GABATAN SL

Hoja B49470· NIF A08900896

Struck off · 19/10/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 663 635,90 €

Legal information

Legal information for GABATAN SL

NIF
Hoja registral
IRUS1000330776667
Legal formSociedad Limitada (SL)
Share capital3 663 635,90 €
LocalityBarcelona
Register referenceTomo 23145 · Folio 30 · Hoja B49470
Former names
GABATAN SA2011-09-06 → 2014-02-28
StatusLiquidada

Activity

GABATAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 6 September 2011 to 19 October 2016, across 7 distinct types of filing. Its registered share capital is 3 663 635,90 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Fusión por absorciónPublished 19/10/2016· Registered 10/10/2016· I/A 22
  2. Escisión totalPublished 19/10/2016· Registered 10/10/2016· I/A 22
  3. ExtinciónPublished 19/10/2016· Registered 10/10/2016· I/A 22
  4. RevocacionesPublished 23/05/2016· Registered 12/05/2016· I/A 21
  5. Cambio de domicilio socialPublished 18/12/2015· Registered 10/12/2015· I/A 20
  6. Ampliación de capitalPublished 22/08/2014· Registered 18/08/2014· I/A 19
  7. Ampliación de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 18
  8. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 16
  9. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 15

Changes

  1. 19/10/2016Extinción
  2. 19/10/2016Fusión por absorción
  3. 18/12/2015Cambio de domicilio social

    CL ANGEL GUIMERA NUM.20-22,LOCAL BAJOS (BARCELONA)

  4. 28/02/2014Cambio de denominación social

    GABATAN SA→GABATAN SL

Capital · events

  1. 22/08/2014Ampliación de capital
    Resulting capital: 3 663 635,90 € (+676 034,85 €)
  2. 11/03/2014Ampliación de capital
    Resulting capital: 2 987 601,05 € (+1 885 968,05 €)

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. 19/10/2016#4068185
    Fusión por absorciónEscisión totalExtinción
    GABATAN SL. Fusión por absorción. Sociedades absorbidas: PROMOCIONES WITIZA SL. RITORNELLO SL. CAPDEVANTER SL. Escisión total. Sociedades beneficiarias de la escisión: AURETANAIS SL. LYARD&FAUVEL SL. BIVIO ITINERIS SL. Extinción. Datos registrales. T…
  2. 23/05/2016#3865250
    Revocaciones
    GABATAN SL. Revocaciones. ADM.SOLIDAR.: MOLIST CODINA JUAN. Datos registrales. T 23145 , F 30, S 8, H B 49470, I/A 21 (12.05.16).
  3. 18/12/2015#3638875
    Cambio de domicilio social
    GABATAN SL. Cambio de domicilio social. CL ANGEL GUIMERA NUM.20-22,LOCAL BAJOS (BARCELONA). Datos registrales. T 23145 , F 29, S 8, H B 49470, I/A 20 (10.12.15).
  4. 22/08/2014#2943160
    Ampliación de capital
    GABATAN SL. Ampliación de capital. Capital: 676.034,85 Euros. Resultante Suscrito: 3.663.635,90 Euros. Datos registrales. T 23145 , F 29, S 8, H B 49470, I/A 19 (18.08.14).
  5. 11/03/2014#2710067
    Ampliación de capital
    GABATAN SL. Ampliación de capital. Capital: 1.885.968,05 Euros. Resultante Suscrito: 2.987.601,05 Euros. Datos registrales. T 23145 , F 28, S 8, H B 49470, I/A 18 ( 3.03.14).
  6. 28/02/2014#2695002
    GABATAN SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON JUAN MOLIST CODINA Datos registrales. T 23145 , F 28, S 8, H B 49470, I/A 17 (21.02.14).
  7. 28/02/2014#2695001

    Company name: GABATAN SA

    Nombramientos
    GABATAN SA. Transformación de sociedad. Denominación y forma adoptada: GABATAN SL. Nombramientos. ADM.SOLIDAR.: MOLIST CODINA JUAN;MOLIST FELIPE MARIA GEMMA. Datos registrales. T 23145 , F 26, S 8, H B 49470, I/A 16 (21.02.14).
  8. 06/09/2011#1366491

    Company name: GABATAN SA

    Nombramientos
    GABATAN SA. Nombramientos. ADM.SOLIDAR.: MOLIST CODINA JUAN;MOLIST FELIPE MARIA GEMMA. Datos registrales. T 23145 , F 25, S 8, H B 49470, I/A 15 (25.08.11).

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.

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 ANGEL GUIMERA NUM.20-22, LOCAL BAJOS (BARCELONA), 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