PROMOCIONS GESLON SOCIEDAD LIMITADA

Hoja T39918· NIF B43975747

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
27/03/2009
Directors :
Mena Marti Jordi, Mena Marti Xavier

Legal information

Legal information for PROMOCIONS GESLON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115144039
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date27/03/2009
Register referenceTomo 2476 · Folio 159 · Hoja T39918
StatusVigente

Activity

PROMOCIONS GESLON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 27 March 2009. The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 20 June 2012, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA ADQUISICION, PROMOCION, CONTRUCCION, URBANIZACION, PARCELACION, AMPLIACION, REPARACION Y REFORMA DE CUALQUIER TIPO DE BIEN INMUEBLE, TANTO POR CUANTA PROPIA COMO POR CUENTA AJENA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROMOCIONS GESLON SOC…Mena Marti JordiMena Marti JordiMena Marti XavierMena Marti XavierBARENYS 2007 SOCIEDAD LIMITADABARENYS 2007 SOCIEDA…NARAL 2003 SOCIEDAD LIMITADANARAL 2003 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 3
  2. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 3
  3. Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 3
  4. Ceses/DimisionesPublished 05/02/2010· Registered 20/01/2010· I/A 2
  5. NombramientosPublished 05/02/2010· Registered 20/01/2010· I/A 2
  6. Modificaciones estatutariasPublished 05/02/2010· Registered 20/01/2010· I/A 2
  7. Cambio de domicilio socialPublished 05/02/2010· Registered 20/01/2010· I/A 2
  8. ConstituciónPublished 27/03/2009· Registered 17/03/2009· I/A 1
  9. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 1

Changes

  1. 20/06/2012Cambio de domicilio social

    C/ DOMENECH SUGRANYES I GRAS 6 - 2º 6&.- (SALOU)

  2. 05/02/2010Cambio de domicilio social

    CMNO DE LA CREUETA 3 - ESC

  3. 05/02/2010Modificaciones estatutarias

Capital · events

  1. 27/03/2009Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/06/2012#1778697
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONS GESLON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NOHORA HIDALGO LONDOÑO BLANCA;TUSET MENA JORDI;CABRE MASIP EVA. Nombramientos. Adm. Mancom.: MENA MARTI XAVIER;MENA MARTI JORDI. Cambio de domicilio social. C/ DOMENECH SUGRANYES I …
  2. 05/02/2010#576086
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONS GESLON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOHORA HIDALGO LONDOÑO BLANCA. Nombramientos. Adm. Mancom.: NOHORA HIDALGO LONDOÑO BLANCA;TUSET MENA JORDI;CABRE MASIP EVA. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 27/03/2009#142355
    ConstituciónNombramientos
    PROMOCIONS GESLON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: LA ADQUISICION, PROMOCION, CONTRUCCION, URBANIZACION, PARCELACION, AMPLIACION, REPARACION Y REFORMA DE CUALQUIER TIPO DE BIEN INMUEBLE, TANTO POR CUA…

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· Incorporated 2009

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 addressC/ DOMENECH SUGRANYES I GRAS 6 - 2º 6&.- (SALOU), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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