GERJOVER S.L
Hoja B516848· NIF B67171751
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 507 484,00 €
- Incorporation :
- 04/04/2018
- Directors :
- De Jover Armengol Maria Rosa, Boira Roges Berta
Legal information
Legal information for GERJOVER S.L
Activity
GERJOVER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 April 2018. The Spanish commercial register has published 6 filings for this company, from 4 April 2018 to 27 January 2020, across 5 distinct types of filing. Its registered share capital is 507 484,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTOS, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- De Jover Armengol Maria RosaSince 22/07/2019Administrador Solidario
- Boira Roges BertaSince 22/07/2019Administrador Solidario
Former
- De Jover Armengol LuisCeased on 22/07/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/01/2020· Registered 16/01/2020· I/A 4
- Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 3
- RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 2
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 2
- ConstituciónPublished 04/04/2018· Registered 23/03/2018· I/A 1
- NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 1
Changes
- 27/01/2020Modificaciones estatutarias
Capital · events
- 09/08/2019Ampliación de capitalResulting capital: 507 484,00 € (+137 484,00 €)
- 04/04/2018ConstituciónInitial capital: 370 000,00 €
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)
- 27/01/2020#5759987Modificaciones estatutarias
GERJOVER S.L. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 46337 , F 80, S 8, H B 516848, I/A 4 (16.01.20).
- 09/08/2019#5538748Ampliación de capital
GERJOVER S.L. Ampliación de capital. Capital: 137.484,00 Euros. Resultante Suscrito: 507.484,00 Euros. Datos registrales. T 46337 , F 79, S 8, H B 516848, I/A 3 ( 2.08.19).
- 29/07/2019#5517133RevocacionesNombramientos
GERJOVER S.L. Revocaciones. ADM.UNICO: DE JOVER ARMENGOL LUIS. Nombramientos. ADM.SOLIDAR.: DE JOVER ARMENGOL MARIA ROSA;BOIRA ROGES BERTA. Datos registrales. T 46337 , F 79, S 8, H B 516848, I/A 2 (22.07.19).
- 04/04/2018#4823464ConstituciónNombramientos
GERJOVER S.L. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTOS, ENAJENACION, PROMOCION, REHABILI…
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 2018
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.