GERCABE SA

Hoja B51204· NIF A58517848

Struck off · 08/07/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GERCABE SA

NIF
Hoja registral
IRUS1000331039860
Legal formSociedad Anónima (SA)
LocalityAiguafreda
Register referenceTomo 23257 · Folio 25 · Hoja B51204
StatusLiquidada

Activity

GERCABE SA is a Sociedad Anónima (SA) with its registered office in Aiguafreda (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 August 2011 to 8 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/07/2014· Registered 27/06/2014· I/A 11
  2. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 11
  3. ExtinciónPublished 08/07/2014· Registered 27/06/2014· I/A 11
  4. RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 10
  5. NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 10
  6. Modificaciones estatutariasPublished 18/08/2011· Registered 05/08/2011· I/A 10

Changes

  1. 08/07/2014Extinción
  2. 18/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2014#2880665
    RevocacionesNombramientosExtinción
    GERCABE SA. Revocaciones. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. LIQUIDADOR: CANET BENEDICO JOAN. Nombramientos. LIQUIDADOR: CANET BENEDICO JOAN. Extinción. Datos registrales. T 23257 , F 25, S 8, H B 51204, I/A 11 (27.06.…
  2. 18/08/2011#1346878
    RevocacionesNombramientosModificaciones estatutarias
    GERCABE SA. Revocaciones. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: CANET BENEDICO JUAN;CANET BENEDICO FRANCISCO JAVIER. Modificaciones estatutarias. ART.14:MODIFICACION DEL PLAZO DE DURACION DEL …

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 addressCARRETERA DE RIBAS, 39, BARCELONA, AIGUAFREDA
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