GAVIPIZZA SL
Hoja B155722· NIF B61282208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Farre Prats Jose
Legal information
Legal information for GAVIPIZZA SL
Activity
GAVIPIZZA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 November 2014 to 23 June 2023, across 4 distinct types of filing.
Corporate purpose
LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.EL CNAE DEL OBJETO SOCIAL ES EL 6820.
Directors and representatives
Directors
Current
- Farre Prats JoseSince 15/04/2015Administrador Único
Former
- Farre Prats PedroCeased on 23/04/2015ADMINISTR.Administrador
Authorised representatives
Current
- Farre Vizcaino AlbertSince 09/11/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 23/06/2023· Registered 16/06/2023· I/A 5
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 4
- RevocacionesPublished 23/04/2015· Registered 15/04/2015· I/A 3
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 3
- Cambio de domicilio socialPublished 27/11/2014· Registered 19/11/2014· I/A 2
Changes
- 23/06/2023Cambio de objeto social
LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.EL CNAE DEL OBJETO SOCIAL ES EL 6820.
- 27/11/2014Cambio de domicilio social
CL URGELL,NUMERO 10-12, LOCAL 3 (SANT BOI DE LLOBREGAT)
Timeline (BORME)
- 23/06/2023#7594019Cambio de objeto social
GAVIPIZZA SL. Cambio de objeto social. LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.EL CNAE DEL OBJETO SOCIAL ES EL 6820. Datos registrales. T 29577 , F 24, S 8, H B 155722, I/A 5 (16.06.23).
- 16/11/2021#6682401Nombramientos
GAVIPIZZA SL. Nombramientos. APODERAD.SOL: FARRE VIZCAINO ALBERT. Datos registrales. T 29577 , F 24, S 8, H B 155722, I/A 4 ( 9.11.21).
- 23/04/2015#3293580RevocacionesNombramientos
GAVIPIZZA SL. Revocaciones. ADMINISTR.: FARRE PRATS PEDRO;FARRE PRATS JOSE. Nombramientos. ADM.UNICO: FARRE PRATS JOSE. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON JOSE FARRE PRATS. Datos registrales… - 27/11/2014#3083946Cambio de domicilio social
GAVIPIZZA SL. Cambio de domicilio social. CL URGELL,NUMERO 10-12, LOCAL 3 (SANT BOI DE LLOBREGAT). Datos registrales. T 29577 , F 23, S 8, H B 155722, I/A 2 (19.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.