CALONGE GESTION PROYECTO SOCIEDAD LIMITADA
Hoja GI52781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2012
Legal information
Legal information for CALONGE GESTION PROYECTO SOCIEDAD LIMITADA
Activity
CALONGE GESTION PROYECTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 23 January 2012. The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 29 November 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Tenencia, gestión y dirección de participaciones en otras compañías. Promoción inmobiliaria. Prestación de servicios de intermediación en el comercio. Prestación de servicios de dirección y gestión empresarial.
Directors and representatives
Directors
Former
- Gerard CamarasaCeased on 22/11/2013Liquidador
Directors network map
Cap table · shareholdings
- Gerard Camarasa100 %
Individual · since 23/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerard Camarasa100 %
Individual · ultimate beneficial owner · since 23/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
- NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 2
- DisoluciónPublished 29/11/2013· Registered 22/11/2013· I/A 2
- ExtinciónPublished 29/11/2013· Registered 22/11/2013· I/A 2
- ConstituciónPublished 23/01/2012· Registered 11/01/2012· I/A 1
- Declaración de unipersonalidadPublished 23/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 1
Capital · events
- 23/01/2012ConstituciónInitial capital: 3 100,00 €
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)
- 29/11/2013#2562267Ceses/DimisionesNombramientosDisoluciónExtinción
CALONGE GESTION PROYECTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GERARD CAMARASA. Nombramientos. Liquidador: GERARD CAMARASA. Disolución. Voluntaria. Extinción. Datos registrales. T 2853 , F 62, S 8, H GI 52781, I/A 2 (22.11.13).
- 23/01/2012#1548785ConstituciónDeclaración de unipersonalidadNombramientos
CALONGE GESTION PROYECTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: Tenencia, gestión y dirección de participaciones en otras compañías. Promoción inmobiliaria. Prestación de servicios de intermediación en el c…
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 2012
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 — Girona — are listed together, with their address.