GERROVEY, SOCIEDAD LIMITADA

Hoja T22761· NIF B43651785

VigenteTarragona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
460 649,00 €
Director :
Rodriguez Veyrat Gerard
Former name :
PC & TELECOS SOCIEDAD LIMITADA

Legal information

Legal information for GERROVEY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112082245
Legal formSociedad Limitada (SL)
Share capital460 649,00 €
Registro MercantilTARRAGONA
Register referenceTomo 3147 · Folio 75 · Hoja T22761
Former names
PC & TELECOS SOCIEDAD LIMITADA2009-12-21 → 2019-06-13
StatusVigente

Activity

GERROVEY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 13 June 2019, across 8 distinct types of filing. Its registered share capital is 460 649,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE.- 6420.- La adquisición, administración de participaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GERROVEY, SOCIEDAD LI…Rodriguez Veyrat GerardRodriguez Veyrat Ger…FAROVEY SOCIEDAD LIMITADAFAROVEY SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodriguez Veyrat Gerard100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 13/06/2019· Registered 05/06/2019· I/A 9
  2. Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 8
  3. RevocacionesPublished 13/06/2019· Registered 04/06/2019· I/A 8
  4. NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 8
  5. Cambio de domicilio socialPublished 13/06/2019· Registered 04/06/2019· I/A 8
  6. Cambio de objeto socialPublished 13/06/2019· Registered 04/06/2019· I/A 8
  7. Reducción de capitalPublished 01/06/2011· Registered 23/05/2011· I/A 7
  8. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 6
  9. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 6

Changes

  1. 13/06/2019Cambio de denominación social

    PC & TELECOS SOCIEDAD LIMITADA→GERROVEY, SOCIEDAD LIMITADA

  2. 13/06/2019Cambio de domicilio social

    CTRA CONSTANTI, Km 3 -TV-7211 (REUS)

  3. 13/06/2019Cambio de objeto social

    CNAE.- 6420.- La adquisición, administración de participaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no.-

Capital · events

  1. 13/06/2019Ampliación de capital
    Resulting capital: 460 649,00 € (+457 589,00 €)
  2. 01/06/2011Reducción de capital
    Resulting capital: 249 705,00 €

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. 13/06/2019#5446314
    Ampliación de capital
    GERROVEY, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 457.589,00 Euros. Resultante Suscrito: 460.649,00 Euros. Datos registrales. T 3147 , F 75, S 8, H T 22761, I/A 9 ( 5.06.19).
  2. 13/06/2019#5446313

    Company name: PC & TELECOS SOCIEDAD LIMITADA

    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    PC & TELECOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ VEYRAT GERARD. Ceses/Dimisiones. Adm. Unico: TICNOVA QUALITY TEAM SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: AMIGO GRAU JOAN;ROVIRA MERCHAN CARLES. …
  3. 01/06/2011#1239464

    Company name: PC & TELECOS SOCIEDAD LIMITADA

    Reducción de capital
    PC & TELECOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 200.295,00 Euros. Resultante Suscrito: 249.705,00 Euros. Reducción de capital. Importe reducción: 246.645,00 Euros. Resultante Suscrito: 3.060,00 Euros. Datos registrales. T 168…
  4. 21/12/2009#519222

    Company name: PC & TELECOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PC & TELECOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VALVENY ANDREU. Nombramientos. Adm. Unico: TICNOVA QUALITY TEAM SOCIEDAD LIMITADA. Datos registrales. T 1687 , F 71, S 8, H T 22761, I/A 6 ( 9.12.09).

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 addressCTRA CONSTANTI, Km 3 -TV-7211 (REUS), Tarragona
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