ANNAMARC GESTIO SL

Hoja B309911· NIF B63891618

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
461 497,00 €
Directors :
Gil Mares Jaume, Gil Mares Pere

Legal information

Legal information for ANNAMARC GESTIO SL

NIF
Hoja registral
IRUS1000355692376
Legal formSociedad Limitada (SL)
Share capital461 497,00 €
LocalityManlleu
Register referenceTomo 37722 · Folio 90 · Hoja B309911
StatusVigente

Activity

ANNAMARC GESTIO SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 April 2009 to 25 June 2019, across 3 distinct types of filing. Its registered share capital is 461 497,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 25/06/2019· Registered 13/06/2019· I/A 10
  2. NombramientosPublished 25/06/2019· Registered 13/06/2019· I/A 9
  3. RevocacionesPublished 25/06/2019· Registered 13/06/2019· I/A 8
  4. NombramientosPublished 25/06/2019· Registered 13/06/2019· I/A 8
  5. Ampliación de capitalPublished 24/04/2009· Registered 14/04/2009· I/A 7

Capital · events

  1. 24/04/2009Ampliación de capital
    Resulting capital: 461 497,00 € (+228 439,00 €)

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. 25/06/2019#5463628
    Nombramientos
    ANNAMARC GESTIO SL. Nombramientos. APODERAD.SOL: GIL MARES PERE. Datos registrales. T 37722 , F 90, S 8, H B 309911, I/A 10 (13.06.19).
  2. 25/06/2019#5463627
    Nombramientos
    ANNAMARC GESTIO SL. Nombramientos. APODERAD.SOL: GIL MARES JAUME. Datos registrales. T 37722 , F 90, S 8, H B 309911, I/A 9 (13.06.19).
  3. 25/06/2019#5463626
    RevocacionesNombramientos
    ANNAMARC GESTIO SL. Revocaciones. ADM.SOLIDAR.: GIL MARES PERE;GIL MARES JAUME. Nombramientos. ADM.CONJUNTO: GIL MARES PERE;GIL MARES JAUME. Datos registrales. T 37722 , F 89, S 8, H B 309911, I/A 8 (13.06.19).
  4. 24/04/2009#182467
    Ampliación de capital
    ANNAMARC GESTIO SL. Ampliación de capital. Capital: 228.439,00 Euros. Resultante Suscrito: 461.497,00 Euros. Datos registrales. T 37722 , F 89, S 8, H B 309911, I/A 7 (14.04.09).

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 addressCARRETERA D'OLOT, 50, BARCELONA, MANLLEU
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