GERTIJO SL

Hoja PM64466· NIF B57630857

Struck off · 28/12/2016Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/09/2009

Legal information

Legal information for GERTIJO SL

NIF
Hoja registral
IRUS1000416076782
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/09/2009
Register referenceTomo 2396 · Folio 87 · Hoja PM64466
StatusLiquidada

Activity

GERTIJO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 September 2009. The Spanish commercial register has published 12 filings for this company, from 7 September 2009 to 28 December 2016, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a).- Compra y venta de fincas rústicas, urbanas y en general, toda clase de bienes inmuebles. b).-La realización de explotaciones agrícolas y forestales. c).-La promoción inmobiliaria y por tanto de edificaciones y urbanizaciones. d).-El arrendamiento no financiero de fincas rústicas y urbanas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Gowen Andrew100 %

    Individual · since 28/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GERTIJO SLGowen AndrewGowen Andrew

Beneficial owner (UBO)

Gowen Andrew100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

2 nodes Person Company
GERTIJO SLGowen AndrewGowen Andrew

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2016· Registered 16/12/2016· I/A 4
  2. Ceses/DimisionesPublished 28/12/2016· Registered 16/12/2016· I/A 4
  3. RevocacionesPublished 28/12/2016· Registered 16/12/2016· I/A 4
  4. NombramientosPublished 28/12/2016· Registered 16/12/2016· I/A 4
  5. DisoluciónPublished 28/12/2016· Registered 16/12/2016· I/A 4
  6. ExtinciónPublished 28/12/2016· Registered 16/12/2016· I/A 4
  7. NombramientosPublished 04/11/2015· Registered 29/10/2015· I/A 3
  8. Ceses/DimisionesPublished 14/01/2010· Registered 30/12/2009· I/A 2
  9. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 2
  10. Cambio de domicilio socialPublished 14/01/2010· Registered 30/12/2009· I/A 2
  11. ConstituciónPublished 07/09/2009· Registered 21/08/2009· I/A 1
  12. NombramientosPublished 07/09/2009· Registered 21/08/2009· I/A 1

Changes

  1. 28/12/2016Declaración de unipersonalidad

    GOWEN ANDREW

  2. 28/12/2016Disolución
  3. 28/12/2016Extinción
  4. 14/01/2010Cambio de domicilio social

    PLAZA JUAN CARLOS I 7 1º A (PALMA DE MALLORCA)

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 3 006,00 €

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. 28/12/2016#4173642
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GERTIJO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GOWEN ANDREW. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GOWEN ANDREW. Adm. Unico: GOWEN ANDREW. Revocaciones. Apo.Sol.: PALOU LARRAÑAGA MAGD…
  2. 04/11/2015#3569178
    Nombramientos
    GERTIJO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MORELL TRUJILLO FAUSTO;RIGO ESCODA ROSA MARIA;PALOU LARRAÑAGA MAGDALENA;DE SALVADOR MORELL PABLO. Datos registrales. T 2396 , F 86, S 8, H PM 64466, I/A 3 (29.10.15).
  3. 14/01/2010#537972
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERTIJO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALOU LARRAÑAGA JOSE MIGUEL. Nombramientos. Adm. Unico: GOWEN ANDREW. Cambio de domicilio social. PLAZA JUAN CARLOS I 7 1º A (PALMA DE MALLORCA). Datos registrales. T 2396 , F 86, S 8,…
  4. 07/09/2009#373795
    ConstituciónNombramientos
    GERTIJO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.08.09. Objeto social: a).- Compra y venta de fincas rústicas, urbanas y en general, toda clase de bienes inmuebles. b).-La realización de explotaciones agrícolas y forestal…

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 2009

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 addressPLAZA JUAN CARLOS I 7 1º A (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector