BC GEST SL
Hoja B99356· NIF B60330016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BC GEST SL
Activity
BC GEST SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 August 2009 to 24 November 2015, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Mante Fors CarlesCeased on 25/07/2012Presidente
- Pujol Ferrer RobertCeased on 07/08/2013Consejero
- Trias Figueras JosepCeased on 25/07/2012Consejero
- Pasquina Beltran MontserratCeased on 25/07/2012Consejero
- Turro Vicens JoanCeased on 25/07/2012Consejero
- Puiggros Jimenez De Anta YolandaCeased on 17/11/2015Secretario no Consejero
- Puig Lopez JosepCeased on 17/11/2015Liquidador
- Marigo Costa JosepCeased on 17/11/2015Liquidador
- Marcos Gonzalez Francesc XavierCeased on 17/11/2015Liquidador
- Martinez Planas JordiCeased on 17/11/2015Liquidador
- Fernandez Terricabras AlbertCeased on 17/11/2015Liquidador
Directors network map
Registered actos
Changes
- 24/11/2015Disolución
- 24/11/2015Extinción
Timeline (BORME)
- 24/11/2015#3599426RevocacionesNombramientosDisoluciónExtinción
BC GEST SL. Revocaciones. SECR.NO CONS: PUIGGROS JIMENEZ DE ANTA YOLANDA. CONSEJERO: FERNANDEZ TERRICABRAS ALBERT. PRESIDENTE: FERNANDEZ TERRICABRAS ALBERT. CONSEJERO: MARIGO COSTA JOSEP;MARCOS GONZALEZ FRANCESC XAVIER;PUIG LOPEZ JOSEP;MARTINEZ PLANA… - 13/11/2013#2533828Cancelaciones de oficio de nombramientos
BC GEST SL. Cancelaciones de oficio de nombramientos. CONSEJERO: MANGAS MONGE ENRIC. Datos registrales. T 26072 , F 221, S 8, H B 99356, I/A 13 N (28.10.13).
- 14/08/2013#2413905RevocacionesNombramientos
BC GEST SL. Revocaciones. CONSEJERO: PUJOL FERRER ROBERT. Nombramientos. CONSEJERO: MARTINEZ PLANAS JORDI. Datos registrales. T 43313 , F 41, S 8, H B 99356, I/A 25 ( 7.08.13).
- 08/08/2012#1850784RevocacionesNombramientos
BC GEST SL. Revocaciones. CONSEJERO: TURRO VICENS JOAN;TRIAS FIGUERAS JOSEP;PASQUINA BELTRAN MONTSERRAT;MANTE FORS CARLES. PRESIDENTE: MANTE FORS CARLES. Nombramientos. CONSEJERO: FERNANDEZ TERRICABRAS ALBERT. PRESIDENTE: FERNANDEZ TERRICABRAS ALBERT… - 12/08/2009#343653RevocacionesNombramientos
BC GEST SL. Revocaciones. CONSEJERO: MASSAGUER MELENDEZ RAMON. PRESIDENTE: MASSAGUER MELENDEZ RAMON. Nombramientos. CONSEJERO: MANTE FORS CARLES. PRESIDENTE: MANTE FORS CARLES. CONSEJERO: PUJOL FERRER ROBERT. Datos registrales. T 26072 , F 225, S 8, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.