GEST URBPROMCAT SL

Hoja B346957· NIF B64524689

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernado Bonada Rosina

Legal information

Legal information for GEST URBPROMCAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39580 · Folio 222 · Hoja B346957
StatusVigente

Activity

GEST URBPROMCAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 July 2013 to 12 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEST URBPROMCAT SLBernado Bonada RosinaBernado Bonada Rosina

Registered actos

  1. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 6
  2. RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 5
  3. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 4
  4. Modificaciones estatutariasPublished 22/07/2013· Registered 12/07/2013· I/A 3

Changes

  1. 22/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5439933
    GEST URBPROMCAT SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ROSINA BERNADO BONADA. Datos registrales. T 39580 , F 222, S 8, H B 346957, I/A 7 ( 4.06.19).
  2. 12/06/2019#5439932
    Nombramientos
    GEST URBPROMCAT SL. Nombramientos. ADM.UNICO: BERNADO BONADA ROSINA. Datos registrales. T 39580 , F 221, S 8, H B 346957, I/A 6 ( 4.06.19).
  3. 22/05/2019#5404845
    Revocaciones
    GEST URBPROMCAT SL. Revocaciones. ADM.UNICO: ALBERT BERNAT ABULI NUÑEZ. Datos registrales. T 39580 , F 221, S 8, H B 346957, I/A 5 (13.05.19).
  4. 04/12/2017#4646411
    Nombramientos
    GEST URBPROMCAT SL. Nombramientos. APODERAD.SOL: BERNADO BONADA ROSINA. Datos registrales. T 39580 , F 221, S 8, H B 346957, I/A 4 (27.11.17).
  5. 22/07/2013#2379396
    Modificaciones estatutarias
    GEST URBPROMCAT SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39580 , F 220, S 8, H B 346957, I/A 3 (12.07.13).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province