PROMOCIONS EL PLA SA
Hoja GI3493· NIF A17092768
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Marc Gou Casteys, Javier Mallorqui Gou
Legal information
Legal information for PROMOCIONS EL PLA SA
Activity
PROMOCIONS EL PLA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 October 2011 to 4 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marc Gou CasteysSince 06/07/2021Administrador Solidario
- Javier Mallorqui GouSince 27/07/2023Administrador Solidario
Former
- Josep Gou CasadevallCeased on 27/07/2023Administrador Solidario
- Josep Mallorqui CostaCeased on 27/07/2023Administrador Solidario
Authorised representatives
Current
- Xavier Casteys CrusetSince 18/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 14
- NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 14
- ReeleccionesPublished 29/09/2021· Registered 22/09/2021· I/A 13
- NombramientosPublished 12/07/2021· Registered 06/07/2021· I/A 12
- NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 11
- ReeleccionesPublished 26/10/2016· Registered 19/10/2016· I/A 10
- ReeleccionesPublished 25/10/2011· Registered 11/10/2011· I/A 9
Timeline (BORME)
- 04/08/2023#7661312Ceses/DimisionesNombramientos
PROMOCIONS EL PLA SA. Ceses/Dimisiones. Adm. Solid.: JOSEP GOU CASADEVALL;JOSEP MALLORQUI COSTA. Nombramientos. Adm. Solid.: JAVIER MALLORQUI GOU;MARC GOU CASTEYS. Datos registrales. T 193 , F 50, S 8, H GI 3493, I/A 14 (27.07.23).
- 29/09/2021#6619703Reelecciones
PROMOCIONS EL PLA SA. Reelecciones. Adm. Solid.: JOSEP GOU CASADEVALL;JOSEP MALLORQUI COSTA. Datos registrales. T 193 , F 50, S 8, H GI 3493, I/A 13 (22.09.21).
- 12/07/2021#6519917Nombramientos
PROMOCIONS EL PLA SA. Nombramientos. Apoderado: MARC GOU CASTEYS. Datos registrales. T 193 , F 49, S 8, H GI 3493, I/A 12 ( 6.07.21).
- 24/06/2021#6494454Nombramientos
PROMOCIONS EL PLA SA. Nombramientos. Apoderado: XAVIER CASTEYS CRUSET. Datos registrales. T 193 , F 49, S 8, H GI 3493, I/A 11 (18.06.21).
- 26/10/2016#4079314Reelecciones
PROMOCIONS EL PLA SA. Reelecciones. Adm. Solid.: JOSEP GOU CASADEVALL;JOSEP MALLORQUI COSTA. Datos registrales. T 193 , F 49, S 8, H GI 3493, I/A 10 (19.10.16).
- 25/10/2011#1426820Reelecciones
PROMOCIONS EL PLA SA. Reelecciones. Adm. Solid.: JOSEP GOU CASADEVALL;JOSEP MALLORQUI COSTA. Datos registrales. T 193 , F 49, S 8, H GI 3493, I/A 9 (11.10.11).
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
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.