CENTRAL DE GESTIO PAPALUS SL

Hoja GI31755· NIF B17737008

Struck off · 25/03/2024Girona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTRAL DE GESTIO PAPALUS SL

NIF
Hoja registral
IRUS1000213363970
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Register referenceTomo 1909 · Folio 132 · Hoja GI31755
StatusLiquidada

Activity

CENTRAL DE GESTIO PAPALUS SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 24 April 2013 to 25 March 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. DisoluciónPublished 25/03/2024· Registered 15/03/2024· I/A 8
  2. ExtinciónPublished 25/03/2024· Registered 15/03/2024· I/A 8
  3. NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 7
  4. Modificaciones estatutariasPublished 16/06/2021· Registered 08/06/2021· I/A 6
  5. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 5
  6. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 4
  7. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 4
  8. ReeleccionesPublished 24/04/2013· Registered 17/04/2013· I/A 3

Changes

  1. 25/03/2024Disolución
  2. 25/03/2024Extinción
  3. 16/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8003485
    DisoluciónExtinción
    CENTRAL DE GESTIO PAPALUS SL. Disolución. Fusion. Extinción. Datos registrales. T 1909 , F 132, S 8, H GI 31755, I/A 8 (15.03.24).
  2. 09/06/2022#7013705
    Nombramientos
    CENTRAL DE GESTIO PAPALUS SL. Nombramientos. Apoderado: JAUME PUJOL SAGARO. Datos registrales. T 1909 , F 132, S 8, H GI 31755, I/A 7 ( 3.06.22).
  3. 16/06/2021#6477717
    Modificaciones estatutarias
    CENTRAL DE GESTIO PAPALUS SL. Modificaciones estatutarias. Modificado el Artículo 19º de los estatutos sociales en cuanto que el cargo de Administrador pasa a ser retribuido. Datos registrales. T 1909 , F 132, S 8, H GI 31755, I/A 6 ( 8.06.21).
  4. 08/10/2020#6065625
    Nombramientos
    CENTRAL DE GESTIO PAPALUS SL. Nombramientos. Apoderado: JAUME PUJOL SAGARO. Datos registrales. T 1909 , F 131, S 8, H GI 31755, I/A 5 ( 1.10.20).
  5. 11/12/2018#5168007
    Ceses/DimisionesNombramientos
    CENTRAL DE GESTIO PAPALUS SL. Ceses/Dimisiones. Adm. Unico: JAUME PUJOL SAGARO. Nombramientos. Adm. Unico: ROSA SAGARO PLANIOL. Datos registrales. T 1909 , F 131, S 8, H GI 31755, I/A 4 ( 3.12.18).
  6. 24/04/2013#2243805
    Reelecciones
    CENTRAL DE GESTIO PAPALUS SL. Reelecciones. Adm. Unico: JAUME PUJOL SAGARO. Otros conceptos: Los administradores ejercerán su cargo por tiempo indefinido. Datos registrales. T 1909 , F 131, S 8, H GI 31755, I/A 3 (17.04.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda papalus, s/nº, GIRONA, LLORET 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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