GESFLOOR BCN SL
Hoja B396095· NIF B65337461
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 904 000,00 €
- Incorporation :
- 14/06/2010
Legal information
Legal information for GESFLOOR BCN SL
Activity
GESFLOOR BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 June 2010. The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 11 December 2023, across 7 distinct types of filing. Its registered share capital is 904 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,COMPRAVENTA DE TERRENOS Y DEMASBIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION,Y EXPLOTACION,ETC.
Directors and representatives
Directors
Former
- Albalate Calvo Maria IsabelCeased on 29/11/2023Administrador Solidario
- Saiz Casalengua Juan JoseCeased on 29/11/2023Administrador Solidario
- Saiz Albalate AnaCeased on 21/10/2013Administrador Solidario
- Saiz Albalate LauraCeased on 21/10/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 11/12/2023Extinción
- 26/01/2018Modificaciones estatutarias
- 21/03/2012Cambio de domicilio social
CL MURA Num.3 P.BJ (BARCELONA)
Capital · events
- 12/02/2015Ampliación de capitalResulting capital: 904 000,00 € (+900 000,00 €)
- 14/06/2010ConstituciónInitial capital: 4 000,00 €
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)
- 11/12/2023#7831823Extinción
GESFLOOR BCN SL. Extinción. Datos registrales. T 41931 , F 109, S 8, H B 396095, I/A 6 (29.11.23).
- 26/01/2018#4715622Modificaciones estatutarias
GESFLOOR BCN SL. Modificaciones estatutarias. ARTICULO 7.- ADMINISTRACION. Datos registrales. T 41931 , F 109, S 8, H B 396095, I/A 5 (19.01.18).
- 12/02/2015#3188144Ampliación de capital
GESFLOOR BCN SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 904.000,00 Euros. Datos registrales. T 41931 , F 108, S 8, H B 396095, I/A 4 ( 4.02.15).
- 28/10/2013#2510752RevocacionesNombramientos
GESFLOOR BCN SL. Revocaciones. ADM.SOLIDAR.: SAIZ ALBALATE LAURA;SAIZ ALBALATE ANA. Nombramientos. ADM.SOLIDAR.: SAIZ CASALENGUA JUAN JOSE;ALBALATE CALVO MARIA ISABEL. Datos registrales. T 41931 , F 108, S 8, H B 396095, I/A 3 (21.10.13).
- 21/03/2012#1649264Cambio de domicilio social
GESFLOOR BCN SL. Cambio de domicilio social. CL MURA Num.3 P.BJ (BARCELONA). Datos registrales. T 41931 , F 108, S 8, H B 396095, I/A 2 ( 8.03.12).
- 14/06/2010#760428ConstituciónNombramientos
GESFLOOR BCN SL. Constitución. Comienzo de operaciones: 10.05.10. Objeto social: LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,COMPRAVENTA DE TERRENOS Y DEMASBIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION,Y…
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 2010
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
Team on the website
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Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GESFLOOR, S.L.
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.