UNION GANCEDO SA

Hoja B78875

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Gancedo Puig De La Bellacasa Manuel, Gancedo Puig De La Bellacasa Pilar, Gancedo Puig De La Bellacasa Natividad, Gancedo Puig De La Bellacasa Beatriz, Gancedo Puig De La Bellacasa Emmeline, Gancedo Puig De La Bellacasa Jose

Legal information

Legal information for UNION GANCEDO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11584 · Folio 174 · Hoja B78875
StatusVigente

Activity

UNION GANCEDO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 25 April 2012 to 2 December 2022, across 4 distinct types of filing.

Corporate purpose

LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 46/1984...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 25/11/2022· I/A 17
  2. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 17
  3. Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 17
  4. Cambio de objeto socialPublished 02/12/2022· Registered 25/11/2022· I/A 17
  5. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 16
  6. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 15
  7. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 14
  8. RevocacionesPublished 25/04/2012· Registered 13/04/2012· I/A 13
  9. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 13

Timeline (BORME)

  1. 02/12/2022#7274861
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    UNION GANCEDO SA. Revocaciones. ADM.SOLIDAR.: GANCEDO PUIG DE LA BELLACASA NATIVIDAD;PUIG DE LA BELLACASA BRUGADA PILAR;GANCEDO PUIG DE LA BELLACASA EMMELINE. Nombramientos. CONSEJERO: GANCEDO PUIG DE LA BELLACASA EMMELINE;GANCEDO PUIG DE LA BELLACAS…
  2. 20/07/2017#4468976
    Nombramientos
    UNION GANCEDO SA. Nombramientos. APODERAD.SOL: GANCEDO PUIG DE LA BELLACASA BEATRIZ SILVIA. Datos registrales. T 11584 , F 172, S 8, H B 78875, I/A 16 (12.07.17).
  3. 27/01/2017#4215555
    Nombramientos
    UNION GANCEDO SA. Nombramientos. ADM.SOLIDAR.: GANCEDO PUIG DE LA BELLACASA NATIVIDAD;PUIG DE LA BELLACASA BRUGADA PILAR;GANCEDO PUIG DE LA BELLACASA EMMELINE. Datos registrales. T 11584 , F 172, S 8, H B 78875, I/A 15 (20.01.17).
  4. 26/09/2012#1910409
    Nombramientos
    UNION GANCEDO SA. Nombramientos. ADM.SOLIDAR.: GANCEDO PUIG DE LA BELLACASA NATIVIDAD. Datos registrales. T 11584 , F 172, S 8, H B 78875, I/A 14 (18.09.12).
  5. 08/05/2012#1713815
    UNION GANCEDO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: PUIG DE LA BELLACASA BRUGADA PILAR. Datos registrales. T 11584 , F 171, S 8, H B 78875, I/A 11 N (13.04.12).
  6. 25/04/2012#1699439
    RevocacionesNombramientos
    UNION GANCEDO SA. Revocaciones. ADM.SOLIDAR.: GANCEDO PUIG DE LA BELLACASA EMMELINE. Nombramientos. ADM.SOLIDAR.: PUIG DE LA BELLACASA BRUGADA PILAR;GANCEDO PUIG DE LA BELLACASA EMMELINE. Datos registrales. T 11584 , F 171, S 8, H B 78875, I/A 13 (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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province