CASA GINES SL
Hoja B402830· NIF B58606310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA GINES SL
Activity
CASA GINES SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 12 November 2010 to 20 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Legaz GinesCeased on 09/05/2022Administrador Único
- Garcia Moreno GinesCeased on 13/12/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 6
- ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 6
- RevocacionesPublished 17/05/2022· Registered 09/05/2022· I/A 5
- NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 5
- DisoluciónPublished 17/05/2022· Registered 09/05/2022· I/A 5
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 4
- Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 4
- Cambio de domicilio socialPublished 12/11/2010· Registered 29/10/2010· I/A 4
Changes
- 20/12/2024Extinción
- 17/05/2022Disolución
- 12/11/2010Cambio de domicilio social
AV JOSEP FERRER I DOMINGO 20-22 P.1 PTA.3 (RUBI)
- 12/11/2010Modificaciones estatutarias
Timeline (BORME)
- 20/12/2024#8408296RevocacionesExtinción
CASA GINES SL. Revocaciones. LIQUIDADOR: GARCIA MORENO GINES. Extinción. Datos registrales. S 8 , H B 402830, I/A 6 (13.12.24).
- 17/05/2022#6961786RevocacionesNombramientosDisolución
CASA GINES SL. Revocaciones. ADM.UNICO: GARCIA LEGAZ GINES. Nombramientos. LIQUIDADOR: GARCIA MORENO GINES. Disolución. Voluntaria. Datos registrales. T 39224 , F 113, S 8, H B 402830, I/A 5 ( 9.05.22).
- 17/11/2010#947473
CASA GINES SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: GARCIA LEGAZ GINES. Datos registrales. T 10189, L 493, F 132, S 8, H B 402830, I/A 2 N (29.10.10).
- 12/11/2010#942745NombramientosModificaciones estatutariasCambio de domicilio social
CASA GINES SL. Nombramientos. ADM.UNICO: GARCIA LEGAZ GINES. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS,ADAPTANDOSE AL REALDECRETO LEGISLATIVO 1/2010 DE 2 DE JULIO. DE LA LEY DE SOCIEDADES DE CAPITAL. Cambio de domicilio soc…
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.
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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.
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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 — Barcelona — are listed together, with their address.