GIMENASA 2005 SL

Hoja B254190· NIF B62854377

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 857 500,00 €
Director :
Gimenez Ramos Juan

Legal information

Legal information for GIMENASA 2005 SL

NIF
Hoja registral
IRUS1000349754584
Legal formSociedad Limitada (SL)
Share capital2 857 500,00 €
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 43007 · Folio 21 · Hoja B254190
StatusVigente

Activity

GIMENASA 2005 SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 30 November 2016, across 4 distinct types of filing. Its registered share capital is 2 857 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GIMENASA 2005 SLGimenez Ramos JuanGimenez Ramos JuanTERRANOVA ASESORIA INMOBILIARIA SLTERRANOVA ASESORIA I…PEDRO CARREÑO SLPEDRO CARREÑO SLSOLGIRA VALLESANA SLSOLGIRA VALLESANA SLALTAFON VALLESANA S.LALTAFON VALLESANA S.LFONTARIUS 2022 S.LFONTARIUS 2022 S.LFINQUES BLAU I VERD SLFINQUES BLAU I VERD …

Registered actos

  1. RevocacionesPublished 30/11/2016· Registered 23/11/2016· I/A 9
  2. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 9
  3. Ampliación de capitalPublished 20/02/2012· Registered 07/02/2012· I/A 8
  4. Ampliación de capitalPublished 20/02/2012· Registered 07/02/2012· I/A 7
  5. Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 6
  6. RevocacionesPublished 02/03/2010· Registered 18/02/2010· I/A 5
  7. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 5
  8. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 20/02/2012Ampliación de capital
    Resulting capital: 2 857 500,00 € (+709 390,00 €)
  2. 20/02/2012Ampliación de capital
    Resulting capital: 2 148 110,00 € (+630 290,00 €)
  3. 02/06/2011Ampliación de capital
    Resulting capital: 1 517 820,00 € (+304 000,00 €)

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. 30/11/2016#4132520
    RevocacionesNombramientos
    GIMENASA 2005 SL. Revocaciones. ADM.UNICO: GIMENEZ RAMOS MIGUEL. Nombramientos. ADM.UNICO: GIMENEZ RAMOS JUAN. Datos registrales. T 43007 , F 21, S 8, H B 254190, I/A 9 (23.11.16).
  2. 20/02/2012#1600452
    Ampliación de capital
    GIMENASA 2005 SL. Ampliación de capital. Capital: 709.390,00 Euros. Resultante Suscrito: 2.857.500,00 Euros. Datos registrales. T 34660 , F 147, S 8, H B 254190, I/A 8 ( 7.02.12).
  3. 20/02/2012#1600451
    Ampliación de capital
    GIMENASA 2005 SL. Ampliación de capital. Capital: 630.290,00 Euros. Resultante Suscrito: 2.148.110,00 Euros. Datos registrales. T 34660 , F 146, S 8, H B 254190, I/A 7 ( 7.02.12).
  4. 02/06/2011#1239973
    Ampliación de capital
    GIMENASA 2005 SL. Ampliación de capital. Capital: 304.000,00 Euros. Resultante Suscrito: 1.517.820,00 Euros. Datos registrales. T 34660 , F 145, S 8, H B 254190, I/A 6 (23.05.11).
  5. 02/03/2010#613311
    RevocacionesNombramientosModificaciones estatutarias
    GIMENASA 2005 SL. Revocaciones. ADMINISTR.: RAMOS VERA FRANCISCA. Nombramientos. ADM.UNICO: GIMENEZ RAMOS MIGUEL. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 34660 , F 145, S 8…

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 addressTORREGASSA, 27, BARCELONA, L'AMETLLA DEL VALLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector