GELASIEL SL

Hoja B265152· NIF B59781104

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Directors :
Soler Codolosa Nuria, Serra Sola Gerard

Legal information

Legal information for GELASIEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Register referenceTomo 35364 · Folio 49 · Hoja B265152
StatusVigente

Activity

GELASIEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 19 November 2019, across 4 distinct types of filing. Its registered share capital is 46 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 5
  2. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 5
  3. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 6
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 4
  5. RevocacionesPublished 23/01/2017· Registered 12/01/2017· I/A 3
  6. NombramientosPublished 23/01/2017· Registered 12/01/2017· I/A 3
  7. Modificaciones estatutariasPublished 23/01/2017· Registered 12/01/2017· I/A 3
  8. Ampliación de capitalPublished 13/04/2009· Registered 30/03/2009· I/A 2

Changes

  1. 23/01/2017Modificaciones estatutarias

Capital · events

  1. 13/04/2009Ampliación de capital
    Resulting capital: 46 000,00 € (+40 000,00 €)

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)

  1. 19/11/2019#5665711
    RevocacionesNombramientos
    GELASIEL SL. Revocaciones. ADM.SOLIDAR.: SOLA ORRIOLS CONCEPCIO. Nombramientos. ADM.SOLIDAR.: SOLER CODOLOSA NURIA. Datos registrales. T 35364 , F 49, S 8, H B 265152, I/A 5 (11.11.19).
  2. 19/11/2019#5665710
    Revocaciones
    GELASIEL SL. Revocaciones. APODERAD.SOL: SOLER CODOLOSA NURIA. Datos registrales. T 35364 , F 49, S 8, H B 265152, I/A 6 (11.11.19).
  3. 07/06/2017#4407119
    Nombramientos
    GELASIEL SL. Nombramientos. APODERAD.SOL: SOLER CODOLOSA NURIA. Datos registrales. T 35364 , F 49, S 8, H B 265152, I/A 4 (30.05.17).
  4. 23/01/2017#4204373
    RevocacionesNombramientosModificaciones estatutarias
    GELASIEL SL. Revocaciones. ADM.SOLIDAR.: SERRA MUNTAL JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: SERRA SOLA GERARD. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION S…
  5. 13/04/2009#164396
    Ampliación de capital
    GELASIEL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 35364 , F 48, S 8, H B 265152, I/A 2 (30.03.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province