GEC OCCIDENTAL CONSTRUCCIONES SL
Hoja B405283· NIF B65502098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 23/02/2011
Legal information
Legal information for GEC OCCIDENTAL CONSTRUCCIONES SL
Activity
GEC OCCIDENTAL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 23 February 2011. The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 25 March 2015, across 5 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.
Directors and representatives
Directors
Former
- Moreno Torres DanielCeased on 19/12/2012Administrador Único
- Perez Boix EnriqueCeased on 19/12/2012Liquidador
Authorised representatives
Former
- Francois Pierre MontalbanCeased on 19/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/12/2012· Registered 19/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 4
- ExtinciónPublished 28/12/2012· Registered 19/12/2012· I/A 4
- Ampliación de capitalPublished 08/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 2
- ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1
Changes
- 28/12/2012Extinción
Capital · events
- 08/06/2011Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 23/02/2011ConstituciónInitial 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)
- 25/03/2015#3251463
GEC OCCIDENTAL CONSTRUCCIONES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42360 , F 219, S 8, H B 405283, I/A A (12.03.15).
- 28/12/2012#2057287RevocacionesNombramientosExtinción
GEC OCCIDENTAL CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: MORENO TORRES DANIEL. Nombramientos. LIQUIDADOR: PEREZ BOIX ENRIQUE. Extinción. Datos registrales. T 42360 , F 218, S 8, H B 405283, I/A 4 (19.12.12).
- 08/06/2011#1248936Ampliación de capital
GEC OCCIDENTAL CONSTRUCCIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 42360 , F 217, S 8, H B 405283, I/A 3 (30.05.11).
- 25/02/2011#1091387Nombramientos
GEC OCCIDENTAL CONSTRUCCIONES SL. Nombramientos. APODERADO: FRANCOIS PIERRE MONTALBAN. Datos registrales. T 42360 , F 217, S 8, H B 405283, I/A 2 (15.02.11).
- 23/02/2011#1086258ConstituciónNombramientos
GEC OCCIDENTAL CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBIL…
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 2011
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.