GEMA ACTIVE BUSINESS SOLUTIONS SL

Hoja B320473· NIF B64104847

Struck off · 11/06/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 200,00 €

Legal information

Legal information for GEMA ACTIVE BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000356908670
Legal formSociedad Limitada (SL)
Share capital200 200,00 €
Register referenceTomo 38288 · Folio 31 · Hoja B320473
StatusLiquidada

Activity

GEMA ACTIVE BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 September 2011 to 16 March 2017, across 4 distinct types of filing. Its registered share capital is 200 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/06/2015· Registered 03/06/2015· I/A 8
  2. Ampliación de capitalPublished 24/05/2012· Registered 14/05/2012· I/A 7
  3. NombramientosPublished 16/12/2011· Registered 01/12/2011· I/A 6
  4. RevocacionesPublished 06/09/2011· Registered 25/08/2011· I/A 5

Changes

  1. 11/06/2015Extinción

Capital · events

  1. 24/05/2012Ampliación de capital
    Resulting capital: 200 200,00 € (+190 000,00 €)

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. 16/03/2017#4293161
    GEMA ACTIVE BUSINESS SOLUTIONS SL. Otros conceptos: JUZGADO SOCIAL 1 DE SABADELL, RESOLUCION FIRME DE FECHA 15 DE DICIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 38288 , F 31, S 8, H B 320473, I/A 9 ( 8.03.17).
  2. 11/06/2015#3360517
    Extinción
    GEMA ACTIVE BUSINESS SOLUTIONS SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 101/2015, AUTO FIRME DE FECHA 27/03/2015, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Dat…
  3. 24/05/2012#1736981
    Ampliación de capital
    GEMA ACTIVE BUSINESS SOLUTIONS SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 200.200,00 Euros. Datos registrales. T 38288 , F 30, S 8, H B 320473, I/A 7 (14.05.12).
  4. 16/12/2011#1503724
    Nombramientos
    GEMA ACTIVE BUSINESS SOLUTIONS SL. Nombramientos. APODERADO: SERRANO GUTIERREZ ISRAEL. Datos registrales. T 38288 , F 29, S 8, H B 320473, I/A 6 ( 1.12.11).
  5. 06/09/2011#1366727
    Revocaciones
    GEMA ACTIVE BUSINESS SOLUTIONS SL. Revocaciones. APODERADO: PALLARES NADAL SERGIO. Datos registrales. T 38288 , F 29, S 8, H B 320473, I/A 5 (25.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDEL SEGRE, 6 Y 7 POLIGONO INDUSTRIAL CADESBANK, BARCELONA, RIPOLLET
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

Insolvency · concursos

  1. Declaración de concurso29/04/2015
    ⚖️ BARCELONAProc. 101/2015

    Edicto dando publicidad a la declaración y conclusión de concurso D.ª Mari Carmen Fernández Hidalgo, Secretaria del Juzgado Mercantil núm. 4 de Barcelona, dicto de conformidad con los artículos 21 y 23 de la Ley Concursal, el presente edicto al objeto de dar publicidad al auto de declaración y conclusión de concurso dictado por este Juzgado: Número de asunto.- Concurso 101/2015 -1. Tipo de concurso.- Voluntario. Entidad concursada.- GEMA ACTIVE BUSINESS SOLUTIONS, S.L. con domicilio en c/ Segre Naves 6 y 7, Polígono Industrial de Cadesbank, 08291 Ripollet (Barcelona), con CIF B64104847, inscrita en el Registro Mercantil de Barcelona, al tomo 38.288, folio 23, hoja B-320.473. Fecha del auto de declaración.- 27-3-2015. Dado en Barcelona a, 10 de abril de 2015.- La Secretaria Judicial.

    BOE-B-2015-13459 ↗
See the full case