ADAPTACIO AL CANVI SL

Hoja GI40244· NIF B17883562

Struck off · 03/12/2019Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADAPTACIO AL CANVI SL

NIF
Hoja registral
IRUS1000214934147
Legal formSociedad Limitada (SL)
LocalityBlanes
Registro MercantilGIRONA
Register referenceTomo 2388 · Folio 154 · Hoja GI40244
StatusExtinguida

Activity

ADAPTACIO AL CANVI SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 3 December 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • PROM-GUMO SL100 %

    Legal entity · since 23/03/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

PROM-GUMO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/03/2011

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 03/12/2019· Registered 25/11/2019· I/A 6
  2. ExtinciónPublished 03/12/2019· Registered 25/11/2019· I/A 6
  3. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 5
  4. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 5
  5. Declaración de unipersonalidadPublished 23/03/2011· Registered 10/03/2011· I/A 3
  6. Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 3
  7. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 3

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 23/03/2011Declaración de unipersonalidad

    PROM-GUMO SL

  4. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2019#5687816
    DisoluciónExtinción
    ADAPTACIO AL CANVI SL. Disolución. Fusion. Extinción. Datos registrales. T 2388 , F 154, S 8, H GI 40244, I/A 6 (25.11.19).
  2. 23/11/2016#4121369
    Ceses/DimisionesNombramientos
    ADAPTACIO AL CANVI SL. Ceses/Dimisiones. Adm. Unico: SALVADOR GUTIERREZ GARCIA. Nombramientos. Adm. Unico: SALVADOR GUTIERREZ MORA. Otros conceptos: Modificación del artículo 24 de los estatutos sociales. El cargo de administrador será por tiempo ind…
  3. 23/11/2016#4121368
    ADAPTACIO AL CANVI SL. Sociedad unipersonal. Cambio de identidad del socio único: BLANS-GUMO SOCIEDAD LIMITADA. Datos registrales. T 2388 , F 154, S 8, H GI 40244, I/A 4 (16.11.16).
  4. 23/03/2011#1134920
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ADAPTACIO AL CANVI SL. Declaración de unipersonalidad. Socio único: PROM-GUMO SL. Ceses/Dimisiones. Adm. Mancom.: SALVADOR GUTIERREZ GARCIA;MIGUEL SUAREZ TARRES. Nombramientos. Adm. Unico: SALVADOR GUTIERREZ GARCIA. Modificaciones estatutarias. Cambi…

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 addressC/ JOSEP TARRADELLAS 11 A, GIRONA, BLANES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector