GICOVOLUM SL

Hoja GI31590· NIF B17735291

VigenteGirona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Director :
Pere Esparraguera Fors

Legal information

Legal information for GICOVOLUM SL

NIF
Hoja registral
IRUS1000213344553
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
LocalityLlagostera
Phone
Register referenceTomo 1898 · Folio 19 · Hoja GI31590
StatusVigente

Activity

GICOVOLUM SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 29 July 2010 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 124 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GICOVOLUM SLPere Esparraguera ForsPere Esparraguera Fo…ALEATECH SLALEATECH SLBISECTRIU SOCIEDAD LIMITADABISECTRIU SOCIEDAD L…CONSTRUCCIONS I PROJECTES CASSANENCS SLCONSTRUCCIONS I PROJ…BISECTRIU 1.994 OBRES I SERVEIS SOCIEDAD LIMITADABISECTRIU 1.994 OBRE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GICOVOLUM SLPere Esparraguera ForsPere Esparraguera Fo…TRUSTFIRMA SLTRUSTFIRMA SLZAPPING GIRONA SLZAPPING GIRONA SLGNEIS BUILDING 1994 SOCIEDAD LIMITADAGNEIS BUILDING 1994 …

Beneficial owner (UBO)

Pere Esparraguera Fors100 %

Individual · ultimate beneficial owner · since 29/07/2010

Beneficial owner network map

5 nodes Person Company
GICOVOLUM SLPere Esparraguera ForsPere Esparraguera Fo…TRUSTFIRMA SLTRUSTFIRMA SLZAPPING GIRONA SLZAPPING GIRONA SLGNEIS BUILDING 1994 SOCIEDAD LIMITADAGNEIS BUILDING 1994 …

Registered actos

  1. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 8
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 7
  3. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 6
  4. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 6
  5. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 5
  6. Ampliacion del objeto socialPublished 29/03/2012· Registered 20/03/2012· I/A 4
  7. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 3
  8. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 3
  9. Declaración de unipersonalidadPublished 29/07/2010· Registered 16/07/2010· I/A 2

Changes

  1. 29/03/2012Ampliación del objeto social

    Construcción, conservación y mantenimiento de todo tipo de obras e instalaciones; y la prestación de servicios de limpieza.

  2. 29/07/2010Declaración de unipersonalidad

    PERE ESPARRAGUERA FORS

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 124 000,00 € (+115 000,00 €)

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)

  1. 20/04/2023#7493479
    Nombramientos
    GICOVOLUM SL. Nombramientos. Apoderado: ALBERT DOMENECH TURON. Datos registrales. T 1898 , F 19, S 8, H GI 31590, I/A 8 (13.04.23).
  2. 20/04/2023#7493478
    Nombramientos
    GICOVOLUM SL. Nombramientos. Apoderado: MARIA DELS DOLORS LLINAS GAVILAN. Datos registrales. T 1898 , F 18, S 8, H GI 31590, I/A 7 (13.04.23).
  3. 04/12/2015#3618776
    Ceses/DimisionesNombramientos
    GICOVOLUM SL. Ceses/Dimisiones. Adm. Unico: MARIA DELS DOLORS LLINAS GAVILAN. Nombramientos. Adm. Unico: PERE ESPARRAGUERA FORS. Datos registrales. T 1898 , F 18, S 8, H GI 31590, I/A 6 (27.11.15).
  4. 18/02/2014#2676141
    Ampliación de capitalCambio de identidad del socio único
    GICOVOLUM SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DELS DOLORS LLINAS GAVILAN. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 1898 , F 18, S 8, H GI 31590, I/A…
  5. 29/03/2012#1663800
    Ampliacion del objeto social
    GICOVOLUM SL. Ampliacion del objeto social. Construcción, conservación y mantenimiento de todo tipo de obras e instalaciones; y la prestación de servicios de limpieza. Datos registrales. T 1898 , F 18, S 8, H GI 31590, I/A 4 (20.03.12).
  6. 18/05/2011#1216411
    Ceses/DimisionesNombramientos
    GICOVOLUM SL. Ceses/Dimisiones. Adm. Unico: PERE ESPARRAGUERA FORS. Nombramientos. Adm. Unico: MARIA DELS DOLORS LLINAS GAVILAN. Datos registrales. T 1898 , F 18, S 8, H GI 31590, I/A 3 ( 9.05.11).
  7. 29/07/2010#823695
    Declaración de unipersonalidad
    GICOVOLUM SL. Declaración de unipersonalidad. Socio único: PERE ESPARRAGUERA FORS. Datos registrales. T 1898 , F 17, S 8, H GI 31590, I/A 2 (16.07.10).

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 addressc/ Migjorn, 13, Pol. Industrial., GIRONA, LLAGOSTERA
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector