GIFLAEL SL

Hoja B125998· NIF B60792025

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alessio Panasiti Trinidad

Legal information

Legal information for GIFLAEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32974 · Folio 217 · Hoja B125998
StatusVigente

Activity

GIFLAEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 January 2010 to 1 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GIFLAEL SLAlessio Panasiti TrinidadAlessio Panasiti Tri…GANIRA TRADE S.LGANIRA TRADE S.LTOSCARIO S.LTOSCARIO S.L

Registered actos

  1. RevocacionesPublished 01/04/2022· Registered 25/03/2022· I/A 15
  2. RevocacionesPublished 16/03/2022· Registered 09/03/2022· I/A 14
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 14
  4. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 14
  5. Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 13
  6. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 12
  7. RevocacionesPublished 28/12/2016· Registered 20/12/2016· I/A 11
  8. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 11
  9. Modificaciones estatutariasPublished 28/12/2016· Registered 20/12/2016· I/A 11
  10. RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 10

Changes

  1. 16/03/2022Modificaciones estatutarias
  2. 16/10/2017Cambio de domicilio social

    CL VIA LAIETANA Num.23 P.BJ PTA.4 (BARCELONA)

  3. 28/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2022#6890578
    Revocaciones
    GIFLAEL SL. Revocaciones. APODERADO: GIUSEPPE PANASITI;PANASITI MASEGOSA STEPHANE;PANISITI MASEGOSA STEPHANE. APODERAD.SOL: BATALLA GONZALEZ MARIA CARMEN. Datos registrales. T 32974 , F 217, S 8, H B 125998, I/A 15 (25.03.22).
  2. 16/03/2022#6859946
    RevocacionesNombramientosModificaciones estatutarias
    GIFLAEL SL. Revocaciones. ADM.UNICO: GABRIELA MELIZA BALLADARES FARIÑO. Nombramientos. ADM.UNICO: ALESSIO PANASITI TRINIDAD. Modificaciones estatutarias. ARTICULO 14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3297…
  3. 16/10/2017#4576405
    Cambio de domicilio social
    GIFLAEL SL. Cambio de domicilio social. CL VIA LAIETANA Num.23 P.BJ PTA.4 (BARCELONA). Datos registrales. T 32974 , F 217, S 8, H B 125998, I/A 13 ( 5.10.17).
  4. 13/01/2017#4187617
    Nombramientos
    GIFLAEL SL. Nombramientos. APODERAD.SOL: BATALLA GONZALEZ MARIA CARMEN. Datos registrales. T 32974 , F 216, S 8, H B 125998, I/A 12 ( 4.01.17).
  5. 28/12/2016#4173745
    RevocacionesNombramientosModificaciones estatutarias
    GIFLAEL SL. Revocaciones. ADM.UNICO: GIUSEPPE PANASITI. Nombramientos. ADM.UNICO: GABRIELA MELIZA BALLADARES FARIÑO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14.- REGULACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. …
  6. 15/11/2016#4106003
    GIFLAEL SL. Fe de erratas: En el BORME no.80/1996 y con referencia 134430 SE NOMBRO A DON GIUSEPPE PANASITI COMO ADMINISTRADOR, DEBIENDO SER NOMBRADO DICHO SEÑOR COMO "ADMINISTRADOR UNICO". Datos registrales. T 27965 , F 171, S 8, H B 125998, I/A 5 (…
  7. 13/04/2012#1683876
    GIFLAEL SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 32974 , F 216, S 8, H B 125998, I/A A ( 2.04.12).
  8. 27/01/2010#558102
    Revocaciones
    GIFLAEL SL. Revocaciones. APODERADO: TRINIDAD GALVEZ ISABEL MARIA;ALFREDO PANASITI. Datos registrales. T 32974 , F 216, S 8, H B 125998, I/A 10 (14.01.10).

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 addressCL VIA LAIETANA Num.23 P.BJ PTA.4 (BARCELONA), Barcelona
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