GISSER 25 SL

Hoja B283827· NIF B63420673

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 957 776,00 €
Director :
Obradors Marcet Josep

Legal information

Legal information for GISSER 25 SL

NIF
Hoja registral
IRUS1000352816452
Legal formSociedad Limitada (SL)
Share capital3 957 776,00 €
LocalityBarcelona
Register referenceTomo 41686 · Folio 26 · Hoja B283827
StatusVigente

Activity

GISSER 25 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 10 August 2012, across 4 distinct types of filing. Its registered share capital is 3 957 776,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
GISSER 25 SLObradors Marcet JosepObradors Marcet JosepTRANSCARDONER SLTRANSCARDONER SLINMUEBLES PASEO SLINMUEBLES PASEO SLBAGENCA DE TRANSPORT I EXCAVACIONS SLBAGENCA DE TRANSPORT…CIMEX PROYECTOS LOGISTICOS SACIMEX PROYECTOS LOGI…BEGUSA SLBEGUSA SLALMACEN DE FIBRAS AISLAMIENTOS Y PLACAS SAALMACEN DE FIBRAS AI…PROGENCAT SLPROGENCAT SLMEDIA MILLENIUM 2002 SLMEDIA MILLENIUM 2002…TELEBUCLE SATELEBUCLE SAPROIM HABITATGES SLPROIM HABITATGES SLBAS MEDICA SLBAS MEDICA SLPLACAS DECORATIVAS DE INTERIORES SLPLACAS DECORATIVAS D…BOSCH BURES INVERSIONES SLBOSCH BURES INVERSIO…CATALONIAN FOREVER SLCATALONIAN FOREVER SLSOMMY D'ARA SLSOMMY D'ARA SLTRANSFOR 2002 SLTRANSFOR 2002 SLBAGESMA SLBAGESMA SLTRANSPORTS SALO BAGES SLTRANSPORTS SALO BAGE…RICSON SARICSON SATRANSPORTES M DEL VALLE SATRANSPORTES M DEL VA…BAGESMA SOCIEDAD LIMITADABAGESMA SOCIEDAD LIM…MARIA CARMEN ALONSO SOCIEDAD LIMITADAMARIA CARMEN ALONSO …

Registered actos

  1. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 8
  2. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 8
  3. Cambio de domicilio socialPublished 10/08/2012· Registered 31/07/2012· I/A 8
  4. Ampliación de capitalPublished 28/02/2012· Registered 15/02/2012· I/A 7
  5. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 6
  6. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 6
  7. Ampliación de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 5
  8. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 4
  9. Ampliación de capitalPublished 30/03/2009· Registered 17/03/2009· I/A 3

Changes

  1. 10/08/2012Cambio de domicilio social

    CL SANT ALEXANDRE 41-43 (BARCELONA)

Capital · events

  1. 28/02/2012Ampliación de capital
    Resulting capital: 3 957 776,00 € (+829 776,00 €)
  2. 22/10/2010Ampliación de capital
    Resulting capital: 3 128 000,00 € (+600 000,00 €)
  3. 26/02/2010Ampliación de capital
    Resulting capital: 2 528 000,00 € (+655 000,00 €)
  4. 30/03/2009Ampliación de capital
    Resulting capital: 1 873 000,00 € (+1 843 000,00 €)

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. 10/08/2012#1854969
    RevocacionesNombramientosCambio de domicilio social
    GISSER 25 SL. Revocaciones. ADM.UNICO: CARDENER METRIC SA. REPR.143 RRM: REIG D'ARENY PLANDOLIT JOSEP MARIA. Nombramientos. ADM.UNICO: OBRADORS MARCET JOSEP. Cambio de domicilio social. CL SANT ALEXANDRE 41-43 (BARCELONA). Datos registrales. T 41686 …
  2. 28/02/2012#1613470
    Ampliación de capital
    GISSER 25 SL. Ampliación de capital. Capital: 829.776,00 Euros. Resultante Suscrito: 3.957.776,00 Euros. Datos registrales. T 41686 , F 23, S 8, H B 283827, I/A 7 (15.02.12).
  3. 26/01/2012#1556434
    RevocacionesNombramientos
    GISSER 25 SL. Revocaciones. REPR.143 RRM: PORTELLA RIBAS RAMON. Nombramientos. REPR.143 RRM: REIG D'ARENY PLANDOLIT JOSEP MARIA. Datos registrales. T 41686 , F 23, S 8, H B 283827, I/A 6 (17.01.12).
  4. 22/10/2010#916811
    Ampliación de capital
    GISSER 25 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.128.000,00 Euros. Datos registrales. T 41686 , F 22, S 8, H B 283827, I/A 5 (11.10.10).
  5. 26/02/2010#608269
    Ampliación de capital
    GISSER 25 SL. Ampliación de capital. Capital: 655.000,00 Euros. Resultante Suscrito: 2.528.000,00 Euros. Datos registrales. T 36291 , F 91, S 8, H B 283827, I/A 4 (15.02.10).
  6. 30/03/2009#143794
    Ampliación de capital
    GISSER 25 SL. Ampliación de capital. Capital: 1.843.000,00 Euros. Resultante Suscrito: 1.873.000,00 Euros. Datos registrales. T 36291 , F 88, S 8, H B 283827, I/A 3 (17.03.09).

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 SANT ALEXANDRE 41-43 (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