GEPARSA SL
Hoja B145383· NIF B61071858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEPARSA SL
Activity
GEPARSA 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 February 2009 to 4 August 2020, across 4 distinct types of filing.
Corporate purpose
LA COMPRA,VENTA Y ALQUILER DE NAVES,LOCALES Y OFICINAS.
Directors and representatives
Authorised representatives
Current
- Martinez Morales MontserratSince 11/11/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/08/2020· Registered 27/07/2020· I/A 10
- Cambio de objeto socialPublished 13/12/2019· Registered 04/12/2019· I/A 9
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 8
- Modificaciones estatutariasPublished 11/06/2015· Registered 02/06/2015· I/A 7
- Cambio de domicilio socialPublished 06/02/2009· Registered 23/01/2009· I/A 6
Changes
- 04/08/2020Cambio de objeto social
LA COMPRA,VENTA Y ALQUILER DE NAVES,LOCALES Y OFICINAS.
- 13/12/2019Cambio de objeto social
LA COMPRA,VENTA Y ALQUILER DE NAVES,LOCALES Y OFICINAS.LA PRESTACION DE SERVICIOS DE CONSULTORIA RELATIVOS AL SECTOR DE LAS ARTES GRAFICAS.SI FUERA UNA ACTIVIDAD PROFESIONAL,SERA COMO SOCIEDAD DE MEDIOS,DE COMUNICACION DE ...
- 11/06/2015Modificaciones estatutarias
- 06/02/2009Cambio de domicilio social
PZ NARCIS OLLER Num.6 P.PL PTA.1 (BARCELONA)
Timeline (BORME)
- 04/08/2020#5977580Cambio de objeto social
GEPARSA SL. Cambio de objeto social. LA COMPRA,VENTA Y ALQUILER DE NAVES,LOCALES Y OFICINAS. Datos registrales. T 28988 , F 44, S 8, H B 145383, I/A 10 (27.07.20).
- 13/12/2019#5702624Cambio de objeto social
GEPARSA SL. Cambio de objeto social. LA COMPRA,VENTA Y ALQUILER DE NAVES,LOCALES Y OFICINAS.LA PRESTACION DE SERVICIOS DE CONSULTORIA RELATIVOS AL SECTOR DE LAS ARTES GRAFICAS.SI FUERA UNA ACTIVIDAD PROFESIONAL,SERA COMO SOCIEDAD DE MEDIOS,DE COMUNIC… - 19/11/2019#5665693Nombramientos
GEPARSA SL. Nombramientos. APODERAD.SOL: MARTINEZ MORALES MONTSERRAT. Datos registrales. T 28988 , F 42, S 8, H B 145383, I/A 8 (11.11.19).
- 11/06/2015#3360676Modificaciones estatutarias
GEPARSA SL. Modificaciones estatutarias. ART.23: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28988 , F 42, S 8, H B 145383, I/A 7 ( 2.06.15).
- 06/02/2009#56004Cambio de domicilio social
GEPARSA SL. Cambio de domicilio social. PZ NARCIS OLLER Num.6 P.PL PTA.1 (BARCELONA). Datos registrales. T 28988 , F 42, S 8, H B 145383, I/A 6 (23.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.