EGARENCA GESTIO SL
Hoja B213390· NIF B62243696
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EGARENCA GESTIO SL
Activity
EGARENCA GESTIO SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 12 December 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Authorised representatives
Former
- Aguilar Moya CarmenCeased on 23/01/2013Apoderado
- Montes Perez QuintinCeased on 14/02/2011Apoderado
Directors network map
Registered actos
- ExtinciónPublished 12/12/2017· Registered 01/12/2017· I/A 8
- Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 7
- RevocacionesPublished 01/02/2013· Registered 23/01/2013· I/A 6
- Cambio de domicilio socialPublished 23/10/2012· Registered 10/10/2012· I/A 5
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 4
- RevocacionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
Changes
- 12/12/2017Extinción
- 12/02/2014Cambio de domicilio social
CL GUTENBERG Num.25 (TERRASSA)
- 23/10/2012Cambio de domicilio social
PZ DE L'ESTACIO DEL NORD Num.11 (TERRASSA)
Timeline (BORME)
- 12/12/2017#4655614Extinción
EGARENCA GESTIO SL. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 222/2017, AUTO FIRME DE FECHA 02/05/2017, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Datos registrales.… - 12/02/2014#2665597Cambio de domicilio social
EGARENCA GESTIO SL. Cambio de domicilio social. CL GUTENBERG Num.25 (TERRASSA). Datos registrales. T 32677 , F 201, S 8, H B 213390, I/A 7 ( 4.02.14).
- 01/02/2013#2101569Revocaciones
EGARENCA GESTIO SL. Revocaciones. APODERADO: AGUILAR MOYA CARMEN. Datos registrales. T 32677 , F 201, S 8, H B 213390, I/A 6 (23.01.13).
- 23/10/2012#1946070Cambio de domicilio social
EGARENCA GESTIO SL. Cambio de domicilio social. PZ DE L'ESTACIO DEL NORD Num.11 (TERRASSA). Datos registrales. T 32677 , F 201, S 8, H B 213390, I/A 5 (10.10.12).
- 24/02/2011#1088801Nombramientos
EGARENCA GESTIO SL. Nombramientos. APODERADO: AGUILAR MOYA CARMEN. Datos registrales. T 32677 , F 200, S 8, H B 213390, I/A 4 (14.02.11).
- 24/02/2011#1088800Revocaciones
EGARENCA GESTIO SL. Revocaciones. APODERADO: MONTES PEREZ QUINTIN. Datos registrales. T 32677 , F 200, S 8, H B 213390, I/A 3 (14.02.11).
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.
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.