GERPA 1998 SL

Hoja L31079· NIF B25838608

VigenteLleida
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
953 000,00 €
Incorporation :
11/06/2018
Directors :
Ayala Torres Maria Blanca, Pique Fernandez Pol Maria

Legal information

Legal information for GERPA 1998 SL

NIF
Hoja registral
IRUS1000092355247
Legal formSociedad Limitada (SL)
Share capital953 000,00 €
Incorporation date11/06/2018
LocalityAlpicat
Register referenceTomo 1535 · Folio 61 · Hoja L31079
StatusVigente

Activity

GERPA 1998 SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 June 2018. The Spanish commercial register has published 6 filings for this company, from 11 June 2018 to 30 June 2022, across 4 distinct types of filing. Its registered share capital is 953 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. La explotación de todo tipo de alojamientos turísticos y de todo tipo de bares, cafeterías, restaurantes, hoteles y, en general, todo tipo de negocios de hostelería, propios, arrendados o en régimen de franquicia. 2. La compra, venta, permuta, alquiler, promoción, urbanización y parcelación de to.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 30/06/2022· Registered 21/06/2022· I/A 4
  2. Ceses/DimisionesPublished 02/03/2020· Registered 20/02/2020· I/A 3
  3. NombramientosPublished 02/03/2020· Registered 20/02/2020· I/A 3
  4. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 2
  5. ConstituciónPublished 11/06/2018· Registered 01/06/2018· I/A 1
  6. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 1

Capital · events

  1. 30/06/2022Ampliación de capital
    Resulting capital: 953 000,00 € (+950 000,00 €)
  2. 11/06/2018Constitución
    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. 30/06/2022#7051773
    Ampliación de capital
    GERPA 1998 SL. Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 953.000,00 Euros. Datos registrales. T 1535 , F 61, S 8, H L 31079, I/A 4 (21.06.22).
  2. 02/03/2020#5820934
    Ceses/DimisionesNombramientos
    GERPA 1998 SL. Ceses/Dimisiones. Adm. Mancom.: PIQUE FERNANDEZ POL MARIA;AYALA TORRES MARIA BLANCA. Nombramientos. Adm. Solid.: PIQUE FERNANDEZ POL MARIA;AYALA TORRES MARIA BLANCA. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 11/06/2018#4918129
    Nombramientos
    GERPA 1998 SL. Nombramientos. Apo.Sol.: PIQUE FERNANDEZ POL MARIA;AYALA TORRES MARIA BLANCA. Datos registrales. T 1535 , F 59, S 8, H L 31079, I/A 2 ( 1.06.18).
  4. 11/06/2018#4918128
    ConstituciónNombramientos
    GERPA 1998 SL. Constitución. Comienzo de operaciones: 14.05.18. Objeto social: 1. La explotación de todo tipo de alojamientos turísticos y de todo tipo de bares, cafeterías, restaurantes, hoteles y, en general, todo tipo de negocios de hostelería, pr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA VINYA 34 - URBANIZACION PLACIDO (ALPICAT), Alpicat, Lleida
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector