GARPELL SA

Hoja B82399· NIF A58565003

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Hill Guell Juan

Legal information

Legal information for GARPELL SA

NIF
Hoja registral
IRUS1000330913648
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 38879 · Folio 14 · Hoja B82399
StatusVigente

Activity

GARPELL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 October 2012 to 24 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GARPELL SAHill Guell JuanHill Guell JuanAlmirall Suriol Pedro LuisAlmirall Suriol Pedr…Esclasans Castellet SantiagoEsclasans Castellet …Moncusi Romagosa AlbertMoncusi Romagosa Alb…MONROMA 83 PROMOCIONS SLMONROMA 83 PROMOCION…ROMAMEL 6 SLROMAMEL 6 SLINMOMERCA 52 SLINMOMERCA 52 SLPROARC 2001 SLPROARC 2001 SLPROMOCIONS LADA 96 SLPROMOCIONS LADA 96 SLGHG2010 SLGHG2010 SLCONSTRUCCIONS VILAFRANCA 2000 SLCONSTRUCCIONS VILAFR…NOVAVILA 90 PROMOCIONS SLNOVAVILA 90 PROMOCIO…CONSTRUCCIONS ALT PENEDES 3 SLCONSTRUCCIONS ALT PE…HERETAT CAL ORPI SLHERETAT CAL ORPI SL

Registered actos

  1. RevocacionesPublished 24/11/2021· Registered 17/11/2021· I/A 18
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 18
  3. Modificaciones estatutariasPublished 24/11/2021· Registered 17/11/2021· I/A 18
  4. RevocacionesPublished 13/08/2021· Registered 05/08/2021· I/A 17
  5. RevocacionesPublished 16/02/2018· Registered 09/02/2018· I/A 16
  6. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 16
  7. RevocacionesPublished 26/08/2014· Registered 18/08/2014· I/A 15
  8. RevocacionesPublished 15/10/2012· Registered 02/10/2012· I/A 14
  9. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 14

Changes

  1. 24/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6696005
    RevocacionesNombramientosModificaciones estatutarias
    GARPELL SA. Revocaciones. CONSEJERO: ESCLASANS CASTELLET SANTIAGO. PRESIDENTE: ESCLASANS CASTELLET SANTIAGO. CONS.DEL.MAN: ESCLASANS CASTELLET SANTIAGO. CONSEJERO: ALMIRALL SURIOL PEDRO LUIS. CONS.DEL.MAN: ALMIRALL SURIOL PEDRO LUIS. CONSEJERO: MONCU…
  2. 13/08/2021#6568323
    Revocaciones
    GARPELL SA. Revocaciones. CONSEJERO: HILL GUELL JUAN. SECRETARIO: HILL GUELL JUAN. CONS.DEL.MAN: HILL GUELL JUAN. Datos registrales. T 38879 , F 13, S 8, H B 82399, I/A 17 ( 5.08.21).
  3. 16/02/2018#4751236
    RevocacionesNombramientos
    GARPELL SA. Revocaciones. SECRETARIO: ESCLASANS CASTELLET SANTIAGO. PRESIDENTE: HILL GUELL JOAN. Nombramientos. CONSEJERO: HILL GUELL JUAN. SECRETARIO: HILL GUELL JUAN. CONS.DEL.MAN: HILL GUELL JUAN. CONSEJERO: ESCLASANS CASTELLET SANTIAGO. PRESIDENT…
  4. 26/08/2014#2945666
    Revocaciones
    GARPELL SA. Revocaciones. CONSEJERO: MONCUSI ROMAGOSA MONICA. CONS.DEL.MAN: MONCUSI ROMAGOSA MONICA. Datos registrales. T 38879 , F 13, S 8, H B 82399, I/A 15 (18.08.14).
  5. 15/10/2012#1934034
    RevocacionesNombramientos
    GARPELL SA. Revocaciones. CONSEJERO: MONCUSI URPI JOSEP. CONS.DEL.MAN: MONCUSI URPI JOSEP. CONSEJERO: ESCLASANS CASTELLET SANTIAGO. SECRETARIO: ESCLASANS CASTELLET SANTIAGO. CONS.DEL.MAN: ESCLASANS CASTELLET SANTIAGO. CONSEJERO: HILL GUELL JOAN. PRES…

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 addressCALABRIA 173, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector