GIRONA OUR FUTURE S.L

Hoja B441230· NIF B66093071

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
65 600,00 €
Incorporation :
20/08/2013
Director :
Moreno Rodriguez Andres
Former name :
AMIDAMENTS TECNICOS TOPOGRAFOS SL

Legal information

Legal information for GIRONA OUR FUTURE S.L

NIF
Hoja registral
IRUS1000368311358
Legal formSociedades de responsabilidad limitada
Share capital65 600,00 €
Incorporation date20/08/2013
Register referenceTomo 43895 · Folio 175 · Hoja B441230
Former names
AMIDAMENTS TECNICOS TOPOGRAFOS SL2013-08-20 → 2021-07-09
StatusVigente

Activity

GIRONA OUR FUTURE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2013. The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 20 August 2021, across 6 distinct types of filing. Its registered share capital is 65 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA,VENTA,ARRENDAMIENTO,PROMOCION,GESTION Y ADMINISTRACION DE TODA CLASE DE FINCAS URBANAS,ASI COMO CUALQUIER ACTIVIDAD RELACIONADA CON LAS ANTERIORES.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GIRONA OUR FUTURE S.LMoreno Rodriguez AndresMoreno Rodriguez And…MATEXPA SAMATEXPA SAINFORMATICA Y REDES RUBI SLINFORMATICA Y REDES …GANIX TRADE SLGANIX TRADE SLHAPPY FACTORY SALAMANCA SLHAPPY FACTORY SALAMA…TRIGIMOP SOCIEDAD LIMITADATRIGIMOP SOCIEDAD LI…TABALIT.OS SATABALIT.OS SAHAPPY FACTORY SALAMANCA SLHAPPY FACTORY SALAMA…ZEFRICT TECHNOLOGIES SLZEFRICT TECHNOLOGIES…ZEFRICT AM SLZEFRICT AM SL

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2021· Registered 13/08/2021· I/A 4
  2. Cambio de denominación socialPublished 09/07/2021· Registered 01/07/2021· I/A 3
  3. Cambio de objeto socialPublished 09/07/2021· Registered 01/07/2021· I/A 3
  4. Ampliación de capitalPublished 17/01/2019· Registered 08/01/2019· I/A 2
  5. ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
  6. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1

Changes

  1. 20/08/2021Cambio de denominación social

    AMIDAMENTS TECNICOS TOPOGRAFOS SL→GIRONA OUR FUTURE S.L

  2. 20/08/2021Cambio de domicilio social

    CL BALMES Num.171 P.3 PTA.2 (BARCELONA)

  3. 09/07/2021Cambio de objeto social

    LA COMPRA,VENTA,ARRENDAMIENTO,PROMOCION,GESTION Y ADMINISTRACION DE TODA CLASE DE FINCAS URBANAS,ASI COMO CUALQUIER ACTIVIDAD RELACIONADA CON LAS ANTERIORES.

Capital · events

  1. 17/01/2019Ampliación de capital
    Resulting capital: 65 600,00 € (+62 500,00 €)
  2. 20/08/2013Constitución
    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. 20/08/2021#6577821
    Cambio de domicilio social
    GIRONA OUR FUTURE S.L. Cambio de domicilio social. CL BALMES Num.171 P.3 PTA.2 (BARCELONA). Datos registrales. T 43895 , F 175, S 8, H B 441230, I/A 4 (13.08.21).
  2. 09/07/2021#6517886

    Company name: AMIDAMENTS TECNICOS TOPOGRAFOS SL

    Cambio de denominación socialCambio de objeto social
    AMIDAMENTS TECNICOS TOPOGRAFOS SL. Cambio de denominación social. GIRONA OUR FUTURE S.L. Cambio de objeto social. LA COMPRA,VENTA,ARRENDAMIENTO,PROMOCION,GESTION Y ADMINISTRACION DE TODA CLASE DE FINCAS URBANAS,ASI COMO CUALQUIER ACTIVIDAD RELACIONAD…
  3. 17/01/2019#5207808

    Company name: AMIDAMENTS TECNICOS TOPOGRAFOS SL

    Ampliación de capital
    AMIDAMENTS TECNICOS TOPOGRAFOS SL. Ampliación de capital. Capital: 62.500,00 Euros. Resultante Suscrito: 65.600,00 Euros. Datos registrales. T 43895 , F 174, S 8, H B 441230, I/A 2 ( 8.01.19).
  4. 20/08/2013#2419049

    Company name: AMIDAMENTS TECNICOS TOPOGRAFOS SL

    ConstituciónNombramientos
    AMIDAMENTS TECNICOS TOPOGRAFOS SL. Constitución. Comienzo de operaciones: 22.09.13. Objeto social: REALIZACION Y EJECUCION DE PROYECTOS TOPOGRAFICOS,DELINEACION Y ASESORAMIENTO TECNICO,LEVANTAMIENTOS TOPOGRAFICOS,PLANIMETROS,PARCELARIOS,BATIMETRICOSY…

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 2013

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 BALMES Num.171 P.3 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector