GALLARDINA SL

Hoja B407444· NIF B98333479

Struck off · 04/06/2019Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2011

Legal information

Legal information for GALLARDINA SL

NIF
Hoja registral
IRUS1000365051461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2011
Register referenceTomo 42496 · Folio 99 · Hoja B407444
StatusLiquidada

Activity

GALLARDINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 April 2011. The Spanish commercial register has published 11 filings for this company, from 27 April 2011 to 4 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA,FINANCIERA Y CONTABLEPARA EMPRESAS Y PARTICULARES.LA PRESTACION DE SERVICIOS DE INTERMEDIACION INMOBILIARIA Y DE COMERCIALIZACION DE TODO TIPO DE INMUEBLES.LA...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/06/2019· Registered 28/05/2019· I/A 5
  2. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 5
  3. ExtinciónPublished 04/06/2019· Registered 28/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 05/02/2016· Registered 27/01/2016· I/A 4
  5. RevocacionesPublished 13/10/2011· Registered 04/10/2011· I/A 2
  6. NombramientosPublished 13/10/2011· Registered 04/10/2011· I/A 2
  7. Cambio de domicilio socialPublished 13/10/2011· Registered 04/10/2011· I/A 2
  8. Cambio de objeto socialPublished 13/10/2011· Registered 04/10/2011· I/A 2
  9. ConstituciónPublished 27/04/2011· Registered 12/04/2011· I/A 1
  10. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 04/06/2019Extinción
  2. 05/02/2016Cambio de domicilio social

    AV DIAGONAL, NUMERO 468, PLANTA 8 (BARCELONA)

  3. 13/10/2011Cambio de domicilio social

    CL TAVERN Num.3 P.2 (BARCELONA)

  4. 13/10/2011Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA,FINANCIERA Y CONTABLEPARA EMPRESAS Y PARTICULARES.LA PRESTACION DE SERVICIOS DE INTERMEDIACION INMOBILIARIA Y DE COMERCIALIZACION DE TODO TIPO DE INMUEBLES.LA...

Capital · events

  1. 27/04/2011Constitución
    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. 04/06/2019#5425902
    RevocacionesNombramientosExtinción
    GALLARDINA SL. Revocaciones. ADM.UNICO: SOLANO RUBIRALTA ORIOL. LIQUIDADOR: SOLANO RUBIRALTA ORIOL. Nombramientos. LIQUIDADOR: SOLANO RUBIRALTA ORIOL. Extinción. Datos registrales. T 42496 , F 99, S 8, H B 407444, I/A 5 (28.05.19).
  2. 05/02/2016#3700196
    Cambio de domicilio social
    GALLARDINA SL. Cambio de domicilio social. AV DIAGONAL, NUMERO 468, PLANTA 8 (BARCELONA). Datos registrales. T 42496 , F 99, S 8, H B 407444, I/A 4 (27.01.16).
  3. 13/10/2011#1410100
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GALLARDINA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: SOLANO RUBIRALTA ORIOL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:ROSA MARIA RUBIRALTA PRUNES. Cambio de domicilio social. CL TAVERN Num.3 P.2 (BARCELONA)…
  4. 27/04/2011#1187461
    ConstituciónNombramientos
    GALLARDINA SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIO AL POR MENOR Y MAYOR DE MADERAS,CORCHO,CESTERIA,ESPARTERIA,METALES DE FUNDICION,ESTIRADO,LAMINACION,YOTROS MANIPULADOS,.LA …

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 addressAV DIAGONAL, NUMERO 468, PLANTA 8 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector