GANDS GADGETS & SERVICES SL
Hoja B423536· NIF B65773343
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 406,00 €
- Incorporation :
- 03/05/2012
- Director :
- Pinilla Ribalta Jordi
Legal information
Legal information for GANDS GADGETS & SERVICES SL
Activity
GANDS GADGETS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 May 2012. The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 23 October 2015, across 4 distinct types of filing. Its registered share capital is 95 406,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
SERVICIOS DE MARKETING,COMPRAVENTA DE REGALOS Y OBJETOS PROMOCIONALES Y LACREACION POR CUENTA DE TERCEROS DE SERVICIOS DE MARKETING Y COMUNICACION INTEGRAL:CREACION,PROGRAMACION DE CAMPAÑAS DE COMUNICACION,ETC.
Directors and representatives
Directors
Current
- Pinilla Ribalta JordiSince 19/04/2012Administrador Único
Authorised representatives
Current
- Carles Tolra Dexeus Maria SoledadSince 26/04/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 23/10/2015· Registered 16/10/2015· I/A 5
- Cambio de domicilio socialPublished 23/10/2015· Registered 16/10/2015· I/A 5
- Ampliación de capitalPublished 09/04/2015· Registered 31/03/2015· I/A 4
- Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 3
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1
Changes
- 23/10/2015Cambio de domicilio social
CL VERGOS Num.53 P.BJ (BARCELONA)
- 27/06/2012Cambio de domicilio social
AV DIAGONAL Num.523 P.10 PTA.G (BARCELONA)
Capital · events
- 23/10/2015Ampliación de capitalResulting capital: 95 406,00 € (+42 400,00 €)
- 09/04/2015Ampliación de capitalResulting capital: 53 006,00 € (+50 000,00 €)
- 03/05/2012ConstituciónInitial 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)
- 23/10/2015#3552202Ampliación de capitalCambio de domicilio social
GANDS GADGETS & SERVICES SL. Ampliación de capital. Capital: 42.400,00 Euros. Resultante Suscrito: 95.406,00 Euros. Cambio de domicilio social. CL VERGOS Num.53 P.BJ (BARCELONA). Datos registrales. T 43137 , F 133, S 8, H B 423536, I/A 5 (16.10.15).
- 09/04/2015#3273660Ampliación de capital
GANDS GADGETS & SERVICES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 43137 , F 132, S 8, H B 423536, I/A 4 (31.03.15).
- 27/06/2012#1788166Cambio de domicilio social
GANDS GADGETS & SERVICES SL. Cambio de domicilio social. AV DIAGONAL Num.523 P.10 PTA.G (BARCELONA). Datos registrales. T 43137 , F 132, S 8, H B 423536, I/A 3 (15.06.12).
- 10/05/2012#1717753Nombramientos
GANDS GADGETS & SERVICES SL. Nombramientos. APODERADO: CARLES TOLRA DEXEUS MARIA SOLEDAD. Datos registrales. T 43137 , F 131, S 8, H B 423536, I/A 2 (26.04.12).
- 03/05/2012#1708057ConstituciónNombramientos
GANDS GADGETS & SERVICES SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: SERVICIOS DE MARKETING,COMPRAVENTA DE REGALOS Y OBJETOS PROMOCIONALES Y LACREACION POR CUENTA DE TERCEROS DE SERVICIOS DE MARKETING Y COMUNICACION INTEGRAL:CR…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.