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SARAGOSSA PARC MIGDIA 17 SL

Hoja GI38825· NIF B17855875

ActiveGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
ASSESSORAMENT JURIDIC I GESTIO INTEGRAL GIRONA SL

Legal information

Legal information for SARAGOSSA PARC MIGDIA 17 SL

NIF
Hoja registral
IRUS1000214643249
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2298 · Folio 110 · Hoja GI38825

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 9
  2. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 9
  3. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 9
  4. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 8
  5. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 7
  6. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 7
  7. NombramientosPublished 18/02/2014· Registered 04/02/2014· I/A 6
  8. NombramientosPublished 27/12/2012· Registered 12/12/2012· I/A 5
  9. Cambio de domicilio socialPublished 27/12/2012· Registered 12/12/2012· I/A 5
  10. Ceses/DimisionesPublished 27/12/2012· Registered 12/12/2012· I/A 4
  11. Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 3

Timeline (BORME)

  1. 12/08/2016#3984028
    SARAGOSSA PARC MIGDIA 17 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 2298 , F 110, S 8, H GI 38825, I…
  2. 25/11/2015#3602304
    Ceses/DimisionesNombramientosCambio de domicilio social
    SARAGOSSA PARC MIGDIA 17 SL. Ceses/Dimisiones. Consejero: VERA-MARIA VINCKE BRANDAO CARDOSO DE MENEZES CASTE;ANGEL RUIZ DE MORALES VALENTICons.Del.Man: ANGEL RUIZ DE MORALES VALENTI;VERA-MARIA VINCKE BRANDAO CARDOSO DE MENEZES CASTEPresidente: ANGEL …
  3. 26/01/2015#3157936
    Nombramientos
    SARAGOSSA PARC MIGDIA 17 SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 2298 , F 109, S 8, H GI 38825, I/A 8 (16.01.15).
  4. 10/10/2014#3006286
    Ceses/DimisionesNombramientos
    SARAGOSSA PARC MIGDIA 17 SL. Ceses/Dimisiones. Consejero: MARIA JESUS AMER PEREZ;MARIA TERESA PUJOL MARTINEZ;JOSE RUBAU COMALADA. Secretario: ANGEL RUIZ DE MORALES VALENTI. Nombramientos. Presidente: ANGEL RUIZ DE MORALES VALENTI. Secretario: JOSEP R…
  5. 18/02/2014#2676039
    Nombramientos
    SARAGOSSA PARC MIGDIA 17 SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SL. Datos registrales. T 2298 , F 109, S 8, H GI 38825, I/A 6 ( 4.02.14).
  6. 27/12/2012#2055674
    NombramientosCambio de domicilio social
    SARAGOSSA PARC MIGDIA 17 SL. Nombramientos. Secretario: ANGEL RUIZ DE MORALES VALENTI. Cambio de domicilio social. C/ NOU DEL TEATRE 1 1 2 (GIRONA). Datos registrales. T 2298 , F 109, S 8, H GI 38825, I/A 5 (12.12.12).
  7. 27/12/2012#2055673
    Ceses/Dimisiones
    SARAGOSSA PARC MIGDIA 17 SL. Ceses/Dimisiones. Secretario: JOSEP REBOLLO MELCIO. Cons.Del.Man: JOSEP REBOLLO MELCIO. Datos registrales. T 2298 , F 109, S 8, H GI 38825, I/A 4 (12.12.12).
  8. 14/07/2009#303899
    Ceses/Dimisiones
    SARAGOSSA PARC MIGDIA 17 SL. Ceses/Dimisiones. Consejero: FRANCESC FERRER COSTA. Cons.Del.Man: FRANCESC FERRER COSTA. Datos registrales. T 2298 , F 109, S 8, H GI 38825, I/A 3 ( 3.07.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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