SUTRANSA GIRONA SA

Hoja GI5521· NIF A17075961

Struck off · 24/07/2018Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
INVESTHOLDING SOCIEDAD ANONIMA

Legal information

Legal information for SUTRANSA GIRONA SA

NIF
Hoja registral
IRUS1000204069563
Legal formSociedad Anónima (SA)
Register referenceTomo 1595 · Folio 60 · Hoja GI5521
Former names
INVESTHOLDING SOCIEDAD ANONIMA2011-08-11 → 2018-07-24
StatusExtinguida

Activity

SUTRANSA GIRONA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 11 August 2011 to 24 July 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 17
  2. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 17
  3. DisoluciónPublished 24/07/2018· Registered 17/07/2018· I/A 17
  4. ExtinciónPublished 24/07/2018· Registered 17/07/2018· I/A 17
  5. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 16
  6. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 15
  7. Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 14
  8. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 14
  9. ReeleccionesPublished 30/09/2011· Registered 20/09/2011· I/A 14
  10. ReeleccionesPublished 11/08/2011· Registered 28/07/2011· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVESTHOLDING SOCIEDAD ANONIMA→SUTRANSA GIRONA SA

  2. 24/07/2018Disolución
  3. 24/07/2018Extinción

Timeline (BORME)

  1. 24/07/2018#4979561

    Company name: INVESTHOLDING SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTHOLDING SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARIA LLUISA MASGRAU VILA. Presidente: MARIA LLUISA MASGRAU VILA. Consejero: JORDI LLEAL MASGRAU. Secretario: JORDI LLEAL MASGRAU. Consejero: MARIA LLUISA LLEAL MASGRAU;JOAQUIM LLEAL MASGRA…
  2. 17/03/2017#4295221

    Company name: INVESTHOLDING SOCIEDAD ANONIMA

    Nombramientos
    INVESTHOLDING SOCIEDAD ANONIMA. Nombramientos. Presidente: MARIA LLUISA MASGRAU VILA. Secretario: JORDI LLEAL MASGRAU. Consejero: MARIA LLUISA LLEAL MASGRAU;JOAQUIM LLEAL MASGRAU;XAVIER LLEAL MASGRAU;CARMEN LLEAL MASGRAU. Datos registrales. T 1595 , …
  3. 30/09/2011#1395922

    Company name: INVESTHOLDING SOCIEDAD ANONIMA

    Nombramientos
    INVESTHOLDING SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: MARIA LUISA LLEAL MASGRAU;JOAQUIN LLEAL MASGRAU;XAVIER LLEAL MASGRAU;JORDI LLEAL MASGRAU;MARIA CARMEN LLEAL MASGRAU. Datos registrales. T 1595 , F 59, S 8, H GI 5521, I/A 15 (20.09.11).
  4. 30/09/2011#1395921

    Company name: INVESTHOLDING SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    INVESTHOLDING SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: JOAQUIM LLEAL BERTOMEU. Consejero: JOAQUIM LLEAL BERTOMEU. Presidente: JOAQUIM LLEAL BERTOMEU. Vicepresid.: MARIA LUISA MASGRAU VILA. Nombramientos. Presidente: MARIA LUISA MASGRAU VILA.…
  5. 11/08/2011#1339310

    Company name: INVESTHOLDING SOCIEDAD ANONIMA

    Reelecciones
    INVESTHOLDING SOCIEDAD ANONIMA. Reelecciones. Con.Delegado: JOAQUIM LLEAL BERTOMEU. Presidente: JOAQUIM LLEAL BERTOMEU. Vicepresid.: MARIA LUISA MASGRAU VILA. Secretario: JORDI LLEAL MASGRAU. Consejero: MARIA LUISA LLEAL MASGRAU;JOAQUIN LLEAL MASGRAU…

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