GIRES TRADING SL
Hoja B274664· NIF B63210991
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 345 000,00 €
- Director :
- Corredera Ortiz Jesus
Legal information
Legal information for GIRES TRADING SL
Activity
GIRES TRADING SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 7 December 2017, across 5 distinct types of filing. Its registered share capital is 2 345 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Corredera Ortiz JesusSince 18/11/2014Administrador Único
Former
- Perez Garcia Maria LourdesCeased on 18/11/2014Administrador Único
- Williams Gainza Luis AlbertoCeased on 25/05/2012Administrador Solidario
Auditors
Current
- Tuzon Tomas Luis AlbertoSince 28/12/2016Auditor de Cuentas
- Cruañas Boada JosepSince 28/12/2016Auditor Suplente
Directors network map
Registered actos
- Ampliación de capitalPublished 07/12/2017· Registered 29/11/2017· I/A 10
- NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 9
- Reducción de capitalPublished 13/02/2015· Registered 05/02/2015· I/A 8
- Ampliación de capitalPublished 03/12/2014· Registered 27/11/2014· I/A 7
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 6
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 6
- Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 6
- RevocacionesPublished 07/06/2012· Registered 25/05/2012· I/A 5
- NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 5
Changes
- 26/11/2014Cambio de domicilio social
CL EUROPA Num.1 P.5 PTA.1 (SANT FELIU DE LLOBREGAT)
Capital · events
- 07/12/2017Ampliación de capitalResulting capital: 2 345 000,00 € (+2 341 994,00 €)
- 13/02/2015Reducción de capitalResulting capital: 3 006,00 €
- 03/12/2014Ampliación de capitalResulting capital: 3 866,00 € (+860,00 €)
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)
- 07/12/2017#4650428Ampliación de capital
GIRES TRADING SL. Ampliación de capital. Capital: 2.341.994,00 Euros. Resultante Suscrito: 2.345.000,00 Euros. Datos registrales. T 35628 , F 113, S 8, H B 274664, I/A 10 (29.11.17).
- 04/01/2017#10495309Nombramientos
GIRES TRADING SL. Nombramientos. AUDIT.CUENT.: TUZON TOMAS LUIS ALBERTO. AUDITOR SUP.: CRUAÑAS BOADA JOSEP. Datos registrales. T 35628 , F 113, S 8, H B 274664, I/A 9 (28.12.16).
- 13/02/2015#3190507Reducción de capital
GIRES TRADING SL. Reducción de capital. Importe reducción: 860,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 35628 , F 112, S 8, H B 274664, I/A 8 ( 5.02.15).
- 03/12/2014#3093605Ampliación de capital
GIRES TRADING SL. Ampliación de capital. Capital: 860,00 Euros. Resultante Suscrito: 3.866,00 Euros. Datos registrales. T 35628 , F 112, S 8, H B 274664, I/A 7 (27.11.14).
- 26/11/2014#3081528RevocacionesNombramientosCambio de domicilio social
GIRES TRADING SL. Revocaciones. ADM.UNICO: PEREZ GARCIA MARIA LOURDES. Nombramientos. ADM.UNICO: CORREDERA ORTIZ JESUS. Cambio de domicilio social. CL EUROPA Num.1 P.5 PTA.1 (SANT FELIU DE LLOBREGAT). Datos registrales. T 35628 , F 112, S 8, H B 2746… - 07/06/2012#1758130RevocacionesNombramientos
GIRES TRADING SL. Revocaciones. ADM.SOLIDAR.: WILLIAMS GAINZA LUIS ALBERTO. Nombramientos. ADM.UNICO: PEREZ GARCIA MARIA LOURDES. Datos registrales. T 35628 , F 111, S 8, H B 274664, I/A 5 (25.05.12).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.