2015· I/A 5
- Ampliación de capitalPublished 30/06/2009· Registered 19/06/2009· I/A 3
- NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 2
Changes
- 16/04/2025Modificaciones estatutarias
Capital · events
- 10/08/2016Ampliación de capitalResulting capital: 130 700,00 € (+61 700,00 €)
- 16/01/2015Ampliación de capitalResulting capital: 69 000,00 € (+60 000,00 €)
- 30/06/2009Ampliación de capitalResulting capital: 9 000,00 € (+5 990,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/04/2025#8595791ReeleccionesModificaciones estatutarias
PLA DEL TORRENT SL. Reelecciones. Adm. Solid.: JOSEP MARIA GINESTA ROURA;XAVIER RABELL GINESTA. Modificaciones estatutarias. Artículo de los Estatutos : La duración del cargo de administrador será por tiempo indefinido. . Datos registrales. S 8 , H G… - 05/12/2017#4648829Revocaciones
PLA DEL TORRENT SL. Revocaciones. Apo.Sol.: SONIA PORT CASAS. Datos registrales. T 2316 , F 56, S 8, H GI 38746, I/A 9 (28.11.17).
- 28/10/2016#4084553Nombramientos
PLA DEL TORRENT SL. Nombramientos. Apo.Sol.: SONIA PORT CASAS. Datos registrales. T 2316 , F 55, S 8, H GI 38746, I/A 8 (21.10.16).
- 10/08/2016#3979386Ampliación de capital
PLA DEL TORRENT SL. Ampliación de capital. Capital: 61.700,00 Euros. Resultante Suscrito: 130.700,00 Euros. Datos registrales. T 2316 , F 55, S 8, H GI 38746, I/A 7 ( 3.08.16).
- 07/05/2015#3312440Ceses/DimisionesNombramientos
PLA DEL TORRENT SL. Ceses/Dimisiones. Adm. Solid.: XAVIER RABELL GINESTA;JOSEP MARIA GINESTA ROURA;RICARD RABELL MATEU. Nombramientos. Adm. Solid.: XAVIER RABELL GINESTA;JOSEP MARIA GINESTA ROURA. Datos registrales. T 2316 , F 55, S 8, H GI 38746, I/… - 16/01/2015#3142027Ampliación de capital
PLA DEL TORRENT SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 2316 , F 54, S 8, H GI 38746, I/A 5 ( 7.01.15).
- 17/07/2009#309229
PLA DEL TORRENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2316 , F 54, S 8, H GI 38746, I/A 4 ( 6.07.09).
- 30/06/2009#284191Ampliación de capital
PLA DEL TORRENT SL. Ampliación de capital. Capital: 5.990,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2316 , F 54, S 8, H GI 38746, I/A 3 (19.06.09).
- 30/06/2009#284190Nombramientos
PLA DEL TORRENT SL. Nombramientos. Adm. Solid.: JOSEP MARIA GINESTA ROURA. Datos registrales. T 2316 , F 54, S 8, H GI 38746, I/A 2 (19.06.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.