CAN SET PERICUS SOCIEDAD LIMITADA
Hoja GI48736· NIF B55045884
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 303 980,00 €
- Incorporation :
- 07/09/2009
- Directors :
- Rosa Casanovas Gelis, Claudi Casanovas Sarsanedas
Legal information
Legal information for CAN SET PERICUS SOCIEDAD LIMITADA
Activity
CAN SET PERICUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 September 2009. The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 11 September 2019, across 4 distinct types of filing. Its registered share capital is 2 303 980,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Negocio inmobiliario en general.
Directors and representatives
Directors
Current
- Rosa Casanovas GelisSince 27/05/2019Consejero Delegado
- Claudi Casanovas SarsanedasSince 27/05/2019ConsejeroSecretario
Authorised representatives
Current
- Maria Teresa Gelis GifreSince 27/08/2009ConsejeroApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 4
- Ceses/DimisionesPublished 04/06/2019· Registered 27/05/2019· I/A 3
- NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 3
- Ampliación de capitalPublished 14/02/2019· Registered 06/02/2019· I/A 2
- ConstituciónPublished 07/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 1
Capital · events
- 14/02/2019Ampliación de capitalResulting capital: 2 303 980,00 € (+164 000,00 €)
- 07/09/2009ConstituciónInitial capital: 2 139 980,00 €
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)
- 11/09/2019#5576575Nombramientos
CAN SET PERICUS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARIA TERESA GELIS GIFRE. Datos registrales. T 2745 , F 207, S 8, H GI 48736, I/A 4 ( 3.09.19).
- 04/06/2019#5426203Ceses/DimisionesNombramientos
CAN SET PERICUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA TERESA GELIS GIFRE. Nombramientos. Consejero: MARIA TERESA GELIS GIFRE;CLAUDI CASANOVAS SARSANEDAS;ROSA CASANOVAS GELIS. Presidente: MARIA TERESA GELIS GIFRE. Secretario: CLAUDI C… - 14/02/2019#5258373Ampliación de capital
CAN SET PERICUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 164.000,00 Euros. Resultante Suscrito: 2.303.980,00 Euros. Datos registrales. T 2745 , F 206, S 8, H GI 48736, I/A 2 ( 6.02.19).
- 07/09/2009#374412ConstituciónNombramientos
CAN SET PERICUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: Negocio inmobiliario en general. Domicilio: C/ SANT PERE MARTIR 7 (OLOT). Capital: 2.139.980,00 Euros. Nombramientos. Adm. Unico: MARIA TERESA GELIS GIF…
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 2009
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.