GASCONY SPAIN SL
Hoja B464058· NIF B66478959
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2015
- Former name :
- JANDA CLARIS SL
Legal information
Legal information for GASCONY SPAIN SL
Activity
GASCONY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 March 2015. The Spanish commercial register has published 6 filings for this company, from 13 March 2015 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
EDIFICACION,CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE INMUEBLES.COMERCIALIZACION AL POR MAYOR Y/O MENOR DE BEBIDAS ALCOHOLICAS,PRODUCTOS ALIMENTICIOS,ETC.
Directors and representatives
Directors
Former
- Tham Io FahCeased on 11/03/2021Administrador Solidario
- Thilo Jochen WesterhausenCeased on 11/03/2021Administrador Solidario
- Santisteban Bolaños LourdesCeased on 11/03/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/03/2021· Registered 11/03/2021· I/A 3
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 3
- ExtinciónPublished 18/03/2021· Registered 11/03/2021· I/A 3
- Cambio de denominación socialPublished 19/08/2015· Registered 11/08/2015· I/A 2
- ConstituciónPublished 13/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 1
Changes
- 18/03/2021Cambio de denominación social
JANDA CLARIS SL→GASCONY SPAIN SL
- 18/03/2021Extinción
Capital · events
- 13/03/2015ConstituciónInitial 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)
- 18/03/2021#6314418RevocacionesNombramientosExtinción
GASCONY SPAIN SL. Revocaciones. ADM.SOLIDAR.: THILO JOCHEN WESTERHAUSEN;THAM IO FAH. LIQUIDADOR: SANTISTEBAN BOLAÑOS LOURDES. Nombramientos. LIQUIDADOR: SANTISTEBAN BOLAÑOS LOURDES. Extinción. Datos registrales. T 44706 , F 39, S 8, H B 464058, I/A 3… - 19/08/2015#3469679
Company name: JANDA CLARIS SL
Cambio de denominación socialJANDA CLARIS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GASCONY HOLDING AG. Cambio de denominación social. GASCONY SPAIN SL. Datos registrales. T 44706 , F 39, S 8, H B 464058, I/A 2 (11.08.15).
- 13/03/2015#3234943
Company name: JANDA CLARIS SL
ConstituciónNombramientosJANDA CLARIS SL. Constitución. Comienzo de operaciones: 23.02.15. Objeto social: EDIFICACION,CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE INMUEBLES.COMERCIALIZACION AL POR MAYOR Y/O MENOR DE BEBIDA…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.