GAVIN PROPERTIES BCN S.L

Hoja B532361· NIF B67400457

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/04/2019
Director :
Palomar Gavin Enrique Javier
Former name :
DE LORENZA CONSULTING S.L

Legal information

Legal information for GAVIN PROPERTIES BCN S.L

NIF
Hoja registral
IRUS1000377386073
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/04/2019
Register referenceTomo 46831 · Folio 185 · Hoja B532361
Former names
DE LORENZA CONSULTING S.L2019-04-09 → 2022-06-16
StatusVigente

Activity

GAVIN PROPERTIES BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 April 2019. The Spanish commercial register has published 7 filings for this company, from 9 April 2019 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL, PROMOCION DE TODO TIPO DE INMUEBLES. ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, ARRENDAMIENTO NO FINANCIERO DE EDIFICIOS, TERRENOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 3
  2. Cambio de denominación socialPublished 16/06/2022· Registered 08/06/2022· I/A 3
  3. Cambio de domicilio socialPublished 16/06/2022· Registered 08/06/2022· I/A 3
  4. RevocacionesPublished 28/03/2022· Registered 19/03/2022· I/A 2
  5. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  6. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 16/06/2022Cambio de denominación social

    DE LORENZA CONSULTING S.L→GAVIN PROPERTIES BCN S.L

  2. 16/06/2022Cambio de domicilio social

    CL SANT MARIUS, NUM.13, DESPACHO 3 (BARCELONA)

Capital · events

  1. 09/04/2019Constitución
    Initial 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)

  1. 16/06/2022#7025340
    GAVIN PROPERTIES BCN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ENRIQUE JAVIER PALOMAR GAVIN. Datos registrales. T 46831 , F 185, S 8, H B 532361, I/A 4 ( 8.06.22).
  2. 16/06/2022#7025339

    Company name: DE LORENZA CONSULTING S.L

    NombramientosCambio de denominación socialCambio de domicilio social
    DE LORENZA CONSULTING S.L. Nombramientos. ADM.UNICO: PALOMAR GAVIN ENRIQUE JAVIER. Cambio de denominación social. GAVIN PROPERTIES BCN S.L. Cambio de domicilio social. CL SANT MARIUS, NUM.13, DESPACHO 3 (BARCELONA). Datos registrales. T 46831 , F 185…
  3. 28/03/2022#6879686

    Company name: DE LORENZA CONSULTING S.L

    Revocaciones
    DE LORENZA CONSULTING S.L. Revocaciones. ADM.UNICO: ANGELES ROMINA FEIJOO. Datos registrales. T 46831 , F 185, S 8, H B 532361, I/A 2 (19.03.22).
  4. 09/04/2019#5347237

    Company name: DE LORENZA CONSULTING S.L

    ConstituciónNombramientos
    DE LORENZA CONSULTING S.L. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL, PROMOCION DE TODO TIPO DE INMUEBLES. ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, ARRENDAMIENTO NO…

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 2019

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 SANT MARIUS, NUM.13, DESPACHO 3 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector