REMSA GIRONA SL

Hoja GI14957· NIF B17233404

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 856,60 €
Director :
Lluis Maria Arpa Pont

Legal information

Legal information for REMSA GIRONA SL

NIF
Hoja registral
IRUS1000206986581
Legal formSociedad Limitada (SL)
Share capital9 856,60 €
Phone
Register referenceTomo 2806 · Folio 127 · Hoja GI14957
StatusVigente

Activity

REMSA GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 25 January 2011 to 13 May 2022, across 5 distinct types of filing. Its registered share capital is 9 856,60 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMSA GIRONA SLLluis Maria Arpa PontLluis Maria Arpa Pont

Registered actos

  1. RevocacionesPublished 13/05/2022· Registered 06/05/2022· I/A 10
  2. Ceses/DimisionesPublished 12/12/2018· Registered 05/12/2018· I/A 9
  3. NombramientosPublished 12/12/2018· Registered 05/12/2018· I/A 9
  4. Reducción de capitalPublished 26/11/2018· Registered 19/11/2018· I/A 8
  5. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 7
  6. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 6
  7. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 6
  8. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 6

Changes

  1. 25/01/2011Modificaciones estatutarias

Capital · events

  1. 26/11/2018Reducción de capital
    Resulting capital: 9 856,60 €

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)

  1. 13/05/2022#6959931
    Revocaciones
    REMSA GIRONA SL. Revocaciones. Apoderado: JORDI XIBERTA VIDO. Datos registrales. T 2806 , F 127, S 8, H GI 14957, I/A 10 ( 6.05.22).
  2. 12/12/2018#5170151
    Ceses/DimisionesNombramientos
    REMSA GIRONA SL. Ceses/Dimisiones. Consejero: JOAN GERONES PLANAGUMA. Presidente: JOAN GERONES PLANAGUMA. Consejero: LLUIS MARIA ARPA PONT. Secretario: LLUIS MARIA ARPA PONT. Consejero: JORDI XIBERTA VIDO. Con.Delegado: LLUIS MARIA ARPA PONT. Nombram…
  3. 26/11/2018#5144712
    Reducción de capital
    REMSA GIRONA SL. Reducción de capital. Importe reducción: 2.163,64 Euros. Resultante Suscrito: 9.856,60 Euros. Datos registrales. T 2806 , F 127, S 8, H GI 14957, I/A 8 (19.11.18).
  4. 02/09/2013#2435343
    REMSA GIRONA SL. Fe de erratas: En el BORME nº 16 de 25/1/2011 aparece la inscripción 6& de la sociedad "REMSA GIRONA SL" en la que por error se hizo constar el número de protocolo 2548 cuando en realidad era el 2558 y se nombró a un Consejo de Admin…
  5. 13/06/2011#1256302
    Nombramientos
    REMSA GIRONA SL. Nombramientos. Apoderado: JORDI XIBERTA VIDO. Datos registrales. T 781 , F 20, S 8, H GI 14957, I/A 7 ( 1.06.11).
  6. 25/01/2011#1034255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMSA GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOAN GERONES PLANAGUMA;LLUIS MARIA ARPA PONT. Nombramientos. Consejero: JOAN GERONES PLANAGUMA. Presidente: JOAN GERONES PLANAGUMA. Consejero: LLUIS MARIA ARPA PONT. Secretario: LLUIS MARIA ARPA PONT. C…

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/ CANONGE DORCA, 20, GIRONA
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector