CONSTRUCTORA GAVA SA
Hoja B18680· NIF A08322521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,00 €
- Director :
- Hernandez Llorente German
- Former name :
- PRIDEM SL
Legal information
Legal information for CONSTRUCTORA GAVA SA
Activity
CONSTRUCTORA GAVA SA 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 25 November 2009 to 9 December 2014, across 4 distinct types of filing. Its registered share capital is 24 040,00 €.
Directors and representatives
Directors
Current
- Hernandez Llorente GermanSince 12/01/2010Administrador Único
Former
- Navarro Del Paso DavidCeased on 19/01/2011Administrador ConjuntoAdministrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
PRIDEM SL→CONSTRUCTORA GAVA SA
- 09/12/2014Cambio de domicilio social
PJ SCHUBERT Num.1 (RUBI)
- 22/01/2010Cambio de domicilio social
CL LA GRANJA Num.12 (SANT CUGAT DEL VALLES)
Capital · events
- 22/01/2010Ampliación de capitalResulting capital: 24 040,00 € (+18 030,00 €)
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)
- 09/12/2014#3100270
Company name: PRIDEM SL
Cambio de domicilio socialPRIDEM SL. Cambio de domicilio social. PJ SCHUBERT Num.1 (RUBI). Datos registrales. T 36227 , F 75, S 8, H B 18680, I/A 15 ( 1.12.14).
- 31/01/2011#1043790
Company name: PRIDEM SL
RevocacionesNombramientosPRIDEM SL. Revocaciones. ADM.CONJUNTO: NAVARRO DEL PASO DAVID;HERNANDEZ LLORENTE GERMAN. Nombramientos. ADM.UNICO: HERNANDEZ LLORENTE GERMAN. Datos registrales. T 36227 , F 75, S 8, H B 18680, I/A 14 (19.01.11).
- 03/02/2010#570077
Company name: PRIDEM SL
NombramientosPRIDEM SL. Nombramientos. APODERADO: HERNANDEZ LLORENTE GERMAN. Datos registrales. T 36227 , F 74, S 8, H B 18680, I/A 13 (22.01.10).
- 22/01/2010#551108
Company name: PRIDEM SL
RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialPRIDEM SL. Revocaciones. ADM.UNICO: NAVARRO DEL PASO DAVID. Nombramientos. ADM.CONJUNTO: NAVARRO DEL PASO DAVID;HERNANDEZ LLORENTE GERMAN. Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 24.040,00 Euros. Cambio de domicilio soci… - 25/11/2009#481833
Company name: PRIDEM SL
RevocacionesPRIDEM SL. Revocaciones. APODERADO: NAVARRO MARTINEZ CARME. Datos registrales. T 36227 , F 73, S 8, H B 18680, I/A 11 (11.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.