GER PATRIMONIAL SA

Hoja GI44157· NIF A17941063

Struck off · 19/12/2019Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GER PATRIMONIAL SA

NIF
Hoja registral
IRUS1000215682469
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 2591 · Folio 76 · Hoja GI44157
StatusExtinguida

Activity

GER PATRIMONIAL SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 December 2019 to 19 December 2019, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GER PATRIMONIAL SAAnna Tor BenazetAnna Tor Benazet

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 3
  2. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 3
  3. DisoluciónPublished 19/12/2019· Registered 11/12/2019· I/A 3
  4. ExtinciónPublished 19/12/2019· Registered 11/12/2019· I/A 3
  5. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 2
  6. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 2

Changes

  1. 19/12/2019Disolución
  2. 19/12/2019Extinción

Timeline (BORME)

  1. 19/12/2019#5715518
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GER PATRIMONIAL SA. Ceses/Dimisiones. Consejero: ALFONS CASAMAJO CARRERA. Presidente: ALFONS CASAMAJO CARRERA. Consejero: JOAN LLOBET RODRIGUEZ. Vicepresid.: JOAN LLOBET RODRIGUEZ. Consejero: JOSEP ESTER CODINA;ALBERT MIRAVET MASIP. Secretario: ALBER…
  2. 18/12/2019#5713260
    Ceses/DimisionesNombramientos
    GER PATRIMONIAL SA. Ceses/Dimisiones. Consejero: CARLES BERTRAN RIGOLA. Presidente: CARLES BERTRAN RIGOLA. Consejero: XAVIER BERTRAN MEYA. Vicepresid.: XAVIER BERTRAN MEYA. Consejero: ALBERT MIRAVET MASIP. Secretario: ALBERT MIRAVET MASIP. Consejero:…

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 addressC/ QUATRE CANTONS S/N, GIRONA, GER
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 — Girona — are listed together, with their address.

Prospect this province