GERMANES COMPANY BLANCH SL

Hoja GI66367· NIF B55362057

ActiveGirona

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedad Limitada (SL)
Share capital :: 803 000,00 €
Incorporation :: 04/12/2019
Directors :: Andreu Company Serra, Marta Company Blanch, Mireia Company Blanch, Natalia Company Blanch

Legal information

Legal information for GERMANES COMPANY BLANCH SL

NIF

Hoja registral

IRUS1000218172676

Legal formSociedad Limitada (SL)

Share capital803 000,00 €

Incorporation date04/12/2019

LocalityCastelló d'Empúries

Former names

EPIC BUSINESS SL2019-12-04 → 2020-12-30

Activity

Economic activity (CNAE)

5520 — Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Desarrollo de las actividades correspondientes a Bar, restaurante, servicios de alojamiento turístico y hospedaje, hotel, alquiler inmueble y compra-venta de inmuebles la intermediación de productos diversos, así como otras actividades de apoyo a empresas, actividades profesionales, científicas y t.

Directors and representatives

Directors

Current

Andreu Company Serra
Administrador Solidario
Since 22/12/2020
Marta Company Blanch
Administrador Solidario
Since 22/12/2020
Mireia Company Blanch
Administrador Solidario
Since 22/12/2020
Natalia Company Blanch
Administrador Solidario
Since 22/12/2020

Former

Josep Maria Coll Oliveras
Administrador Único
Ceased on 22/12/2020

Directors network map

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Registered actos

Ampliación de capitalPublished 18/08/2022· Registered 10/08/2022· I/A 3
Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 2
NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 2
Cambio de denominación socialPublished 30/12/2020· Registered 22/12/2020· I/A 2
Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 2
Cambio de objeto socialPublished 30/12/2020· Registered 22/12/2020· I/A 2
ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1

Capital — events

18/08/2022Ampliación de capital
Resulting capital: 803 000,00 € (+800 000,00 €)
04/12/2019Constitución
Initial capital: 3 000,00 €

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)

18/08/2022#7125885

Ampliación de capital

GERMANES COMPANY BLANCH SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 3268 , F 136, S 8, H GI 66367, I/A 3 (10.08.22).

30/12/2020#6192223

Company name: EPIC BUSINESS SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social

EPIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Solid.: ANDREU COMPANY SERRA;MARTA COMPANY BLANCH;NATALIA COMPANY BLANCH;MIREIA COMPANY BLANCH. Otros conceptos: Cambio del Organo de Administración: Admin…

04/12/2019#5690094

Company name: EPIC BUSINESS SL

ConstituciónNombramientos

EPIC BUSINESS SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades profesionales, científicas y técnicas. Comercio al por mayor no especializado. Gestión y administra…

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 2019

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.