GEPRO ENGINEERING SL

Hoja B391378· NIF B65230559

VigenteBarcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
132 008,00 €
Incorporation :
11/12/2009
Directors :
Baena Carbonell Jose Miguel, Tremps Callejo Josep Maria

Legal information

Legal information for GEPRO ENGINEERING SL

NIF
Hoja registral
IRUS1000363441456
Legal formSociedad Limitada (SL)
Share capital132 008,00 €
Incorporation date11/12/2009
LocalityBadalona
Phone
Register referenceTomo 41630 · Folio 111 · Hoja B391378
StatusVigente

Activity

GEPRO ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 11 December 2009. The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 132 008,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

LA INGENIERIA EN GENERAL,DIRECCION DE OBRAS,DELINEACION Y SERVICIOS TECNICOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GEPRO ENGINEERING SLBaena Carbonell Jose MiguelBaena Carbonell Jose…Tremps Callejo Josep MariaTremps Callejo Josep…ZEROVIT INVERSIONES S.LZEROVIT INVERSIONES …TREMCAL INVESTMENTS SLTREMCAL INVESTMENTS …

Registered actos

  1. Fusión por absorciónPublished 13/12/2019· Registered 04/12/2019· I/A 4
  2. Ampliación de capitalPublished 20/06/2018· Registered 13/06/2018· I/A 3
  3. Otros conceptosPublished 24/05/2017
  4. Otros conceptosPublished 02/11/2016
  5. Ampliación de capitalPublished 17/10/2011· Registered 04/10/2011· I/A 2
  6. ConstituciónPublished 19/01/2010· Registered 07/01/2010· I/A 1
  7. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 13/12/2019Fusión por absorción

Capital · events

  1. 20/06/2018Ampliación de capital
    Resulting capital: 132 008,00 € (+67 002,00 €)
  2. 17/10/2011Ampliación de capital
    Resulting capital: 65 006,00 € (+62 000,00 €)
  3. 19/01/2010Constitución
    Initial capital: 3 006,00 €

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. 13/12/2019#5702744
    Fusión por absorción
    GEPRO ENGINEERING SL. Fusión por absorción. Sociedades absorbidas: LINCOLN OBRES I SERVEIS SL. Datos registrales. T 41630 , F 111, S 8, H B 391378, I/A 4 ( 4.12.19).
  2. 20/06/2018#4932650
    Ampliación de capital
    GEPRO ENGINEERING SL. Ampliación de capital. Capital: 67.002,00 Euros. Resultante Suscrito: 132.008,00 Euros. Datos registrales. T 41630 , F 111, S 8, H B 391378, I/A 3 (13.06.18).
  3. 24/05/2017#4386098
    Otros conceptos
    GEPRO ENGINEERING SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41630 , F 110, S 8, H B 391378, I/A B (15.05.17).
  4. 02/11/2016#4087877
    Otros conceptos
    GEPRO ENGINEERING SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41630 , F 110, S 8, H B 391378, I/A A (24.10.16).
  5. 17/10/2011#1413295
    Ampliación de capital
    GEPRO ENGINEERING SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.006,00 Euros. Datos registrales. T 41630 , F 109, S 8, H B 391378, I/A 2 ( 4.10.11).
  6. 19/01/2010#543474
    ConstituciónNombramientos
    GEPRO ENGINEERING SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA INGENIERIA EN GENERAL,DIRECCION DE OBRAS,DELINEACION Y SERVICIOS TECNICOS. Domicilio: AV MARESME Num.124 P.1 PTA.2 (BADALONA). Capital: 3.006,00 Euros. Nombramie…

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 2009

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 addressAV MARESME Num.124 P.1 PTA.2 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector