GINGER SL

Hoja B62318· NIF B58101163

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 012 220,00 €
Directors :
Abello Riera Isidre, Viñas Trullas Virginia, Abello Viñas Clara, Abello Viñas Isidro, Abello Viñas Maria Merce
Former name :
DINAMICA OPS S.L

Legal information

Legal information for GINGER SL

NIF
Hoja registral
IRUS1000331140443
Legal formSociedades de responsabilidad limitada
Share capital1 012 220,00 €
LocalityBarcelona
Phone
Register referenceTomo 25968 · Folio 215 · Hoja B62318
Former names
DINAMICA OPS S.L2024-10-28
StatusVigente

Activity

GINGER SL is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 8 October 2010 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 1 012 220,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 2
  2. Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 16
  3. RevocacionesPublished 02/02/2016· Registered 25/01/2016· I/A 15
  4. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 15
  5. Reducción de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 14
  6. Reducción de capitalPublished 23/01/2013· Registered 15/01/2013· I/A 13
  7. Cambio de domicilio socialPublished 08/10/2010· Registered 28/09/2010· I/A 12

Changes

  1. Cambio de denominación social (Registro Mercantil)

    DINAMICA OPS S.LGINGER SL

  2. 28/10/2024Cambio de denominación social

    GINGER SLDINAMICA OPS S.L

  3. 28/10/2024Cambio de domicilio social

    CL LEPANT Num.270 P.BJ (BARCELONA)

  4. 19/02/2016Modificaciones estatutarias
  5. 08/10/2010Cambio de domicilio social

    VIA AUGUSTA 13-15 DESPACHO 307 (BARCELONA)

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 1 012 220,00 €
  2. 23/01/2013Reducción de capital
    Resulting capital: 4 048 880,00 €

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. 28/10/2024#8313893

    Company name: DINAMICA OPS S.L

    Cambio de domicilio social
    DINAMICA OPS S.L. Cambio de domicilio social. CL LEPANT Num.270 P.BJ (BARCELONA). Datos registrales. S 8 , H B 62318, I/A 2 (21.10.24).
  2. 19/02/2016#3723904
    Modificaciones estatutarias
    GINGER SL. Modificaciones estatutarias. ARTICULO 11:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25968 , F 215, S 8, H B 62318, I/A 16 (10.02.16).
  3. 02/02/2016#3691994
    RevocacionesNombramientos
    GINGER SL. Revocaciones. ADMINISTR.: ABELLO RIERA ISIDRO;VIÑAS TRULLAS VIRGINIA. Nombramientos. CONSEJERO: ABELLO RIERA ISIDRE. PRESIDENTE: ABELLO RIERA ISIDRE. CONS. DELEG.: ABELLO RIERA ISIDRE. CONSEJERO: VIÑAS TRULLAS VIRGINIA. SECRETARIO: VIÑAS T
  4. 29/01/2015#3165000
    Reducción de capital
    GINGER SL. Reducción de capital. Importe reducción: 3.036.660,00 Euros. Resultante Suscrito: 1.012.220,00 Euros. Datos registrales. T 23829 , F 174, S 8, H B 62318, I/A 14 (22.01.15).
  5. 23/01/2013#2084396
    Reducción de capital
    GINGER SL. Reducción de capital. Importe reducción: 2.024.440,00 Euros. Resultante Suscrito: 4.048.880,00 Euros. Datos registrales. T 23829 , F 173, S 8, H B 62318, I/A 13 (15.01.13).
  6. 08/10/2010#901660
    Cambio de domicilio social
    GINGER SL. Cambio de domicilio social. VIA AUGUSTA 13-15 DESPACHO 307 (BARCELONA). Datos registrales. T 23829 , F 173, S 8, H B 62318, I/A 12 (28.09.10).

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 LEPANT Num.270 P.BJ (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.