GENTILIS GRUP SL
Hoja B276367· NIF B63336200
- Registered address :
- Activity :
- Otras actividades de asistencia en establecimientos residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 170,00 €
- Director :
- Bardera Montals Javier
Legal information
Legal information for GENTILIS GRUP SL
Activity
GENTILIS GRUP SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de asistencia en establecimientos residenciales” (CNAE 8790). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 17 June 2021, across 7 distinct types of filing. Its registered share capital is 2 170,00 €.
Economic activity (CNAE)
8790 · Otras actividades de asistencia en establecimientos residenciales
Directors and representatives
Directors
Current
- Bardera Montals JavierSince 25/08/2009Administrador Único
Former
- Parra Gonzalez DiegoCeased on 25/08/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 6
- Reducción de capitalPublished 31/07/2012· Registered 20/07/2012· I/A 5
- Ampliación de capitalPublished 31/07/2012· Registered 20/07/2012· I/A 5
- RevocacionesPublished 07/09/2009· Registered 25/08/2009· I/A 4
- NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 4
- Cambio de domicilio socialPublished 07/09/2009· Registered 25/08/2009· I/A 4
- Escisión parcialPublished 26/05/2009· Registered 13/05/2009· I/A 3
Changes
- 17/06/2021Modificaciones estatutarias
- 07/09/2009Cambio de domicilio social
CL CERDANYA Num.2 (CORBERA DE LLOBREGAT)
Capital · events
- 31/07/2012Reducción de capitalAmpliación de capitalResulting capital: 2 170,00 € (−930,00 €)
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)
- 17/06/2021#6480048Modificaciones estatutarias
GENTILIS GRUP SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36078 , F 118, S 8, H B 276367, I/A 6 (10.06.21).
- 31/07/2012#1838737Reducción de capitalAmpliación de capital
GENTILIS GRUP SL. Reducción de capital. Importe reducción: 930,00 Euros. Resultante Suscrito: 2.170,00 Euros. Ampliación de capital. Capital: 930,00 Euros. Resultante Suscrito: 3.100,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO E… - 07/09/2009#374064RevocacionesNombramientosCambio de domicilio social
GENTILIS GRUP SL. Revocaciones. ADM.SOLIDAR.: BARDERA MONTALS JAVIER;PARRA GONZALEZ DIEGO. Nombramientos. ADM.UNICO: BARDERA MONTALS JAVIER. Cambio de domicilio social. CL CERDANYA Num.2 (CORBERA DE LLOBREGAT). Datos registrales. T 36078 , F 116, S 8… - 26/05/2009#226794Escisión parcial
GENTILIS GRUP SL. Escisión parcial. Sociedades beneficiarias de la escisión: ASISTENCIA GLOBAL CENTRO 67 SL. Datos registrales. T 26078 , F 114, S 8, H B 276367, I/A 3 (13.05.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de asistencia en establecimientos residenciales — are listed together.