GERONTIC SL

Hoja B292628

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
726 000,00 €
Director :
Colas Piquer Miguel

Legal information

Legal information for GERONTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital726 000,00 €
Register referenceTomo 36944 · Folio 216 · Hoja B292628
StatusVigente

Activity

GERONTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 726 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GERONTIC SLColas Piquer MiguelColas Piquer MiguelFARISA SAFARISA SA

Registered actos

  1. RevocacionesPublished 06/02/2020· Registered 22/01/2020· I/A 7
  2. NombramientosPublished 06/02/2020· Registered 22/01/2020· I/A 7
  3. Reducción de capitalPublished 06/02/2020· Registered 22/01/2020· I/A 7
  4. Modificaciones estatutariasPublished 06/02/2020· Registered 22/01/2020· I/A 7
  5. Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 6
  6. Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 6

Capital · events

  1. 06/02/2020Reducción de capital
    Resulting capital: 726 000,00 €

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. 06/02/2020#5780729
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    GERONTIC SL. Revocaciones. CONSEJERO: COLAS RICART MIGUEL. PRESIDENTE: COLAS RICART MIGUEL. CONS. DELEG.: COLAS RICART MIGUEL. CONSEJERO: COLAS RICART FERNANDO. VICEPRESIDEN: COLAS RICART FERNANDO. CONS. DELEG.: COLAS RICART FERNANDO. CONSEJERO: FONT…
  2. 24/03/2011#1136744
    Modificaciones estatutariasCambio de domicilio social
    GERONTIC SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR Y ADICION DEL APARTADO VII AL ARTICULO 11:REGIMEN DE TRANSMISION DE PARTICIPACIONES. Cambio de domicilio social. CL SARDA Num.120 (SABAD…

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 SARDA Num.120 (SABADELL), 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