GIC TARREGA IMMOBLES SL

Hoja L26008· NIF B25740309

VigenteLleida
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2012
Director :
OROTINA BUSINESS SL

Legal information

Legal information for GIC TARREGA IMMOBLES SL

NIF
Hoja registral
IRUS1000090726649
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2012
LocalityGolmés
Register referenceTomo 1300 · Folio 152 · Hoja L26008
StatusVigente

Activity

GIC TARREGA IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Golmés (Lleida, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 March 2012. The Spanish commercial register has published 10 filings for this company, from 1 March 2012 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La construcció, compravenda, permuta, alienació i promoció d'immobles per a vivendes, apartaments, locals de negoci o industrials, despatxos, magatzems, oficines i parquings, be per a la seva alienació o aportació en qualsevol forma admissible en dret incloent el régim de propietat horitzontal, be p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GIC TARREGA IMMOBLES …OROTINA BUSINESS SLOROTINA BUSINESS SLEUROPALMA 2005 SOCIEDAD LIMITADAEUROPALMA 2005 SOCIE…SAMERGEN SLSAMERGEN SLINTEREIX DE PROMOCIONS SLINTEREIX DE PROMOCIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GIC TARREGA IMMOBLES …Genis Merce Juan CarlosGenis Merce Juan Car…CLARES ENERGI SLCLARES ENERGI SLINTEREIX DE PROMOCIONS SLINTEREIX DE PROMOCIO…

Beneficial owner (UBO)

Genis Merce Juan Carlos100 %

Individual · ultimate beneficial owner · since 01/03/2012

Beneficial owner network map

4 nodes Person Company
GIC TARREGA IMMOBLES …Genis Merce Juan CarlosGenis Merce Juan Car…CLARES ENERGI SLCLARES ENERGI SLINTEREIX DE PROMOCIONS SLINTEREIX DE PROMOCIO…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 2
  2. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 2
  3. Cambio de domicilio socialPublished 06/03/2014· Registered 25/02/2014· I/A 2
  4. ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2012· Registered 21/02/2012· I/A 1
  6. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 06/03/2014Cambio de domicilio social

    AVDA MEDITERRANEA 39 - POLIGONO INDUSTRIAL GOLPARC (GOLMES)

  2. 01/03/2012Declaración de unipersonalidad

    GENIS MERCE JUAN CARLOS

Capital · events

  1. 01/03/2012Constitución
    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. 12/03/2024#7979891
    GIC TARREGA IMMOBLES SL. Reapertura hoja registral. Datos registrales. T 1300 , F 152, S 8, H L 26008, I/A NMR ( 5.03.24).
  2. 12/01/2024#7873057
    GIC TARREGA IMMOBLES SL. Reapertura hoja registral. Datos registrales. T 1300 , F 152, S 8, H L 26008, I/A NMC ( 5.01.24).
  3. 05/07/2021#6509510
    GIC TARREGA IMMOBLES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1300 , F 152, S 8, H L 26008, I/A NM1 (27.05.21).
  4. 12/01/2021#6197438
    GIC TARREGA IMMOBLES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1300 , F 152, S 8, H L 26008, I/A NM ( 9.12.20).
  5. 06/03/2014#2704538
    Ceses/DimisionesNombramientosCambio de domicilio social
    GIC TARREGA IMMOBLES SL. Ceses/Dimisiones. Adm. Unico: GENIS MERCE JUAN CARLOS. Nombramientos. Adm. Unico: OROTINA BUSINESS SL. Cambio de domicilio social. AVDA MEDITERRANEA 39 - POLIGONO INDUSTRIAL GOLPARC (GOLMES). Datos registrales. T 1300 , F 152
  6. 01/03/2012#1619166
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIC TARREGA IMMOBLES SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: La construcció, compravenda, permuta, alienació i promoció d'immobles per a vivendes, apartaments, locals de negoci o industrials, despatxos, magatzems, oficines 

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 2012

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 addressAVDA MEDITERRANEA 39 - POLIGONO INDUSTRIAL GOLPARC (GOLMES), Golmés, Lleida
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.