GABLAR PROMOCIONES SL
Hoja B389250· NIF B65215840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/12/2009
Legal information
Legal information for GABLAR PROMOCIONES SL
Activity
GABLAR PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 December 2009. The Spanish commercial register has published 12 filings for this company, from 11 December 2009 to 14 September 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE INTERNET,TELEFONO,PRENSA,RADIO,TELEVISION,O CUALQUIER OTRO MEDIO.LA CREACION Y DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA Y LA PRESTACION DE SERVICIOS...
Directors and representatives
Directors
Former
- Jason Mark GriffithsCeased on 01/09/2010Administrador Único
- Gorgues Rosset Rosa MariaCeased on 01/03/2010Administrador Único
- Sanja SimovicCeased on 04/09/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/09/2012· Registered 04/09/2012· I/A 4
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 4
- ExtinciónPublished 14/09/2012· Registered 04/09/2012· I/A 4
- RevocacionesPublished 10/09/2010· Registered 01/09/2010· I/A 3
- NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 3
- Cambio de domicilio socialPublished 10/09/2010· Registered 01/09/2010· I/A 3
- RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 2
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 2
- Cambio de domicilio socialPublished 11/03/2010· Registered 01/03/2010· I/A 2
- Cambio de objeto socialPublished 11/03/2010· Registered 01/03/2010· I/A 2
- ConstituciónPublished 11/12/2009· Registered 30/11/2009· I/A 1
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 1
Changes
- 14/09/2012Extinción
- 10/09/2010Cambio de domicilio social
CL CORCEGA Num.299 P.SA (BARCELONA)
- 11/03/2010Cambio de domicilio social
CL TRAVESERA DE GRACIA, NUM.18-20 P.2 PTA.1 (BARCELONA)
- 11/03/2010Cambio de objeto social
LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE INTERNET,TELEFONO,PRENSA,RADIO,TELEVISION,O CUALQUIER OTRO MEDIO.LA CREACION Y DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA Y LA PRESTACION DE SERVICIOS...
Capital · events
- 11/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/09/2012#1893698RevocacionesNombramientosExtinción
GABLAR PROMOCIONES SL. Revocaciones. ADM.UNICO: SANJA SIMOVIC. Nombramientos. LIQUIDADOR: SANJA SIMOVIC. Extinción. Datos registrales. T 41571 , F 210, S 8, H B 389250, I/A 4 ( 4.09.12).
- 10/09/2010#872212RevocacionesNombramientosCambio de domicilio social
GABLAR PROMOCIONES SL. Revocaciones. ADM.UNICO: JASON MARK GRIFFITHS. Nombramientos. ADM.UNICO: SANJA SIMOVIC. Cambio de domicilio social. CL CORCEGA Num.299 P.SA (BARCELONA). Datos registrales. T 41571 , F 210, S 8, H B 389250, I/A 3 ( 1.09.10).
- 11/03/2010#629007RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GABLAR PROMOCIONES SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JASON MARK GRIFFITHS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JASON MARK GRIFFITHS. Cambio de domicilio social. CL TRAVESERA DE G… - 11/12/2009#505867ConstituciónNombramientos
GABLAR PROMOCIONES SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTR…
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 2009
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.