BIR GINKGO S.L

Hoja B541678· NIF B67530220

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/11/2019
Directors :
Batlle Durany Enric, Blay Blanc Mercedes, Batlle Blay Lluis, Batlle Blay Josep, Batlle Blay Joan

Legal information

Legal information for BIR GINKGO S.L

NIF
Hoja registral
IRUS1000378283381
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/11/2019
Register referenceTomo 47116 · Folio 155 · Hoja B541678
StatusVigente

Activity

BIR GINKGO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2019. The Spanish commercial register has published 5 filings for this company, from 26 November 2019 to 21 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION E INTERMEDIACION INMOBILIARIA, Y LA ADQUISICION, REHABILITACION, ENAJENACION, CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS, RUSTICAS, TERRENOS Y SOLARES, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BIR GINKGO S.LBatlle Blay JoanBatlle Blay JoanBatlle Blay JosepBatlle Blay JosepBlay Blanc MercedesBlay Blanc MercedesBATLLE I ROIG SLPBATLLE I ROIG SLPURBIDERMIS SLURBIDERMIS SLBATLLE I ROIG ARQUITECTURA SLPBATLLE I ROIG ARQUIT…BIR AUGUSTA S.LBIR AUGUSTA S.LNUEVA ICARIA RESIDENCIAL S.LNUEVA ICARIA RESIDEN…

Registered actos

  1. RevocacionesPublished 21/08/2020· Registered 14/08/2020· I/A 2
  2. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 2
  3. Modificaciones estatutariasPublished 21/08/2020· Registered 14/08/2020· I/A 2
  4. ConstituciónPublished 26/11/2019· Registered 18/11/2019· I/A 1
  5. NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 1

Changes

  1. 21/08/2020Modificaciones estatutarias

Capital · events

  1. 26/11/2019Constitución
    Initial capital: 3 000,00 €

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. 21/08/2020#6003694
    RevocacionesNombramientosModificaciones estatutarias
    BIR GINKGO S.L. Revocaciones. ADM.UNICO: BATLLE DURANY ENRIC. Nombramientos. CONSEJERO: BATLLE DURANY ENRIC. PRESIDENTE: BATLLE DURANY ENRIC. CONS.DEL.SOL: BATLLE DURANY ENRIC. CONSEJERO: BLAY BLANC MERCEDES. VICEPRESIDEN: BLAY BLANC MERCEDES. CONSEJ…
  2. 26/11/2019#5675901
    ConstituciónNombramientos
    BIR GINKGO S.L. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: LA PROMOCION E INTERMEDIACION INMOBILIARIA, Y LA ADQUISICION, REHABILITACION, ENAJENACION, CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS, RUSTICAS, TERRENO…

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 2019

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 addressCL MANUEL FLORENTIN PEREZ NUM.15 (ESPLUGUES DE LLOBREGAT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector