GERPUSA GESTIO SL
Hoja GI37557· NIF B17840828
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INVERSIONES EUROPEAS BANYOLES SL
Legal information
Legal information for GERPUSA GESTIO SL
Activity
GERPUSA GESTIO SL is a Sociedad Limitada (SL) with its registered office in Serinyà (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 April 2011 to 23 February 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Arturo Camprubi SeidelCeased on 16/02/2021Administrador Único
- Juan Cañigueral IsernCeased on 07/04/2011Administrador Solidario
- Pedro Gassiot RamioCeased on 07/04/2011Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 5
- ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 5
- Cambio de denominación socialPublished 10/02/2015· Registered 02/02/2015· I/A 4
- ReeleccionesPublished 03/05/2012· Registered 18/04/2012· I/A 3
- Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 2
- NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 2
- Modificaciones estatutariasPublished 19/04/2011· Registered 07/04/2011· I/A 2
- Cambio de domicilio socialPublished 19/04/2011· Registered 07/04/2011· I/A 2
Changes
- 23/02/2021Cambio de denominación social
INVERSIONES EUROPEAS BANYOLES SL→GERPUSA GESTIO SL
- 23/02/2021Disolución
- 23/02/2021Extinción
- 19/04/2011Cambio de domicilio social
C/ LES VINYES S/N (SERINYA)
- 19/04/2011Modificaciones estatutarias
Timeline (BORME)
- 23/02/2021#6273561DisoluciónExtinción
GERPUSA GESTIO SL. Disolución. Fusion. Extinción. Datos registrales. T 2254 , F 143, S 8, H GI 37557, I/A 5 (16.02.21).
- 10/02/2015#3183525
Company name: INVERSIONES EUROPEAS BANYOLES SL
Cambio de denominación socialINVERSIONES EUROPEAS BANYOLES SL. Cambio de denominación social. GERPUSA GESTIO SL. Datos registrales. T 2254 , F 143, S 8, H GI 37557, I/A 4 ( 2.02.15).
- 03/05/2012#1708165
Company name: INVERSIONES EUROPEAS BANYOLES SL
ReeleccionesINVERSIONES EUROPEAS BANYOLES SL. Reelecciones. Adm. Unico: ARTURO CAMPRUBI SEIDEL. Otros conceptos: Se modifica el plazo de duración del órgano de administración que pasa a ser por un período de diez años. Datos registrales. T 2254 , F 143, S 8, H G… - 19/04/2011#1178968
Company name: INVERSIONES EUROPEAS BANYOLES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialINVERSIONES EUROPEAS BANYOLES SL. Ceses/Dimisiones. Adm. Solid.: JUAN CAÑIGUERAL ISERN;PEDRO GASSIOT RAMIO. Nombramientos. Adm. Unico: ARTURO CAMPRUBI SEIDEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.