GAENARD DEVELOPMENT SL

Hoja B414471

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/11/2011
Directors :
Leonard Benichou, Gaetan Charloux
Former name :
HUERTOS Y CULTIVOS SL

Legal information

Legal information for GAENARD DEVELOPMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/11/2011
Register referenceTomo 42824 · Folio 27 · Hoja B414471
Former names
HUERTOS Y CULTIVOS SL2011-11-07 → 2012-01-18
StatusVigente

Activity

GAENARD DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 7 November 2011. The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 13 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO, ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADA, EDIFICACIONES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GAENARD DEVELOPMENT SLGaetan CharlouxGaetan CharlouxLeonard BenichouLeonard BenichouAMISTAD DEVELOPMENT SOCIEDAD LIMITADAAMISTAD DEVELOPMENT …PCOLATE HOLDING GROUP SLPCOLATE HOLDING GROU…VISTA DEVELOPMENT SLVISTA DEVELOPMENT SLTESORILLO AGRICOLA SATESORILLO AGRICOLA SA

Registered actos

  1. NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 4
  2. RevocacionesPublished 18/01/2012· Registered 05/01/2012· I/A 3
  3. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 3
  4. Cambio de denominación socialPublished 18/01/2012· Registered 05/01/2012· I/A 3
  5. Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 3
  6. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 2
  7. ConstituciónPublished 07/11/2011· Registered 25/10/2011· I/A 1
  8. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 1

Capital · events

  1. 07/11/2011Constitución
    Initial 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)

  1. 13/03/2012#1637492
    Nombramientos
    GAENARD DEVELOPMENT SL. Nombramientos. ADM.SOLIDAR.: LEONARD BENICHOU. Datos registrales. T 42824 , F 27, S 8, H B 414471, I/A 4 (29.02.12).
  2. 18/01/2012#1540877

    Company name: HUERTOS Y CULTIVOS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    HUERTOS Y CULTIVOS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GAETAN CHARLOUX. Cambio de denominación social. GAENARD DEVELOPMENT SL. Cambio de domicilio social. CL DIPUTACION Num.279 P.6 PTA.6 (BARCELONA). Dato…
  3. 28/12/2011#1522821

    Company name: HUERTOS Y CULTIVOS SL

    Nombramientos
    HUERTOS Y CULTIVOS SL. Nombramientos. APODERADO: CHRISTOPHE DUBOIS;AVILES HERRERA DAVID;RAMIREZ LUESMA VERONICA;AURELIEN CALLE. Datos registrales. T 42824 , F 26, S 8, H B 414471, I/A 2 (19.12.11).
  4. 07/11/2011#1444081

    Company name: HUERTOS Y CULTIVOS SL

    ConstituciónNombramientos
    HUERTOS Y CULTIVOS SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO, ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2011

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 DIPUTACION Num.279 P.6 PTA.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province