GEVI 2009 SL
Hoja B378374· NIF B65046351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 23/03/2009
Legal information
Legal information for GEVI 2009 SL
Activity
GEVI 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 March 2009. The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 21 March 2012, across 5 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “No vigente”.
Corporate purpose
ALQUILER Y EXPLOTACION DE TODO TIPO DE MAQUINAS DE VENTA AL POR MENOR DE TODO TIPO DE PRODUCTOS.
Directors and representatives
Directors
Former
- Redondo Teres Ricardo JavierCeased on 02/02/2010Administrador Único
- Piñeiro Solsona RosarioCeased on 08/03/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 5
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 5
- ExtinciónPublished 21/03/2012· Registered 08/03/2012· I/A 5
- Modificaciones estatutariasPublished 03/05/2010· Registered 22/04/2010· I/A 4
- NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 3
- RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 2
- NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 21/03/2012Extinción
- 03/05/2010Modificaciones estatutarias
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 008,00 €
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)
- 21/03/2012#1649125RevocacionesNombramientosExtinción
GEVI 2009 SL. Revocaciones. ADM.UNICO: PIÑEIRO SOLSONA ROSARIO. Nombramientos. LIQUIDADOR: PIÑEIRO SOLSONA ROSARIO. Extinción. Datos registrales. T 41085 , F 48, S 8, H B 378374, I/A 5 ( 8.03.12).
- 03/05/2010#702621Modificaciones estatutarias
GEVI 2009 SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41085 , F 48, S 8, H B 378374, I/A 4 (22.04.10).
- 15/02/2010#588255Nombramientos
GEVI 2009 SL. Nombramientos. APODERADO: MIRALLES MARTINEZ CARLOS. Datos registrales. T 41085 , F 46, S 8, H B 378374, I/A 3 ( 2.02.10).
- 15/02/2010#588254RevocacionesNombramientos
GEVI 2009 SL. Revocaciones. ADM.UNICO: REDONDO TERES RICARDO JAVIER. Nombramientos. ADM.UNICO: PIÑEIRO SOLSONA ROSARIO. Datos registrales. T 41085 , F 46, S 8, H B 378374, I/A 2 ( 2.02.10).
- 23/03/2009#130703ConstituciónNombramientos
GEVI 2009 SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: ALQUILER Y EXPLOTACION DE TODO TIPO DE MAQUINAS DE VENTA AL POR MENOR DE TODO TIPO DE PRODUCTOS. Domicilio: AV DE ROMA Num.74 P.AT (BARCELONA). Capital: 3.008,00 Euros. Nomb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.