GERNAUS SL

Hoja B175479· NIF B61631347

Struck off · 01/12/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 453 487,90 €

Legal information

Legal information for GERNAUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 453 487,90 €
LocalityLliçà d'Amunt
Register referenceTomo 30595 · Folio 153 · Hoja B175479
StatusBaja

Activity

GERNAUS SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 June 2012 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 1 453 487,90 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/12/2023· Registered 22/11/2023· I/A 8
  2. ExtinciónPublished 01/12/2023· Registered 22/11/2023· I/A 8
  3. RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 7
  4. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 7
  5. Cambio de domicilio socialPublished 29/12/2016· Registered 20/12/2016· I/A 7
  6. DisoluciónPublished 29/12/2016· Registered 20/12/2016· I/A 7
  7. Ampliación de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 5
  8. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 3
  9. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 3

Changes

  1. 01/12/2023Extinción
  2. 29/12/2016Cambio de domicilio social

    CL VALENCIA, 12-A (LLICA D'AMUNT)

  3. 29/12/2016Disolución

Capital · events

  1. 30/11/2015Ampliación de capital
    Resulting capital: 1 453 487,90 € (+1 399 997,81 €)

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. 01/12/2023#7821180
    RevocacionesExtinción
    GERNAUS SL. Revocaciones. LIQUIDADOR: PUJOL ROSET CAMIL. Extinción. Datos registrales. T 30595 , F 153, S 8, H B 175479, I/A 8 (22.11.23).
  2. 12/09/2019#5577749
    GERNAUS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 30595 , F 153, S 8, H B 175479, I/A A ( 4.09.19).
  3. 29/12/2016#4176065
    RevocacionesNombramientosCambio de domicilio socialDisolución
    GERNAUS SL. Revocaciones. ADM.UNICO: PUJOL ROSET CAMILO. Nombramientos. LIQUIDADOR: PUJOL ROSET CAMIL. Cambio de domicilio social. CL VALENCIA, 12-A (LLICA D'AMUNT). Disolución. Voluntaria. Datos registrales. T 30595 , F 152, S 8, H B 175479, I/A 7 (…
  4. 29/12/2015#3652407
    GERNAUS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ANALATAC INMOBILIARIA SL. Datos registrales. T 30595 , F 152, S 8, H B 175479, I/A 6 (18.12.15).
  5. 30/11/2015#3609021
    Ampliación de capital
    GERNAUS SL. Ampliación de capital. Capital: 1.399.997,81 Euros. Resultante Suscrito: 1.453.487,90 Euros. Datos registrales. T 30595 , F 152, S 8, H B 175479, I/A 5 (23.11.15).
  6. 12/08/2015#3460325
    GERNAUS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HERMANOS PUJOL SA. Datos registrales. T 30595 , F 152, S 8, H B 175479, I/A 4 ( 4.08.15).
  7. 12/06/2012#1764752
    RevocacionesNombramientos
    GERNAUS SL. Revocaciones. ADMINISTR.: PUJOL ROSET CLEMENTE;PUJOL ROSET CAMILO. Nombramientos. ADM.UNICO: PUJOL ROSET CAMILO. Datos registrales. T 30595 , F 151, S 8, H B 175479, I/A 3 (31.05.12).

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 addressCL VALENCIA, 12-A (LLICA D'AMUNT), Lliçà D'amunt, 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