CONSULTORES INMOBILIARIOS SERRA BRAVA SOCIEDAD ANONIMA

Hoja GI7799· NIF A17121013

Struck off · 10/02/2017Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
109 138,05 €
Former name :
RESTAURANT SANT-PONÇ SA

Legal information

Legal information for CONSULTORES INMOBILIARIOS SERRA BRAVA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205057252
Legal formSociedad Anónima (SA)
Share capital109 138,05 €
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 1786 · Folio 157 · Hoja GI7799
Former names
RESTAURANT SANT-PONC SA2012-06-18 → 2015-08-12
RESTAURANT SANT-PONÇ SA2016-05-12 → 2017-02-10
RESTAURANT SANT-PONÇ SA EN LIQUIDACION2016-11-24
StatusExtinguida

Activity

CONSULTORES INMOBILIARIOS SERRA BRAVA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 10 February 2017, across 6 distinct types of filing. Its registered share capital is 109 138,05 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/02/2017· Registered 01/02/2017· I/A 23
  2. Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 22
  3. DisoluciónPublished 24/11/2016· Registered 15/11/2016· I/A 22
  4. Reducción de capitalPublished 12/08/2015· Registered 05/08/2015· I/A 20
  5. Ampliación de capitalPublished 29/01/2013· Registered 22/01/2013· I/A 19
  6. Ampliación de capitalPublished 04/09/2012· Registered 22/08/2012· I/A 18
  7. Ceses/DimisionesPublished 18/06/2012· Registered 05/06/2012· I/A 17
  8. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RESTAURANT SANT-PONÇ SA→CONSULTORES INMOBILIARIOS SERRA BRAVA SOCIEDAD ANONIMA

  2. 10/02/2017Extinción
  3. 24/11/2016Cambio de denominación social

    RESTAURANT SANT-PONÇ SA→RESTAURANT SANT-PONÇ SA EN LIQUIDACION

  4. 24/11/2016Disolución
  5. 12/05/2016Cambio de denominación social

    RESTAURANT SANT-PONC SA→RESTAURANT SANT-PONÇ SA

Capital · events

  1. 12/08/2015Reducción de capital
    Resulting capital: 109 138,05 €
  2. 29/01/2013Ampliación de capital
    Resulting capital: 315 374,48 €
  3. 04/09/2012Ampliación de capital
    Resulting capital: 275 374,48 €

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. 10/02/2017#4238960

    Company name: RESTAURANT SANT-PONÇ SA

    Extinción
    RESTAURANT SANT-PONÇ SA. Situación concursal. Procedimiento concursal 147/2016. FIRME: Si, Fecha de resolución 21/12/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGON NOVALES BILBAO. Resoluci…
  2. 24/11/2016#4123847

    Company name: RESTAURANT SANT-PONÇ SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    RESTAURANT SANT-PONÇ SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEDRO POU MIR. Situación concursal. Procedimiento concursal 147/2016. FIRME: Si, Fecha de resolución 31/10/2016. Auto de apertura de la fase de liquidación. Juzgado: num. 1 MERCANT…
  3. 12/05/2016#3853151

    Company name: RESTAURANT SANT-PONÇ SA

    RESTAURANT SANT-PONÇ SA. Situación concursal. Procedimiento concursal 147/2016. FIRME: Si, Fecha de resolución 7/03/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGON NOVALES BILBAO. Resoluciones: Se decl…
  4. 12/08/2015#3460472

    Company name: RESTAURANT SANT-PONC SA

    Reducción de capital
    RESTAURANT SANT-PONC SA. Reducción de capital. Importe reducción: 206.236,43 Euros. Resultante Suscrito: 109.138,05 Euros. Datos registrales. T 1786 , F 156, S 8, H GI 7799, I/A 20 ( 5.08.15).
  5. 29/01/2013#2095273

    Company name: RESTAURANT SANT-PONC SA

    Ampliación de capital
    RESTAURANT SANT-PONC SA. Ampliación de capital. Suscrito: 40.000,00 Euros. Desembolsado: 40.000,00 Euros. Resultante Suscrito: 315.374,48 Euros. Resultante Desembolsado: 315.374,48 Euros. Datos registrales. T 1786 , F 156, S 8, H GI 7799, I/A 19 (22.…
  6. 04/09/2012#1881738

    Company name: RESTAURANT SANT-PONC SA

    Ampliación de capital
    RESTAURANT SANT-PONC SA. Ampliación de capital. Suscrito: 53.000,00 Euros. Desembolsado: 53.000,00 Euros. Resultante Suscrito: 275.374,48 Euros. Resultante Desembolsado: 275.374,48 Euros. Datos registrales. T 1786 , F 156, S 8, H GI 7799, I/A 18 (22.…
  7. 18/06/2012#1773430

    Company name: RESTAURANT SANT-PONC SA

    Ceses/DimisionesNombramientos
    RESTAURANT SANT-PONC SA. Ceses/Dimisiones. Adm. Unico: PEDRO POU MIR. Nombramientos. Adm. Unico: PEDRO POU MIR. Datos registrales. T 1786 , F 155, S 8, H GI 7799, I/A 17 ( 5.06.12).

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province