GESTIO I PROMOCIO SA
Hoja B18225· NIF A08932436
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Soldevila Fabrega Santi, Soldevila Molist Jaume
Legal information
Legal information for GESTIO I PROMOCIO SA
Activity
GESTIO I PROMOCIO SA is a Sociedad Anónima (SA) with its registered office in Aiguafreda (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 6 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Soldevila Fabrega SantiSince 27/08/2009Administrador Único
- Soldevila Molist JaumeSince 27/08/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 10
- Modificaciones estatutariasPublished 01/09/2021· Registered 24/08/2021· I/A 10
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 9
- Modificaciones estatutariasPublished 08/09/2009· Registered 27/08/2009· I/A 9
Changes
- 01/09/2021Modificaciones estatutarias
- 08/09/2009Modificaciones estatutarias
Timeline (BORME)
- 06/09/2021#6595466
GESTIO I PROMOCIO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SOLDEVILA MOLIST JAUME;SOLDEVILA FABREGA SANTI. Datos registrales. T 21183 , F 108, S 8, H B 18225, I/A 9 N (24.08.21).
- 01/09/2021#6590750NombramientosModificaciones estatutarias
GESTIO I PROMOCIO SA. Nombramientos. ADM.UNICO: SOLDEVILA FABREGA SANTI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 15 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 21183 , F 109, S 8, H B 1822… - 08/09/2009#376095NombramientosModificaciones estatutarias
GESTIO I PROMOCIO SA. Nombramientos. ADM.SOLIDAR.: SOLDEVILA MOLIST JAUME;SOLDEVILA FABREGA SANTI. Modificaciones estatutarias. ART.16.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21183 , F 108, S 8, H B 18225,…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.