VIAL GIRONA 41 SL
Hoja GI36459
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ignacio Castellar Almirall, Pablo Usandizaga Usandizaga
Legal information
Legal information for VIAL GIRONA 41 SL
Activity
VIAL GIRONA 41 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 19 July 2011 to 20 June 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ignacio Castellar AlmirallSince 07/07/2011Administrador Solidario
- Pablo Usandizaga UsandizagaSince 07/07/2011Administrador Solidario
Former
- Jordi Ribera BallestaCeased on 11/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 5
- Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 4
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 4
- Modificaciones estatutariasPublished 19/07/2011· Registered 07/07/2011· I/A 4
Timeline (BORME)
- 20/06/2012#1777165Ceses/Dimisiones
VIAL GIRONA 41 SL. Ceses/Dimisiones. Adm. Solid.: JORDI RIBERA BALLESTA. Datos registrales. T 2179 , F 159, S 8, H GI 36459, I/A 5 (11.06.12). cve: BORME-A-2012-116-17 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 19/07/2011#1306162Ceses/DimisionesNombramientosModificaciones estatutarias
VIAL GIRONA 41 SL. Ceses/Dimisiones. Adm. Unico: JORDI RIBERA BALLESTA. Nombramientos. Adm. Solid.: JORDI RIBERA BALLESTA;PABLO USANDIZAGA USANDIZAGA;IGNACIO CASTELLAR ALMIRALL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.