GAVINA IMMOBLES SA

Hoja B99128· NIF A60369212

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Servat Armengol Laia

Legal information

Legal information for GAVINA IMMOBLES SA

NIF
Hoja registral
IRUS1000335391679
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityBarcelona
Register referenceTomo 26057 · Folio 219 · Hoja B99128
Former names
GAVINA IMMOBLES SL2009-05-19
StatusVigente

Activity

GAVINA IMMOBLES 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 10 filings for this company, from 19 May 2009 to 15 November 2024, across 3 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GAVINA IMMOBLES SAServat Armengol LaiaServat Armengol LaiaOUTENUVE SLOUTENUVE SLABAST SYSTEMS & SOLUTIONS S.LABAST SYSTEMS & SOLU…ABAST GESTIO SLABAST GESTIO SL

Registered actos

  1. NombramientosPublished 15/11/2024· Registered 07/11/2024· I/A 16
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 15
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 14
  4. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 13
  5. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 12
  6. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 12
  7. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 11
  8. RevocacionesPublished 19/05/2009· Registered 04/05/2009· I/A 10
  9. NombramientosPublished 19/05/2009· Registered 04/05/2009· I/A 10
  10. Ampliación de capitalPublished 19/05/2009· Registered 04/05/2009· I/A 10

Changes

  1. 01/07/2009Cambio de denominación social

    GAVINA IMMOBLES SL→GAVINA IMMOBLES SA

Capital · events

  1. 19/05/2009Ampliación de capital
    Resulting capital: 60 200,00 €

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. 15/11/2024#8344807
    Nombramientos
    GAVINA IMMOBLES SA. Nombramientos. ADM.UNICO: SERVAT ARMENGOL LAIA. Datos registrales. S 8 , H B 99128, I/A 16 ( 7.11.24).
  2. 20/12/2022#7297960
    Nombramientos
    GAVINA IMMOBLES SA. Nombramientos. APODERAD.SOL: PLAZA HERNANDEZ IRENE. Datos registrales. T 26057 , F 219, S 8, H B 99128, I/A 15 (13.12.22).
  3. 12/08/2022#7119656
    Nombramientos
    GAVINA IMMOBLES SA. Nombramientos. APODERAD.SOL: GONZALEZ RODRIGUEZ RUBEN. Datos registrales. T 26057 , F 218, S 8, H B 99128, I/A 14 ( 5.08.22).
  4. 27/11/2018#5146332
    Nombramientos
    GAVINA IMMOBLES SA. Nombramientos. ADM.UNICO: SERVAT ARMENGOL LAIA. Datos registrales. T 26057 , F 218, S 8, H B 99128, I/A 13 (19.11.18).
  5. 11/01/2013#2063683
    RevocacionesNombramientos
    GAVINA IMMOBLES SA. Revocaciones. ADM.UNICO: SERVAT PARRAMON JOSE MARIA. Nombramientos. ADM.UNICO: SERVAT ARMENGOL LAIA. Datos registrales. T 26057 , F 218, S 8, H B 99128, I/A 12 ( 2.01.13).
  6. 01/07/2009#286119
    Nombramientos
    GAVINA IMMOBLES SA. Nombramientos. APODERADO: PLAZA HERNANDEZ IRENE. Datos registrales. T 26057 , F 217, S 8, H B 99128, I/A 11 (19.06.09).
  7. 19/05/2009#215860

    Company name: GAVINA IMMOBLES SL

    RevocacionesNombramientosAmpliación de capital
    GAVINA IMMOBLES SL. Transformación de sociedad. Denominación y forma adoptada: GAVINA IMMOBLES SA. Revocaciones. ADM.UNICO: SERVAT PARRAMON JOSE MARIA. Nombramientos. ADM.UNICO: SERVAT PARRAMON JOSE MARIA. Ampliación de capital. Suscrito: 55.384,00 E…

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 addressNICARAGUA, 88, 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