GERNOGU S.L

Hoja B506956· NIF B67035386

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 270 628,00 €
Incorporation :
20/07/2017
Directors :
Capo Noguera Antoni, Noguera Guell Marc, Noguera Guell Marta

Legal information

Legal information for GERNOGU S.L

NIF
Hoja registral
IRUS1000374762367
Legal formSociedades de responsabilidad limitada
Share capital9 270 628,00 €
Incorporation date20/07/2017
Register referenceTomo 46019 · Folio 181 · Hoja B506956
StatusVigente

Activity

GERNOGU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2017. The Spanish commercial register has published 5 filings for this company, from 20 July 2017 to 10 April 2024, across 3 distinct types of filing. Its registered share capital is 9 270 628,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDADES HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 4
  2. Ampliación de capitalPublished 12/12/2017· Registered 01/12/2017· I/A 3
  3. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 2
  4. ConstituciónPublished 20/07/2017· Registered 12/07/2017· I/A 1
  5. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 1

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 9 270 628,00 € (+9 267 628,00 €)
  2. 20/07/2017Constitución
    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)

  1. 10/04/2024#8025285
    Nombramientos
    GERNOGU S.L. Nombramientos. ADM.SOLIDAR.: CAPO NOGUERA ANTONI. Datos registrales. T 46019 , F 181, S 8, H B 506956, I/A 4 ( 3.04.24).
  2. 12/12/2017#4655547
    Ampliación de capital
    GERNOGU S.L. Ampliación de capital. Capital: 9.267.628,00 Euros. Resultante Suscrito: 9.270.628,00 Euros. Datos registrales. T 46019 , F 180, S 8, H B 506956, I/A 3 ( 1.12.17).
  3. 30/11/2017#4641855
    Nombramientos
    GERNOGU S.L. Nombramientos. APODERAD.SOL: NOGUERA TUSQUETS RAMON. Datos registrales. T 46019 , F 179, S 8, H B 506956, I/A 2 (22.11.17).
  4. 20/07/2017#4468789
    ConstituciónNombramientos
    GERNOGU S.L. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: LA ACTUACION COMO SOCIEDADES HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES CUALESQUIERA QUE SEA SU NATURALEZA U OB…

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 2017

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 FOLGUEROLES NUM.15 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector