GARRIGA PROJECTES S.L.P
Hoja B228610· NIF B62543525
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Limitada Profesional (SLP)
- Former name :
- VERTEX GESTIO SLP
Legal information
Legal information for GARRIGA PROJECTES S.L.P
Activity
GARRIGA PROJECTES S.L.P is a Limitada Profesional (SLP) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 3 April 2012 to 2 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Clapers Galles JordiCeased on 03/04/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de denominación socialPublished 02/03/2020· Registered 24/02/2020· I/A 10
- Modificaciones estatutariasPublished 04/07/2014· Registered 27/06/2014· I/A 7
- Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 6
- RevocacionesPublished 03/04/2012· Registered 23/03/2012· I/A 5
Changes
- 04/07/2014Modificaciones estatutarias
- 07/12/2012Cambio de domicilio social
CL MOSSEN JACINT VERDAGUER Num.8 (SANT FELIU DE CODINES)
Timeline (BORME)
- 02/03/2020#5820614
Company name: VERTEX GESTIO SLP
Cambio de denominación socialVERTEX GESTIO SLP. Cambio de denominación social. GARRIGA PROJECTES S.L.P. Datos registrales. T 33503 , F 66, S 8, H B 228610, I/A 10 (24.02.20).
- 02/03/2020#5820613
Company name: VERTEX GESTIO SLP
VERTEX GESTIO SLP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LLUIS GARRIGA FLAQUER. Datos registrales. T 33503 , F 66, S 8, H B 228610, I/A 9 (24.02.20).
- 02/03/2020#5820611
Company name: VERTEX GESTIO SLP
VERTEX GESTIO SLP. Otros conceptos: SEPARACION DEL SOCIO PROFESIONAL JORDI CLAPERS GALLES Y DE LA SOCIA NO PROFESIONAL MODESTA MAS PARE Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 33503 , F 66, S 8, … - 04/07/2014#2877412
Company name: VERTEX GESTIO SLP
Modificaciones estatutariasVERTEX GESTIO SLP. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33503 , F 65, S 8, H B 228610, I/A 7 (27.06.14).
- 07/12/2012#2022082
Company name: VERTEX GESTIO SLP
Cambio de domicilio socialVERTEX GESTIO SLP. Cambio de domicilio social. CL MOSSEN JACINT VERDAGUER Num.8 (SANT FELIU DE CODINES). Datos registrales. T 33503 , F 64, S 8, H B 228610, I/A 6 (26.11.12).
- 03/04/2012#1670383
Company name: VERTEX GESTIO SLP
RevocacionesVERTEX GESTIO SLP. Revocaciones. ADMINISTR.: CLAPERS GALLES JORDI. Datos registrales. T 33503 , F 64, S 8, H B 228610, I/A 5 (23.03.12).
- 03/04/2012#1670382
Company name: VERTEX GESTIO SLP
VERTEX GESTIO SLP. Otros conceptos: ADMISION DE MODESTA MAS PARE COMO SOCIA NO PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 33503 , F 64, S 8, H B 228610, I/A 4 (23.03.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.