GER GENERACION S.L

Hoja B531476· NIF B22230122

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 932 500,00 €
Director :
Peix Masgoret Alberto

Legal information

Legal information for GER GENERACION S.L

NIF
Hoja registral
IRUS1000377292174
Legal formSociedades de responsabilidad limitada
Share capital3 932 500,00 €
Register referenceTomo 46804 · Folio 147 · Hoja B531476
StatusVigente

Activity

GER GENERACION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 25 March 2019 to 9 May 2022, across 5 distinct types of filing. Its registered share capital is 3 932 500,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 7
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 7
  3. RevocacionesPublished 02/02/2022· Registered 21/01/2022· I/A 6
  4. NombramientosPublished 02/02/2022· Registered 21/01/2022· I/A 6
  5. DisoluciónPublished 02/02/2022· Registered 21/01/2022· I/A 6
  6. Ampliación de capitalPublished 25/03/2019· Registered 18/03/2019· I/A 5
  7. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 5

Changes

  1. 02/02/2022Disolución
  2. 25/03/2019Cambio de domicilio social

    AV DIAGONAL Num.389 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 25/03/2019Ampliación de capital
    Resulting capital: 3 932 500,00 € (+3 705 000,00 €)

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. 09/05/2022#6948919
    RevocacionesNombramientos
    GER GENERACION S.L. Revocaciones. LIQUIDADOR: INICIATIVA FEFAENT SL. REPR.143 RRM: PEIX MASGORET ALBERT. Nombramientos. LIQUIDADOR: PEIX MASGORET ALBERTO. Datos registrales. T 46804 , F 147, S 8, H B 531476, I/A 7 (29.04.22).
  2. 02/02/2022#6791085
    RevocacionesNombramientosDisolución
    GER GENERACION S.L. Revocaciones. ADM.UNICO: ABAD BARDAJI ANGEL. Nombramientos. LIQUIDADOR: INICIATIVA FEFAENT SL. REPR.143 RRM: PEIX MASGORET ALBERT. Disolución. Voluntaria. Datos registrales. T 46804 , F 147, S 8, H B 531476, I/A 6 (21.01.22).
  3. 25/03/2019#5322449
    Ampliación de capitalCambio de domicilio social
    GER GENERACION S.L. Ampliación de capital. Capital: 3.705.000,00 Euros. Resultante Suscrito: 3.932.500,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.389 P.4 PTA.1 (BARCELONA). Datos registrales. T 46804 , F 146, S 8, H B 531476, I/A 5 (18.03.…

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 addressAV DIAGONAL Num.389 P.4 PTA.1 (BARCELONA), Barcelona
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