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Actos De GIRONA Del BORME Núm. 94 De 2016

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Actos De GIRONA Del BORME Núm. 94 De 2016 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 94 Jueves 19 de mayo de 2016 Pág. 22926 SECCIÓN PRIMERA Empresarios Actos inscritos GIRONA 212864 - ABASTAMENT EN ALTA COSTA BRAVA EMPRESA MIXTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ROMA CODINA MASERAS. Consejero: ROMA CODINA MASERAS;JOAQUIM CLARA ESTAÑOL. Nombramientos. Consejero: CARLES PARAMO PONSETI. Presidente: CARLES PARAMO PONSETI. Consejero: JOAQUIN TORRECILLAS CARRERAS;LLUIS BOSCH REBARTER;ANDREU MASFERRER CLARIANA. Modificaciones estatutarias. 18.- Consejo de administración compuesto por seis miembros. Plazo 5 años. 19bis. Remuneración del cargo de Consejero. Datos registrales. T 2770 , F 37, S 8, H GI 49503, I/A 9 ( 6.05.16). 212865 - OGASSA MUNICIPAL SL. Ceses/Dimisiones. Consejero: CHRISTIAN IGUALADA PEREZ;ALBA COMA PLANA. Nombramientos. Presidente: JOSEP TREMPS BOSCH. Consejero: ALBERT SOLA SERRA;FRANCESC XAVIER VILARRASA BATCHILLI;JOSE MARIA RODRIGUEZ LEON;XAVIER AULINAS SANGLAS. Datos registrales. T 1275 , F 66, S 8, H GI 15400, I/A 11 ( 6.05.16). 212866 - MISS VIVIEN SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: Fabricación, manipulación y comercialización de productos de higiene personal, cosméticos y perfumería. Domicilio: C/ S'AUGUER 42 3 3 (BLANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VIVIANA TORRES CANALDA. Nombramientos. Adm. Unico: VIVIANA TORRES CANALDA. Datos registrales. T 3093 , F 222, S 8, H GI 60363, I/A 1 ( 6.05.16). 212867 - GURIT BALSA SL. Ceses/Dimisiones. SecreNoConsj: SERGIO SESA PRIEGO. Nombramientos. SecreNoConsj: ANTONIO SALAT AUMATELL. Datos registrales. T 2958 , F 110, S 8, H GI 1528, I/A 34 ( 6.05.16). 212868 - ESTEBAN ESPUÑA SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1158 , F 21, S 8, H GI 8542, I/A 67 ( 6.05.16). 212869 - SERMENT PATRIMONIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2900 , F 197, S 8, H GI 53876, I/A NM3 ( 7.09.15). 212870 - SCID SLOWDESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: Diseño de interiores. Venta al por mayor y al por menor, de toda clase de muebles, lámparas y elementos para la decoración, en madera, metal, cristal, plástico, tela o cualquier otra materia y de toda de telas, tejidos y fibras sintéticas. Domicilio: C/ NOU 50 - VULPELLAC (FORALLAC). Capital: 8.000,00 Euros. Nombramientos. Adm. Solid.: SUSANNA COTS MOLINA;ALEJANDRO JUVE RUIZ. Datos registrales. T 3094 , F 7, S 8, H GI 60367, I/A 1 ( 9.05.16). 212871 - PURADIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 2799 , F 95, S 8, H GI 50594, I/A 4 ( 9.05.16). 212872 - GOPLANT PRODUCTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2653 , F 41, S 8, H GI 45511, I/A NM1 ( 7.09.15). 212873 - JL HOUSE 16 SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: La construcción de edificios, la promoción inmobiliaria o la compraventa de inmuebles por cuenta propia. Domicilio: C/ MAJOR 163 A 4 1 (SALT). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARIA LOURDES FERNANDEZ LOPEZ. Datos registrales. T 3094 , F 13, S 8, H GI 60369, I/A 1 ( 9.05.16). 212874 - CELEA INTERMEDIACIO CATALUÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 169, S 8, H GI 46192, I/A NM1 ( 7.09.15). cve: BORME-A-2016-94-17 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 94 Jueves 19 de mayo de 2016 Pág. 22927 212875 - IMA JEAN'S SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 88, S 8, H GI 46164, I/A NM1 ( 7.09.15). 212876 - INOXALVAREZ 2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 204, S 8, H GI 46206, I/A NM1 ( 7.09.15). 212877 - AILLAMENTS FARNERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 61, S 8, H GI 46152, I/A NM1 ( 7.09.15). 212878 - CUNISET SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2655 , F 156, S 8, H GI 46186, I/A NM1 ( 7.09.15). 212879 - VIANDE DALILA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2656 , F 199, S 8, H GI 45691, I/A NM1 ( 7.09.15). 212880 - GESTIONS DEVRAC SL. Ceses/Dimisiones. Adm. Unico: VICTORIA ROBLES JIMENEZ. Nombramientos. Liquidador: VICTORIA ROBLES JIMENEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2503 , F 123, S 8, H GI 42109, I/A 7 ( 9.05.16). 212881 - CONSTRUCCIONS MIQUEL MAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2656 , F 120, S 8, H GI 45667, I/A NM3 ( 7.09.15). 212882 - WINE PALACE GIRONA SL. Ceses/Dimisiones. Consejero: JOSEP CUADRAT FORTE. Nombramientos. Presidente: JOSEP MARTI PALAGOS. Secretario: JOSEP ALVAREZ RUBIROLA. Consejero: EVA ALVAREZ ARNAU;NOELIA PACIOS FERNANDEZ. Cons.Del.Sol: JOSEP MARTI PALAGOS;EVA ALVAREZ ARNAU. Datos registrales. T 2331 , F 91, S 8, H GI 39244, I/A 4 ( 9.05.16). 212883 - EFA SUREDA CASANOVAS SCP. Transformación de sociedad. Denominación y forma adoptada: EFA SUREDA CASANOVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: Agrícola, producción y comercialitzación de frutas. Domicilio: C/ DELS ESTUDIS 12 (ULLA). Capital: 28.000,00 Euros. Nombramientos. Adm. Solid.: JOAN SUREDA CASANOVAS;NURIA COLL SOLES. Datos registrales. T 3094 , F 26, S 8, H GI 60373, I/A 1 ( 9.05.16). 212884 - RESTAURANT MARGIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: Los negocios de hostelería y restauración en general, cafetería, bares, chocolaterías, heladerías, pubs, restaurantes y hoteles de todo tipo y discotecas . Domicilio: C/ SANT MAURICI 401 - EMPURIABRAVA (CASTELLO D'EMPURIES). Capital: 28.636,00 Euros. Nombramientos. Adm. Solid.: JESUS MARTINEZ AGUILERA;MARIA INES GIL CUESTA. Datos registrales. T 3094 , F 21, S 8, H GI 60371, I/A 1 ( 9.05.16). 212885 - ARBEID LOONT CONSTRUCTORS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2657 , F 154, S 8, H GI 46250, I/A NM1 ( 7.09.15). 212886 - IMMO HOPI LABO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2658 , F 5, S 8, H GI 45705, I/A NM1 ( 7.09.15). 212887 - IMMO GINJOLHOME SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2658 , F 172, S 8, H GI 45769, I/A NM1 ( 7.09.15). 212888 - PAU IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 204, S 8, H GI 45867, I/A NM1 ( 7.09.15). cve: BORME-A-2016-94-17 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 94 Jueves 19 de mayo de 2016 Pág. 22928 212889 - CONSTRUCCIONES CORSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 58, S 8, H GI 45811, I/A NM1 ( 7.09.15). 212890 - VIDRERES LLET SL. Ceses/Dimisiones. Consejero: JAVIER ROZA MANZANO. Datos registrales. T 3053 , F 28, S 8, H GI 45893, I/A 20 ( 9.05.16). 212891 - VANNELET RACING SPORTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 29, S 8, H GI 45801, I/A NM1 ( 7.09.15). 212892 - DISTRIBUCIO-GIDOSFARMA SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 73, S 8, H GI 45815, I/A NM3 ( 7.09.15). 212893 - NENUPA-96 SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MARIA DOLORS PONCE PERICH. Datos registrales. T 974 , F 200, S 8, H GI 17892, I/A 7 ( 9.05.16). 212894 - BODEGUES CATALANES JONQUERA SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: El comercio al por menor de alimentos, tabaco, y bebidas, alcohólicas o no. La explotación de cualesquier negocio del ramo de hostelería, ya sean bares, cafeterías, hoteles, hostales, discotecas, salas de fiesta, clubs, restaurantes, cafés-teatro, así como la organización de espectáculos. Domicilio: CTRA NACIONAL II S/N - CAMI D ELA PISCINA 1, IZQ. (JONQUERA (LA)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ANNA MARIA NOGUERA SANTANA. Datos registrales. T 3094 , F 34, S 8, H GI 60375, I/A 1 ( 9.05.16). 212895 - GIROMIX SL. Reducción de capital. Importe reducción: 52.500,00 Euros. Resultante Suscrito: 770.000,00 Euros. Datos registrales. T 2848 , F 119, S 8, H GI 39129, I/A 9 ( 9.05.16). 212896 - XIFRA INVERSIO SL. Ampliacion del objeto social. La realización de toda clase de actividades agrarias y de apoyo a la agricultura. Datos registrales. T 1409 , F 200, S 8, H GI 23745, I/A 6 ( 9.05.16). 212897 - MEGAGADGETS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 45, S 8, H GI 45807, I/A NM1 ( 7.09.15). 212898 - FUNDICION F POU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA PILAR GONZALEZ SANZ. Ceses/Dimisiones. Adm. Unico: FRANCESC POU MATAS. Nombramientos. Adm. Unico: MARIA PILAR GONZALEZ SANZ. Datos registrales. T 197 , F 195, S 8, H GI 3647, I/A 9 ( 9.05.16). 212899 - OLOT BANYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas.
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