GATVILLE SA

Hoja B195582· NIF A61963914

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valls Balague Rosa Maria

Legal information

Legal information for GATVILLE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 31764 · Folio 179 · Hoja B195582
StatusVigente

Activity

GATVILLE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 17 January 2011 to 24 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GATVILLE SAValls Balague Rosa MariaValls Balague Rosa M…

Registered actos

  1. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 10
  2. RevocacionesPublished 07/05/2021· Registered 29/04/2021· I/A 9
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 9
  4. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 9
  5. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 8
  6. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 7
  7. Modificaciones estatutariasPublished 11/12/2015· Registered 30/11/2015· I/A 6
  8. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 5
  9. Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 4
  10. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 3

Changes

  1. 07/05/2021Cambio de domicilio social

    CL MARE DE DEU DE GRACIA NUM.26 BAJOS (BARCELONA)

  2. 11/12/2015Modificaciones estatutarias
  3. 17/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6432253
    Nombramientos
    GATVILLE SA. Nombramientos. APODERAD.SOL: BUSQUETS BALSELLS OCTAVIO. Datos registrales. T 31764 , F 179, S 8, H B 195582, I/A 10 (14.05.21).
  2. 07/05/2021#6397099
    RevocacionesNombramientosCambio de domicilio social
    GATVILLE SA. Revocaciones. ADM.UNICO: BUSQUETS BALSELLS OCTAVIO. Nombramientos. ADM.UNICO: VALLS BALAGUE ROSA MARIA. Cambio de domicilio social. CL MARE DE DEU DE GRACIA NUM.26 BAJOS (BARCELONA). Datos registrales. T 31764 , F 178, S 8, H B 195582, I…
  3. 25/07/2019#5512117
    Nombramientos
    GATVILLE SA. Nombramientos. ADM.UNICO: BUSQUETS BALSELLS OCTAVIO. Datos registrales. T 31764 , F 178, S 8, H B 195582, I/A 8 (17.07.19).
  4. 06/03/2017#4276147
    Nombramientos
    GATVILLE SA. Nombramientos. APODERAD.SOL: VALLS BALAGUE ROSA MARIA. Datos registrales. T 31764 , F 177, S 8, H B 195582, I/A 7 (24.02.17).
  5. 11/12/2015#3626789
    Modificaciones estatutarias
    GATVILLE SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31764 , F 177, S 8, H B 195582, I/A 6 (30.11.15).
  6. 12/05/2015#3317838
    Nombramientos
    GATVILLE SA. Nombramientos. ADM.UNICO: BUSQUETS BALSELLS OCTAVIO. Datos registrales. T 31764 , F 177, S 8, H B 195582, I/A 5 ( 5.05.15).
  7. 17/01/2011#1020882
    Modificaciones estatutarias
    GATVILLE SA. Modificaciones estatutarias. ARTICULO 5.- PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 31764 , F 177, S 8, H B 195582, I/A 4 ( 4.01.11).
  8. 17/01/2011#1020881
    Nombramientos
    GATVILLE SA. Nombramientos. ADM.UNICO: BUSQUETS BALSELLS OCTAVIO. Datos registrales. T 31764 , F 176, S 8, H B 195582, I/A 3 ( 4.01.11).

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 addressCL MARE DE DEU DE GRACIA NUM.26 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province