PREDOS 40 SL
Hoja GI380
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 646 088,01 €
- Director :
- Lucas Rubio Martos
- Former name :
- EUROHABITAT GIRONA CONSTRUCCIONS SL
Legal information
Legal information for PREDOS 40 SL
Activity
PREDOS 40 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 January 2011 to 2 July 2012, across 4 distinct types of filing. Its registered share capital is 646 088,01 €.
Directors and representatives
Directors
Current
- Lucas Rubio MartosSince 21/06/2012Administrador Único
Former
- Jordi Roche PuigdevallCeased on 21/06/2012Administrador Único
- Narcis Roche PalahiCeased on 12/01/2011Administrador Único
Directors network map
Registered actos
Capital · events
- 20/03/2012Ampliación de capitalResulting capital: 646 088,01 € (+431 045,88 €)
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)
- 02/07/2012#1795449Ceses/DimisionesNombramientos
PREDOS 40 SL. Ceses/Dimisiones. Adm. Unico: JORDI ROCHE PUIGDEVALL. Nombramientos. Adm. Unico: LUCAS RUBIO MARTOS. Datos registrales. T 1058 , F 194, S 8, H GI 380, I/A 21 (21.06.12).
- 20/03/2012#1646560
Company name: EUROHABITAT GIRONA CONSTRUCCIONS SL
Cambio de denominación socialEUROHABITAT GIRONA CONSTRUCCIONS SL. Cambio de denominación social. PREDOS 40 SL. Datos registrales. T 1058 , F 194, S 8, H GI 380, I/A 20 ( 6.03.12).
- 20/03/2012#1646559Ampliación de capital
PREDOS 40 SL. Ampliación de capital. Capital: 431.045,88 Euros. Resultante Suscrito: 646.088,01 Euros. Datos registrales. T 1058 , F 194, S 8, H GI 380, I/A 19 ( 6.03.12).
- 21/01/2011#1029300
Company name: EUROHABITAT GIRONA CONSTRUCCIONS SL
Ceses/DimisionesNombramientosEUROHABITAT GIRONA CONSTRUCCIONS SL. Ceses/Dimisiones. Adm. Unico: NARCIS ROCHE PALAHI. Nombramientos. Adm. Unico: JORDI ROCHE PUIGDEVALL. Datos registrales. T 1058 , F 194, S 8, H GI 380, I/A 18 (12.01.11).
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.