CAN GERONIET SL

Hoja B257558· NIF B63047245

Struck off · 24/09/2021Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 415 458,11 €

Legal information

Legal information for CAN GERONIET SL

NIF
Hoja registral
IRUS1000350632446
Legal formSociedad Limitada (SL)
Share capital4 415 458,11 €
LocalityVilassar de Mar
Register referenceTomo 35147 · Folio 30 · Hoja B257558
StatusLiquidada

Activity

CAN GERONIET SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 December 2012 to 24 September 2021, across 4 distinct types of filing. Its registered share capital is 4 415 458,11 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CAN GERONIET SLVila Pol LlorençVila Pol LlorençVila Tolra JuanVila Tolra JuanVila Tolra MontserratVila Tolra MontserratFLORICULTURA LLORENÇ VILA SLFLORICULTURA LLORENÇ…POLEPLANTS SLPOLEPLANTS SLCAMIONES Y VEHICULOS EUROPEOS SACAMIONES Y VEHICULOS…VIMOR IMPORTACION SLVIMOR IMPORTACION SL

Registered actos

  1. RevocacionesPublished 24/09/2021· Registered 15/09/2021· I/A 10
  2. NombramientosPublished 24/09/2021· Registered 15/09/2021· I/A 10
  3. ExtinciónPublished 24/09/2021· Registered 15/09/2021· I/A 10
  4. Reducción de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 9
  5. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 8
  6. Reducción de capitalPublished 07/04/2015· Registered 25/03/2015· I/A 7
  7. Reducción de capitalPublished 07/04/2015· Registered 25/03/2015· I/A 6
  8. RevocacionesPublished 26/11/2013· Registered 19/11/2013· I/A 5
  9. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 5
  10. Reducción de capitalPublished 26/12/2012· Registered 17/12/2012· I/A 4

Changes

  1. 24/09/2021Extinción

Capital · events

  1. 07/06/2019Reducción de capital
    Resulting capital: 4 415 458,11 €
  2. 07/04/2015Reducción de capital
    Resulting capital: 4 820 153,31 €
  3. 07/04/2015Reducción de capital
    Resulting capital: 5 073 476,94 €
  4. 26/12/2012Reducción de capital
    Resulting capital: 5 295 253,32 €

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. 24/09/2021#6614264
    RevocacionesNombramientosExtinción
    CAN GERONIET SL. Revocaciones. CONSEJERO: VILA TOLRA JUAN. PRESIDENTE: VILA TOLRA JUAN. CONS.DEL.MAN: VILA TOLRA JUAN. CONSEJERO: VILA TOLRA MONTSERRAT. SECRETARIO: VILA TOLRA MONTSERRAT. CONS.DEL.MAN: VILA TOLRA MONTSERRAT. CONSEJERO: VILA POL LLORE…
  2. 07/06/2019#5433965
    Reducción de capital
    CAN GERONIET SL. Reducción de capital. Importe reducción: 404.695,20 Euros. Resultante Suscrito: 4.415.458,11 Euros. Datos registrales. T 35147 , F 29, S 8, H B 257558, I/A 9 (29.05.19).
  3. 14/06/2017#4416325
    Nombramientos
    CAN GERONIET SL. Nombramientos. APODERAD.SOL: VILA POL LLORENC. Datos registrales. T 35147 , F 28, S 8, H B 257558, I/A 8 ( 2.06.17).
  4. 07/04/2015#3269240
    Reducción de capital
    CAN GERONIET SL. Reducción de capital. Importe reducción: 253.323,63 Euros. Resultante Suscrito: 4.820.153,31 Euros. Datos registrales. T 35147 , F 27, S 8, H B 257558, I/A 7 (25.03.15).
  5. 07/04/2015#3269239
    Reducción de capital
    CAN GERONIET SL. Reducción de capital. Importe reducción: 221.776,38 Euros. Resultante Suscrito: 5.073.476,94 Euros. Datos registrales. T 35147 , F 26, S 8, H B 257558, I/A 6 (25.03.15).
  6. 26/11/2013#2554169
    RevocacionesNombramientos
    CAN GERONIET SL. Revocaciones. CONSEJERO: VILA TOLRA LLORENC. PRESIDENTE: VILA TOLRA LLORENC. CONS.DEL.MAN: VILA TOLRA LLORENC. CONSEJERO: VILA TOLRA JUAN. SECRETARIO: VILA TOLRA JUAN. CONS.DEL.MAN: VILA TOLRA JUAN. CONSEJERO: VILA TOLRA MONTSERRAT. …
  7. 26/12/2012#2052643
    Reducción de capital
    CAN GERONIET SL. Reducción de capital. Importe reducción: 1.223.746,68 Euros. Resultante Suscrito: 5.295.253,32 Euros. Datos registrales. T 35147 , F 25, S 8, H B 257558, I/A 4 (17.12.12).

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 addressCASA DE CAMP, 65 MASIA CAN GERONIET, BARCELONA, VILASSAR DE MAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector