BUILDING 9 PROMOTION SL

Hoja GI29533· NIF B17701657

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 088 000,00 €
Director :
Josep Barbe Busquets

Legal information

Legal information for BUILDING 9 PROMOTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 088 000,00 €
LocalitySant Feliu de Guíxols
Register referenceTomo 1779 · Folio 152 · Hoja GI29533
StatusVigente

Activity

BUILDING 9 PROMOTION SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 10 June 2010 to 9 April 2025, across 8 distinct types of filing. Its registered share capital is 2 088 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUILDING 9 PROMOTION …Josep Barbe BusquetsJosep Barbe BusquetsGESTCOBA SLGESTCOBA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUILDING 9 PROMOTION …Josep Barbe BusquetsJosep Barbe BusquetsGESTCOBA SLGESTCOBA SL

Beneficial owner (UBO)

Josep Barbe Busquets100 %

Individual · ultimate beneficial owner · since 09/04/2025

Beneficial owner network map

3 nodes Person Company
BUILDING 9 PROMOTION …Josep Barbe BusquetsJosep Barbe BusquetsGESTCOBA SLGESTCOBA SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 11
  2. Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 10
  3. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 10
  4. Fusión por absorciónPublished 17/11/2023· Registered 10/11/2023· I/A 10
  5. Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 9
  6. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 9
  7. Ampliación de capitalPublished 21/02/2020· Registered 13/02/2020· I/A 9
  8. Modificaciones estatutariasPublished 21/02/2020· Registered 13/02/2020· I/A 9
  9. Fusión por absorciónPublished 21/02/2020· Registered 13/02/2020· I/A 9
  10. ReeleccionesPublished 12/03/2015· Registered 04/03/2015· I/A 8
  11. Ampliación de capitalPublished 19/04/2011· Registered 06/04/2011· I/A 7
  12. Declaración de unipersonalidadPublished 10/06/2010· Registered 31/05/2010· I/A 6
  13. Cambio de domicilio socialPublished 10/06/2010· Registered 31/05/2010· I/A 5
  14. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 4
  15. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 4

Changes

  1. 09/04/2025Declaración de unipersonalidad

    JOSEP BARBE BUSQUETS

  2. 17/11/2023Fusión por absorción
  3. 21/02/2020Fusión por absorción
  4. 21/02/2020Modificaciones estatutarias
  5. 10/06/2010Cambio de domicilio social

    C/ SANT DOMENEC 30 (SANT FELIU DE GUIXOLS)

  6. 10/06/2010Declaración de unipersonalidad

    GESTCOBA SL

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 2 088 000,00 € (+312 000,00 €)
  2. 19/04/2011Ampliación de capital
    Resulting capital: 1 776 000,00 € (+1 650 000,00 €)

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. 09/04/2025#8583161
    Declaración de unipersonalidad
    BUILDING 9 PROMOTION SL. Declaración de unipersonalidad. Socio único: JOSEP BARBE BUSQUETS. Datos registrales. S 8 , H GI 29533, I/A 11 ( 2.04.25).
  2. 17/11/2023#7798409
    Ceses/DimisionesNombramientosFusión por absorción
    BUILDING 9 PROMOTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GESTCOBA SL. Nombramientos. Adm. Unico: JOSEP BARBE BUSQUETS. Fusión por absorción. Sociedades absorbidas: GESTCOBA SANT FELIU SOCIEDAD LIMITADA. Datos re…
  3. 21/02/2020#5806577
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
    BUILDING 9 PROMOTION SL. Ceses/Dimisiones. Adm. Unico: SANT FELIU 24 SL. Nombramientos. Adm. Unico: GESTCOBA SL. Ampliación de capital. Capital: 312.000,00 Euros. Resultante Suscrito: 2.088.000,00 Euros. Modificaciones estatutarias. 25. Administrador…
  4. 12/03/2015#3233347
    Reelecciones
    BUILDING 9 PROMOTION SL. Reelecciones. Adm. Unico: SANT FELIU 24 SL. Datos registrales. T 1779 , F 150, S 8, H GI 29533, I/A 8 ( 4.03.15).
  5. 19/04/2011#1178924
    Ampliación de capital
    BUILDING 9 PROMOTION SL. Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 1.776.000,00 Euros. Datos registrales. T 1779 , F 149, S 8, H GI 29533, I/A 7 ( 6.04.11).
  6. 10/06/2010#756550
    Declaración de unipersonalidad
    BUILDING 9 PROMOTION SL. Declaración de unipersonalidad. Socio único: GESTCOBA SL. Datos registrales. T 1779 , F 149, S 8, H GI 29533, I/A 6 (31.05.10).
  7. 10/06/2010#756549
    Cambio de domicilio social
    BUILDING 9 PROMOTION SL. Cambio de domicilio social. C/ SANT DOMENEC 30 (SANT FELIU DE GUIXOLS). Datos registrales. T 1779 , F 149, S 8, H GI 29533, I/A 5 (31.05.10).
  8. 10/06/2010#756548
    Ceses/DimisionesNombramientos
    BUILDING 9 PROMOTION SL. Ceses/Dimisiones. Adm. Unico: JOSEP BARBE BUSQUETS. Nombramientos. Adm. Unico: SANT FELIU 24 SL. Datos registrales. T 1779 , F 149, S 8, H GI 29533, I/A 4 (31.05.10).

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/ SANT DOMENEC 30 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province