GINGER SL
Hoja B62318· NIF B58101163
- 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
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
- Abello Riera IsidreSince 25/01/2016PresidenteConsejero DelegadoConsejero
- Viñas Trullas VirginiaSince 25/01/2016Consejero DelegadoConsejeroSecretario
- Abello Viñas ClaraSince 25/01/2016Consejero
- Abello Viñas IsidroSince 25/01/2016Consejero
- Abello Viñas Maria MerceSince 25/01/2016Consejero
Former
- Abello Riera IsidroCeased on 02/02/2016ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 2
- Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 16
- RevocacionesPublished 02/02/2016· Registered 25/01/2016· I/A 15
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 15
- Reducción de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 14
- Reducción de capitalPublished 23/01/2013· Registered 15/01/2013· I/A 13
- Cambio de domicilio socialPublished 08/10/2010· Registered 28/09/2010· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
DINAMICA OPS S.L→GINGER SL
- 28/10/2024Cambio de denominación social
GINGER SL→DINAMICA OPS S.L
- 28/10/2024Cambio de domicilio social
CL LEPANT Num.270 P.BJ (BARCELONA)
- 19/02/2016Modificaciones estatutarias
- 08/10/2010Cambio de domicilio social
VIA AUGUSTA 13-15 DESPACHO 307 (BARCELONA)
Capital · events
- 29/01/2015Reducción de capitalResulting capital: 1 012 220,00 €
- 23/01/2013Reducción de capitalResulting 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)
- 28/10/2024#8313893
Company name: DINAMICA OPS S.L
Cambio de domicilio socialDINAMICA 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).
- 19/02/2016#3723904Modificaciones 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).
- 02/02/2016#3691994RevocacionesNombramientos
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… - 29/01/2015#3165000Reducción 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).
- 23/01/2013#2084396Reducción 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).
- 08/10/2010#901660Cambio 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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.