GITANER III SL

Hoja B475536· NIF B66630336

Struck off · 28/10/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
16/11/2015
Former name :
WASHMARK SL

Legal information

Legal information for GITANER III SL

NIF
Hoja registral
IRUS1000371721963
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date16/11/2015
LocalityBarcelona
Register referenceTomo 45052 · Folio 135 · Hoja B475536
Former names
WASHMARK SL2015-11-16 → 2016-01-14
StatusLiquidada

Activity

GITANER III SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2015. The Spanish commercial register has published 14 filings for this company, from 16 November 2015 to 28 October 2021, across 9 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/10/2021· Registered 21/10/2021· I/A 4
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
  3. ExtinciónPublished 28/10/2021· Registered 21/10/2021· I/A 4
  4. RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 3
  5. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 3
  6. Ampliación de capitalPublished 17/03/2016· Registered 08/03/2016· I/A 3
  7. Modificaciones estatutariasPublished 17/03/2016· Registered 08/03/2016· I/A 3
  8. RevocacionesPublished 14/01/2016· Registered 07/01/2016· I/A 2
  9. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 2
  10. Cambio de denominación socialPublished 14/01/2016· Registered 07/01/2016· I/A 2
  11. Cambio de domicilio socialPublished 14/01/2016· Registered 07/01/2016· I/A 2
  12. Cambio de objeto socialPublished 14/01/2016· Registered 07/01/2016· I/A 2
  13. ConstituciónPublished 16/11/2015· Registered 09/11/2015· I/A 1
  14. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 1

Changes

  1. 28/10/2021Extinción
  2. 17/03/2016Cambio de denominación social

    WASHMARK SL→GITANER III SL

  3. 17/03/2016Modificaciones estatutarias
  4. 14/01/2016Cambio de domicilio social

    CL DOCTOR FLEMING,NUMERO 13, BAJOS (BARCELONA)

  5. 14/01/2016Cambio de objeto social

    LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO).

Capital · events

  1. 17/03/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 16/11/2015Constitución
    Initial capital: 3 000,00 €

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. 28/10/2021#6658828
    RevocacionesNombramientosExtinción
    GITANER III SL. Revocaciones. ADM.CONJUNTO: CASTELLVI LOPEZ JOAQUIN;SAJAT KC SL. REPR.143 RRM: ESCODA MARTINEZ JOSE. LIQUID.MANC.: SAJAT KC SL. REPR.143 RRM: ESCODA HUGUET JUAN. LIQUID.MANC.: CASTELLVI LOPEZ JOAQUIN. Nombramientos. LIQUID.MANC.: SAJA…
  2. 17/03/2016#3771226
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    GITANER III SL. Revocaciones. ADM.UNICO: CASTELLVI LOPEZ JOAQUIN. Nombramientos. ADM.CONJUNTO: CASTELLVI LOPEZ JOAQUIN;SAJAT KC SL. REPR.143 RRM: ESCODA MARTINEZ JOSE. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Eu…
  3. 14/01/2016#3660752

    Company name: WASHMARK SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WASHMARK SL. Revocaciones. ADM.UNICO: MARTINEZ ZURITA ELISABETH. Nombramientos. ADM.UNICO: CASTELLVI LOPEZ JOAQUIN. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOAQUIN CASTELLVI LOPEZ. Cambio de denominación social. GITANER III SL. Cambio de …
  4. 16/11/2015#3584864

    Company name: WASHMARK SL

    ConstituciónNombramientos
    WASHMARK SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDA…

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 2015

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 DOCTOR FLEMING, NUMERO 13, BAJOS (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