PROMOCIONS CAIXAS SA

Hoja GI6097· NIF A17058991

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Enric Caixas Casademont, Jaume Caixas Casademont

Legal information

Legal information for PROMOCIONS CAIXAS SA

NIF
Hoja registral
IRUS1000205281360
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 330 · Folio 116 · Hoja GI6097
StatusVigente

Activity

PROMOCIONS CAIXAS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 20 August 2012 to 4 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONS CAIXAS SACaixas Casademont EnricCaixas Casademont En…Caixas Casademont JaumeCaixas Casademont Ja…NOVIM SOCIEDAD ANONIMANOVIM SOCIEDAD ANONI…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 13
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 13
  3. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 13
  4. ReeleccionesPublished 03/04/2018· Registered 22/03/2018· I/A 12
  5. ReeleccionesPublished 20/08/2012· Registered 07/08/2012· I/A 11

Changes

  1. 04/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2023#7512248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONS CAIXAS SA. Ceses/Dimisiones. Adm. Solid.: JAUME CAIXAS CASADEMONT;RAMON CAIXAS MASANELLAS. Nombramientos. Adm. Mancom.: JAUME CAIXAS CASADEMONT;ENRIC CAIXAS CASADEMONT. Modificaciones estatutarias. Se establece modificar los artículos 4º y…
  2. 03/04/2018#4821354
    Reelecciones
    PROMOCIONS CAIXAS SA. Reelecciones. Adm. Solid.: RAMON CAIXAS MASANELLAS;JAUME CAIXAS CASADEMONT. Datos registrales. T 330 , F 116, S 8, H GI 6097, I/A 12 (22.03.18).
  3. 20/08/2012#1864600
    Reelecciones
    PROMOCIONS CAIXAS SA. Reelecciones. Adm. Solid.: RAMON CAIXAS MASANELLAS;JAUME CAIXAS CASADEMONT. Datos registrales. T 330 , F 116, S 8, H GI 6097, I/A 11 ( 7.08.12).

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 addressC/ ANGEL GUIMERA, 7-9, GIRONA, BANYOLES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector