POLIGON PLA DE LA SEVA SL

Hoja GI36990· NIF B17830340

Struck off · 02/07/2024Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POLIGON PLA DE LA SEVA SL

NIF
Hoja registral
IRUS1000214365769
Legal formSociedad Limitada (SL)
LocalityFornells de la Selva
Register referenceTomo 2218 · Folio 100 · Hoja GI36990
StatusLiquidada

Activity

POLIGON PLA DE LA SEVA SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 2 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
POLIGON PLA DE LA SEV…Ernest Plana FontaneErnest Plana FontaneFrancesc Xavier Plantes MateuFrancesc Xavier Plan…Josep Bosch MerinoJosep Bosch MerinoGARATGE PLANA SAGARATGE PLANA SABAC PLANTES SLBAC PLANTES SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 26/06/2024· I/A 7
  2. NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 7
  3. DisoluciónPublished 02/07/2024· Registered 26/06/2024· I/A 7
  4. ExtinciónPublished 02/07/2024· Registered 26/06/2024· I/A 7
  5. Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 6
  6. RevocacionesPublished 07/12/2016· Registered 29/11/2016· I/A 6
  7. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 6
  8. Modificaciones estatutariasPublished 07/12/2016· Registered 29/11/2016· I/A 6
  9. Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 5
  10. Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 4
  11. Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 3

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción
  3. 07/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8150909
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLIGON PLA DE LA SEVA SL. Ceses/Dimisiones. LiquiSoli: JOSEP BOSCH MERINO;ERNEST PLANA FONTANE;FRANCESC XAVIER PLANTES MATEU. Secretario: ERNEST PLANA FONTANE. Consejero: ERNEST PLANA FONTANE. Vicepresid.: FRANCESC XAVIER PLANTES MATEU. Consejero: F…
  2. 07/12/2016#4141646
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    POLIGON PLA DE LA SEVA SL. Ceses/Dimisiones. Consejero: FRANCESC XAVIER PLANTES MATEU. Presidente: FRANCESC XAVIER PLANTES MATEU. Consejero: JESUS BOHIGAS BOSCH. Secretario: JESUS BOHIGAS BOSCH. Consejero: FRANCESC ALVAREZ RUBIROLA;JOSEP BOSCH SAYOLS…
  3. 29/07/2013#2389422
    Ceses/Dimisiones
    POLIGON PLA DE LA SEVA SL. Ceses/Dimisiones. Apo.Manc.: NARCIS CARBO XABE. Datos registrales. T 2218 , F 100, S 8, H GI 36990, I/A 5 (22.07.13).
  4. 29/07/2013#2389421
    Ceses/Dimisiones
    POLIGON PLA DE LA SEVA SL. Ceses/Dimisiones. Consejero: JOSEP RIGAU PUIG;NARCIS CARBO XABE;JOSEP QUINTANA FRIGOLA. Datos registrales. T 2218 , F 100, S 8, H GI 36990, I/A 4 (22.07.13).
  5. 10/02/2009#61885
    Ceses/Dimisiones
    POLIGON PLA DE LA SEVA SL. Ceses/Dimisiones. Consejero: SANTIAGO JUANDO COROMINA. Datos registrales. T 2218 , F 99, S 8, H GI 36990, I/A 3 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL II, Km 711-MAS TORRE DE BACH, GIRONA, FORNELLS DE LA SELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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