CALDERERIA BRICIO SA

Hoja B113623· NIF A58502535

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GEPEX SL

Legal information

Legal information for CALDERERIA BRICIO SA

NIF
Hoja registral
IRUS1000336638468
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Registro MercantilBARCELONA
Register referenceTomo 40211 · Folio 13 · Hoja B113623
Former names
GEPEX SL2014-12-03 → 2019-10-08
StatusVigente

Activity

CALDERERIA BRICIO SA is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 December 2014 to 8 October 2019, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A: LA ADQUISICION, ADMINISTRACION, ENAJENACION, TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIO, EXCLUYENDOSE ACTIVIDADES DE INVERSION COLECTIVA, ETC. Fusión por absorción. Sociedades absorbidas: CINATOR SL.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 9
  2. Cambio de domicilio socialPublished 17/08/2018· Registered 09/08/2018· I/A 8
  3. Cambio de objeto socialPublished 26/10/2017· Registered 18/10/2017· I/A 7
  4. Fusión por absorciónPublished 26/10/2017· Registered 18/10/2017· I/A 7
  5. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 5
  6. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GEPEX SL→CALDERERIA BRICIO SA

  2. 17/08/2018Cambio de domicilio social

    AV 308 Num.32 (CASTELLDEFELS)

  3. 26/10/2017Cambio de objeto social

    AMPLIAR A: LA ADQUISICION, ADMINISTRACION, ENAJENACION, TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIO, EXCLUYENDOSE ACTIVIDADES DE INVERSION COLECTIVA, ETC. Fusión por absorción. Sociedades absorbidas: CINATOR SL.

  4. 26/10/2017Fusión por absorción
  5. 27/01/2016Modificaciones estatutarias
  6. 03/12/2014Cambio de domicilio social

    AV 303 Num.39 (CASTELLDEFELS)

Timeline (BORME)

  1. 08/10/2019#5605853

    Company name: GEPEX SL

    Nombramientos
    GEPEX SL. Nombramientos. APODERAD.SOL: POSE RAMOS ANNA. Datos registrales. T 40211 , F 13, S 8, H B 113623, I/A 9 (30.09.19).
  2. 17/08/2018#5014261

    Company name: GEPEX SL

    Cambio de domicilio social
    GEPEX SL. Cambio de domicilio social. AV 308 Num.32 (CASTELLDEFELS). Datos registrales. T 40211 , F 13, S 8, H B 113623, I/A 8 ( 9.08.18).
  3. 26/10/2017#4593498

    Company name: GEPEX SL

    Cambio de objeto socialFusión por absorción
    GEPEX SL. Cambio de objeto social. AMPLIAR A: LA ADQUISICION, ADMINISTRACION, ENAJENACION, TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIO, EXCLUYENDOSE ACTIVIDADES DE INVERSION COLECTIVA, ETC. F…
  4. 28/09/2016#4038869

    Company name: GEPEX SL

    GEPEX SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION,EDIFICACION,PARCELACION,VENTA Y ADMINISTRACION DE TODA CLASE DE FINCAS,RUSTICAS O URBANAS,SOLARES O EDIFICIOS,CON DESTINO A VIVI…
  5. 27/01/2016#3682221

    Company name: GEPEX SL

    Modificaciones estatutarias
    GEPEX SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27198 , F 26, S 8, H B 113623, I/A 5 (19.01.16).
  6. 03/12/2014#3093485

    Company name: GEPEX SL

    Cambio de domicilio social
    GEPEX SL. Cambio de domicilio social. AV 303 Num.39 (CASTELLDEFELS). Datos registrales. T 27198 , F 26, S 8, H B 113623, I/A 4 (26.11.14).

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 addressAV 308 Num.32 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province