GINES & PARTAGAS SL

Hoja B391757· NIF B65117814

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/08/2009
Director :
Macias Ruiz Juan Luis
Former name :
SERT ADVISERS SL

Legal information

Legal information for GINES & PARTAGAS SL

NIF
Hoja registral
IRUS1000362974161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/08/2009
LocalityBarcelona
Register referenceTomo 41366 · Folio 164 · Hoja B391757
Former names
SERT ADVISERS SL2009-08-14 → 2012-12-04
StatusVigente

Activity

GINES & PARTAGAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 August 2009. The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

AMPLIAR A:LA ACTIVIDAD DE OPERADOR DE MAQUINAS RECREATIVAS Y DE AZAR DEL TIPO A Y B.LA GESTION DE SERVICIOS DE LIMPIEZA.LA ADMINISTRACION DE FINCAS URBANAS Y RUSTICAS,LAS ACTIVIDADES PROPIAS DE AGENTE INMOBILIARIO Y...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GINES & PARTAGAS SLMacias Ruiz Juan LuisMacias Ruiz Juan LuisFINCAS GINES & PARTAGAS SLFINCAS GINES & PARTA…

Registered actos

  1. Cambio de denominación socialPublished 04/12/2012· Registered 23/11/2012· I/A 4
  2. Cambio de objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 4
  3. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 3
  4. RevocacionesPublished 05/08/2010· Registered 26/07/2010· I/A 2
  5. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 2
  6. Cambio de objeto socialPublished 05/08/2010· Registered 26/07/2010· I/A 2
  7. ConstituciónPublished 14/08/2009· Registered 04/08/2009· I/A 1
  8. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 04/12/2012Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD DE OPERADOR DE MAQUINAS RECREATIVAS Y DE AZAR DEL TIPO A Y B.LA GESTION DE SERVICIOS DE LIMPIEZA.LA ADMINISTRACION DE FINCAS URBANAS Y RUSTICAS,LAS ACTIVIDADES PROPIAS DE AGENTE INMOBILIARIO Y...

  2. 05/08/2010Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD DE OPERADOR DE MAQUINAS RECREATIVAS Y DE AZAR DEL TIPO A Y B.LA GESTION DE SERVICIOS DE LIMPIEZA.

Capital · events

  1. 14/08/2009Constitución
    Initial capital: 3 100,00 €

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. 04/12/2012#2015409

    Company name: SERT ADVISERS SL

    Cambio de denominación socialCambio de objeto social
    SERT ADVISERS SL. Cambio de denominación social. GINES & PARTAGAS SL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD DE OPERADOR DE MAQUINAS RECREATIVAS Y DE AZAR DEL TIPO A Y B.LA GESTION DE SERVICIOS DE LIMPIEZA.LA ADMINISTRACION DE FINCAS URBANAS…
  2. 18/08/2010#848811

    Company name: SERT ADVISERS SL

    Nombramientos
    SERT ADVISERS SL. Nombramientos. APODERADO: MACIAS RUIZ JOSE. Datos registrales. T 41366 , F 163, S 8, H B 391757, I/A 3 ( 6.08.10).
  3. 05/08/2010#833670

    Company name: SERT ADVISERS SL

    RevocacionesNombramientosCambio de objeto social
    SERT ADVISERS SL. Revocaciones. ADM.UNICO: MACIAS RUIZ JOSE. Nombramientos. ADM.UNICO: MACIAS RUIZ JUAN LUIS. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD DE OPERADOR DE MAQUINAS RECREATIVAS Y DE AZAR DEL TIPO A Y B.LA GESTION DE SERVICIOS DE LIMP…
  4. 14/08/2009#346870

    Company name: SERT ADVISERS SL

    ConstituciónNombramientos
    SERT ADVISERS SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: SERVICIOS TURISTICOS,SERVICIOS DE INTERPRETACION,TRADUCCION,ENSEÑANZA DE IDIOMAS,SERVICIOS DE GUIA TURISTICO,GESTION,ALQUILER E INTERMEDIACION DE APARTAMENTOS TURISTICO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CERVANTES Num.1 P.1 PTA.2 (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