G.E.G.A.E COMPAÑIAS SL

Hoja B475369· NIF B66635608

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Director :
Balanzo Cortes Joan

Legal information

Legal information for G.E.G.A.E COMPAÑIAS SL

NIF
Hoja registral
IRUS1000371702649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityGranollers
Register referenceTomo 45048 · Folio 26 · Hoja B475369
StatusVigente

Activity

G.E.G.A.E COMPAÑIAS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2015. The Spanish commercial register has published 9 filings for this company, from 12 November 2015 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, SIN INVADIR LAS ACTIVIDADES PROPIAS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
G.E.G.A.E COMPAÑIAS SLBalanzo Cortes JoanBalanzo Cortes JoanBARLINACES S.LBARLINACES S.L

Registered actos

  1. RevocacionesPublished 26/09/2024· Registered 18/09/2024· I/A 3
  2. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 26/09/2024· Registered 18/09/2024· I/A 3
  4. Cambio de objeto socialPublished 26/09/2024· Registered 18/09/2024· I/A 3
  5. RevocacionesPublished 28/07/2023· Registered 20/07/2023· I/A 2
  6. NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 2
  7. Cambio de domicilio socialPublished 28/07/2023· Registered 20/07/2023· I/A 2
  8. ConstituciónPublished 12/11/2015· Registered 05/11/2015· I/A 1
  9. NombramientosPublished 12/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    CL GUAYAQUIL Num.73 P.3 PTA.1 (GRANOLLERS)

  2. 26/09/2024Cambio de objeto social

    LA ADQUISICION,TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, SIN INVADIR LAS ACTIVIDADES PROPIAS...

  3. 28/07/2023Cambio de domicilio social

    CL BALMES Num.417 P.5 PTA.A (BARCELONA)

Capital · events

  1. 12/11/2015Constitución
    Initial capital: 3 000,00 €

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. 26/09/2024#8266889
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    G.E.G.A.E COMPAÑIAS SL. Revocaciones. ADM.UNICO: VALLS ROCA MARIA EUGENIA. Nombramientos. ADM.UNICO: BALANZO CORTES JOAN. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JOAN BALANZO CORTES. Cambio de domicilio social. CL GUAYAQUIL Num.73 …
  2. 28/07/2023#7649085
    RevocacionesNombramientosCambio de domicilio social
    G.E.G.A.E COMPAÑIAS SL. Revocaciones. ADM.UNICO: GRACIA JACOBO EMILIO. Nombramientos. ADM.UNICO: VALLS ROCA MARIA EUGENIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA EUGENIA VALLS ROCA. Cambio de domicilio social. CL BALMES N…
  3. 12/11/2015#3580822
    ConstituciónNombramientos
    G.E.G.A.E COMPAÑIAS SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: ACTIVIDAD PRINCIPAL: 6810.- COMPRA DE BIENES INMUEBLES POR CUENTA PROPIA. Domicilio: CL FONT BOSQUINA, NUMERO 26, BUZON 87 (TORRELLES DE LLOBREGAT). Capital: 3.000…

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· Incorporated 2015

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 addressCL GUAYAQUIL Num.73 P.3 PTA.1 (GRANOLLERS), Granollers, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector