ELS GERANIS SOCIEDAD LIMITADA

Hoja GI42· NIF B17246117

Struck off · 05/07/2022Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
119 584,08 €

Legal information

Legal information for ELS GERANIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207161565
Legal formSociedad Limitada (SL)
Share capital119 584,08 €
Register referenceTomo 2854 · Folio 176 · Hoja GI42
StatusLiquidada

Activity

ELS GERANIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 9 August 2012 to 5 July 2022, across 7 distinct types of filing. Its registered share capital is 119 584,08 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELS GERANIS SOCIEDAD …Revilla Revilla CelestinoRevilla Revilla Cele…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 9
  2. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 9
  3. DisoluciónPublished 05/07/2022· Registered 28/06/2022· I/A 9
  4. ExtinciónPublished 05/07/2022· Registered 28/06/2022· I/A 9
  5. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 8
  6. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 8
  7. Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 7
  8. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 7
  9. Modificaciones estatutariasPublished 16/06/2014· Registered 09/06/2014· I/A 7
  10. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 3
  11. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 3
  12. Modificaciones estatutariasPublished 14/08/2012· Registered 03/08/2012· I/A 3
  13. Ampliación de capitalPublished 09/08/2012· Registered 30/07/2012· I/A 5
  14. Escisión totalPublished 09/08/2012· Registered 30/07/2012· I/A 5

Changes

  1. 05/07/2022Disolución
  2. 05/07/2022Extinción
  3. 16/06/2014Modificaciones estatutarias
  4. 14/08/2012Modificaciones estatutarias

Capital · events

  1. 09/08/2012Ampliación de capital
    Resulting capital: 119 584,08 € (+45 900,00 €)

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)

  1. 05/07/2022#7057612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELS GERANIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANGEL MARIA REVILLA REVILLA. Nombramientos. Liquidador: CELESTINO REVILLA REVILLA. Disolución. Voluntaria. Extinción. Datos registrales. T 2854 , F 176, S 8, H GI 42, I/A 9 (28.06.22).
  2. 28/01/2020#5763606
    Ceses/DimisionesNombramientos
    ELS GERANIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO REVILLA REVILLA. Nombramientos. Adm. Unico: ANGEL MARIA REVILLA REVILLA. Datos registrales. T 2854 , F 176, S 8, H GI 42, I/A 8 (21.01.20).
  3. 16/06/2014#2850869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELS GERANIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO REVILLA REVILLA;CELESTINO REVILLA REVILLA. Nombramientos. Adm. Unico: JOSE ANTONIO REVILLA REVILLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 14/08/2012#1859402
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELS GERANIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CELESTINO REVILLA REVILLA. Nombramientos. Adm. Solid.: JOSE ANTONIO REVILLA REVILLA;CELESTINO REVILLA REVILLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  5. 09/08/2012#1853367
    Ampliación de capitalEscisión total
    ELS GERANIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.900,00 Euros. Resultante Suscrito: 119.584,08 Euros. Escisión total. Sociedades beneficiarias de la escisión: CAAFEJA-CMP SL. Datos registrales. T 3 , F 158, S 8, H GI 42, I/A 5 (30.07…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector