GDVPZ SL
Hoja B139104· NIF B61010864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 197 192,07 €
- Directors :
- Caila Roig Valentin Alexis, Caila Roig Marcos Hugo
Legal information
Legal information for GDVPZ SL
Activity
GDVPZ SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 24 February 2025, across 4 distinct types of filing. Its registered share capital is 197 192,07 €.
Directors and representatives
Directors
Current
- Caila Roig Valentin AlexisSince 30/06/2011Administrador Conjunto
- Caila Roig Marcos HugoSince 30/06/2011Administrador Conjunto
Former
- Caila Junca FranciscoCeased on 07/12/2015Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 13
- RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 12
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 12
- Cambio de domicilio socialPublished 26/09/2016· Registered 19/09/2016· I/A 10
- RevocacionesPublished 16/12/2015· Registered 07/12/2015· I/A 9
- RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 8
- NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 8
Changes
- 26/09/2016Cambio de domicilio social
RB RIBATALLADA,NUMERO 31, CASA 1 P.4 PTA.3 (SANT CUGAT DEL VALLES)
Capital · events
- 24/02/2025Reducción de capitalResulting capital: 197 192,07 €
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)
- 24/02/2025#8505787Reducción de capital
GDVPZ SL. Reducción de capital. Importe reducción: 957.953,19 Euros. Resultante Suscrito: 197.192,07 Euros. Datos registrales. S 8 , H B 139104, I/A 13 (17.02.25).
- 30/01/2025#8463303RevocacionesNombramientos
GDVPZ SL. Revocaciones. ADM.SOLIDAR.: CAILA ROIG VALENTIN ALEXIS;CAILA ROIG MARCOS HUGO. Nombramientos. ADM.CONJUNTO: CAILA ROIG MARCOS HUGO;CAILA ROIG VALENTIN ALEXIS. Datos registrales. S 8 , H B 139104, I/A 12 (23.01.25).
- 28/01/2025#8457845
GDVPZ SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. S 8 , H B 139104, I/A 11 (21.01.25).
- 26/09/2016#4035532Cambio de domicilio social
GDVPZ SL. Cambio de domicilio social. RB RIBATALLADA,NUMERO 31, CASA 1 P.4 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 28698 , F 171, S 8, H B 139104, I/A 10 (19.09.16).
- 16/12/2015#3633994Revocaciones
GDVPZ SL. Revocaciones. ADM.SOLIDAR.: CAILA JUNCA FRANCISCO. Datos registrales. T 28698 , F 170, S 8, H B 139104, I/A 9 ( 7.12.15).
- 14/07/2011#1299976RevocacionesNombramientos
GDVPZ SL. Revocaciones. ADMINISTR.: CAILA JUNCA FRANCISCO. Nombramientos. ADM.SOLIDAR.: CAILA ROIG VALENTIN ALEXIS;CAILA ROIG MARCOS HUGO;CAILA JUNCA FRANCISCO. Datos registrales. T 28698 , F 170, S 8, H B 139104, I/A 8 (30.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.