GBI NORTH INVESTERING SL
Hoja PO63744· NIF B84552827
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 940 000,00 €
- Director :
- Bernardez Piñeiro Julio Antonio
Legal information
Legal information for GBI NORTH INVESTERING SL
Activity
GBI NORTH INVESTERING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 June 2018 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 4 940 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bernardez Piñeiro Julio AntonioSince 23/01/2020Administrador Único
Auditors
Current
- Since 18/11/2024
- O.S.PSince 17/01/2019Auditor
Directors network map
Registered actos
- ReeleccionesPublished 25/11/2024· Registered 18/11/2024· I/A 10
- Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 8
- ReeleccionesPublished 13/01/2022· Registered 05/01/2022· I/A 7
- Ampliación de capitalPublished 19/01/2021· Registered 11/01/2021· I/A 6
- ReeleccionesPublished 30/01/2020· Registered 23/01/2020· I/A 5
- Reducción de capitalPublished 21/10/2019· Registered 11/10/2019· I/A 4
- NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 3
- Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 1
Changes
- 18/03/2024Cambio de domicilio social
AVDA GARCIA BARBON 30- 4º - OFICINA 2 (VIGO)
- 19/01/2021Cambio de denominación social
GBI NORTH INVESTERING SA→GBI NORTH INVESTERING SL
- 28/06/2018Cambio de domicilio social
AVDA DO CONCELLO 21 (LAMA (A))
Capital · events
- 19/01/2021Ampliación de capitalResulting capital: 4 940 000,00 € (+190 000,00 €)
- 21/10/2019Reducción de capitalResulting capital: 4 750 000,00 €
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)
- 25/11/2024#8361461Reelecciones
GBI NORTH INVESTERING SL. Reelecciones. Auditor: O S P Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H PO 63744, I/A 10 (18.11.24).
- 18/03/2024#7990049Cambio de domicilio social
GBI NORTH INVESTERING SL. Cambio de domicilio social. AVDA GARCIA BARBON 30- 4º - OFICINA 2 (VIGO). Datos registrales. T 4243, L 4243, F 106, S 8, H PO 63744, I/A 8 1 (11.03.24).
- 13/01/2022#6759658Reelecciones
GBI NORTH INVESTERING SL. Reelecciones. Auditor: O.S.P. & ASOCIADOS AUDITORES SLP. Datos registrales. T 4243, L 4243, F 106, S 8, H PO 63744, I/A 7 ( 5.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9… - 19/01/2021#6210432Ampliación de capital
GBI NORTH INVESTERING SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 4.940.000,00 Euros. Datos registrales. T 4243, L 4243, F 102, S 8, H PO 63744, I/A 6 (11.01.21).
- 30/01/2020#5770016
Company name: GBI NORTH INVESTERING SA
ReeleccionesGBI NORTH INVESTERING SA. Transformación de sociedad. Denominación y forma adoptada: GBI NORTH INVESTERING SL. Reelecciones. Adm. Unico: BERNARDEZ PIÑEIRO JULIO ANTONIO. Datos registrales. T 4243, L 4243, F 102, S 8, H PO 63744, I/A 5 (23.01.20).
- 21/10/2019#5625115
Company name: GBI NORTH INVESTERING SA
Reducción de capitalGBI NORTH INVESTERING SA. Reducción de capital. Importe reducción: 2.750.000,00 Euros. Resultante Suscrito: 4.750.000,00 Euros. Datos registrales. T 4243, L 4243, F 102, S 8, H PO 63744, I/A 4 (11.10.19).
- 25/01/2019#5224991
Company name: GBI NORTH INVESTERING SA
NombramientosGBI NORTH INVESTERING SA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: O.S.P. & ASOCIADOS AUDITORES SLP. Datos registrales. T 4243, L 4243, F 102, S 8, H PO 63744, I/A 3 (17.01.19).
- 28/06/2018#4946084
Company name: GBI NORTH INVESTERING SA
GBI NORTH INVESTERING SA. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4243, L 4243, F 101, S 8, H PO 63744, I/A 2 (20.06.18).
- 28/06/2018#4946083
Company name: GBI NORTH INVESTERING SA
Cambio de domicilio socialGBI NORTH INVESTERING SA. Cambio de domicilio social. AVDA DO CONCELLO 21 (LAMA (A)). Datos registrales. T 4243, L 4243, F 50, S 8, H PO 63744, I/A 1 (20.06.18).
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.