GAPONS SL

Hoja PM18644· NIF B07698939

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Barrera Exposito Jenifer, Pons Cantallops Gabriel

Legal information

Legal information for GAPONS SL

NIF
Hoja registral
IRUS1000087764782
Legal formSociedad Limitada (SL)
Register referenceTomo 1495 · Folio 102 · Hoja PM18644
StatusVigente

Activity

GAPONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 17 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GAPONS SLPons Cantallops GabrielPons Cantallops Gabr…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 5
  2. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 4
  3. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 4
  4. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 4
  5. Cambio de domicilio socialPublished 19/10/2011· Registered 06/10/2011· I/A 3

Changes

  1. 17/01/2014Modificaciones estatutarias
  2. 23/12/2011Modificaciones estatutarias
  3. 19/10/2011Cambio de domicilio social

    C/ CARAGOL 11 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/01/2014#2619406
    Modificaciones estatutarias
    GAPONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 17º.- RETRIBUCION.- El cargo de administrador será retribuido, mediante una cuantía fija determinada por la Junta General para cada ejercicio económico.. Datos registrales. T 1495 ,…
  2. 23/12/2011#1514837
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAPONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PONS CANTALLOPS PEDRO;PONS CANTALLOPS GABRIEL. Nombramientos. Adm. Unico: PONS CANTALLOPS GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  3. 19/10/2011#1418803
    Cambio de domicilio social
    GAPONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARAGOL 11 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1495 , F 102, S 8, H PM 18644, I/A 3 ( 6.10.11).

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 addressC/ CARAGOL 11 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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