SIVAGRUP GENERACIONS SL
Hoja GI27082· NIF B17651928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Teresa Mallolas Jutglar, Josefa Jutglar Bertran, Joan Eroles Mallolas, Anton Eroles Domingo
Legal information
Legal information for SIVAGRUP GENERACIONS SL
Activity
SIVAGRUP GENERACIONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 5 March 2013 to 30 July 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maria Teresa Mallolas JutglarSince 20/07/2018PresidenteConsejero Delegado SolidarioConsejero
- Josefa Jutglar BertranSince 20/07/2018Consejero
- Joan Eroles MallolasSince 20/07/2018Consejero
- Anton Eroles DomingoSince 20/07/2018ConsejeroSecretario
Former
- Joan Mallolas OliverCeased on 20/07/2018Consejero
- Ramona Jutglar BertranCeased on 20/07/2018Consejero
- Josefa Mallolas JutglarCeased on 20/02/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2018· Registered 20/07/2018· I/A 7
- NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 7
- Ceses/DimisionesPublished 05/03/2013· Registered 20/02/2013· I/A 6
Timeline (BORME)
- 30/07/2018#4988308Ceses/DimisionesNombramientos
SIVAGRUP GENERACIONS SL. Ceses/Dimisiones. Consejero: JOAN MALLOLAS OLIVER;JOSEFA JUTGLAR BERTRAN;RAMONA JUTGLAR BERTRAN. Presidente: JOAN MALLOLAS OLIVER. Secretario: JOSEFA JUTGLAR BERTRAN. Con.Delegado: RAMONA JUTGLAR BERTRAN. Nombramientos. Conse… - 05/03/2013#2159878Ceses/Dimisiones
SIVAGRUP GENERACIONS SL. Ceses/Dimisiones. Consejero: JOSEFA MALLOLAS JUTGLAR. Datos registrales. T 1876 , F 24, S 8, H GI 27082, I/A 6 (20.02.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.