GLYCINIES 2 SL

Hoja B404351· NIF B65435125

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
14/02/2011
Director :
Giralt Bertran Maria Teresa
Former name :
GLYCINIES SL

Legal information

Legal information for GLYCINIES 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date14/02/2011
LocalitySant Andreu de Llavaneres
Register referenceTomo 42338 · Folio 156 · Hoja B404351
Former names
GLYCINIES SL2011-02-14 → 2015-02-05
StatusVigente

Activity

GLYCINIES 2 SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). It was incorporated on 14 February 2011. The Spanish commercial register has published 9 filings for this company, from 14 February 2011 to 5 February 2015, across 5 distinct types of filing. Its registered share capital is 230 000,00 €.

Corporate purpose

EL ASESORAMIENTO EN MATERIA DE JARDINERIA,Y EN LA EXPLOTACION Y DIRECCION DE CENTROS EN LOS QUE SE COMERCIALICEN TODO TIPO DE FLORES Y PLANTAS Y DEMAS COMPLEMENTOS DE JARDINERIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GLYCINIES 2 SLGiralt Bertran Maria TeresaGiralt Bertran Maria…PASSI VIVES SAPASSI VIVES SAPASSI GIRALT SLPASSI GIRALT SL

Registered actos

  1. Cambio de denominación socialPublished 05/02/2015· Registered 28/01/2015· I/A 8
  2. RevocacionesPublished 26/02/2014· Registered 19/02/2014· I/A 7
  3. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 6
  4. RevocacionesPublished 18/12/2013· Registered 11/12/2013· I/A 5
  5. NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 4
  6. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 3
  7. Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 2
  8. ConstituciónPublished 14/02/2011· Registered 01/02/2011· I/A 1
  9. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 1

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 230 000,00 € (+30 000,00 €)
  2. 14/02/2011Constitución
    Initial capital: 200 000,00 €

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. 05/02/2015#3176878

    Company name: GLYCINIES SL

    Cambio de denominación social
    GLYCINIES SL. Cambio de denominación social. GLYCINIES 2 SL. Datos registrales. T 42338 , F 156, S 8, H B 404351, I/A 8 (28.01.15).
  2. 26/02/2014#2690229

    Company name: GLYCINIES SL

    Revocaciones
    GLYCINIES SL. Revocaciones. APODERAD.SOL: LLACUNA MASFERRER JOSE LUIS. Datos registrales. T 42338 , F 156, S 8, H B 404351, I/A 7 (19.02.14).
  3. 18/12/2013#2590769

    Company name: GLYCINIES SL

    Nombramientos
    GLYCINIES SL. Nombramientos. APODERAD.SOL: LLACUNA MASFERRER JOSE LUIS. Datos registrales. T 42338 , F 156, S 8, H B 404351, I/A 6 (11.12.13).
  4. 18/12/2013#2590768

    Company name: GLYCINIES SL

    Revocaciones
    GLYCINIES SL. Revocaciones. APODERADO: LLACUNA MASFERRER JOSE LUIS. Datos registrales. T 42338 , F 156, S 8, H B 404351, I/A 5 (11.12.13).
  5. 11/12/2012#2026781

    Company name: GLYCINIES SL

    Nombramientos
    GLYCINIES SL. Nombramientos. APODERADO: PEREZ GARCIA JORGE. Datos registrales. T 42338 , F 155, S 8, H B 404351, I/A 4 (28.11.12).
  6. 19/10/2011#1419122

    Company name: GLYCINIES SL

    Nombramientos
    GLYCINIES SL. Nombramientos. APODERADO: LLACUNA MASFERRER JOSE LUIS. Datos registrales. T 42338 , F 154, S 8, H B 404351, I/A 3 ( 7.10.11).
  7. 18/03/2011#1128007

    Company name: GLYCINIES SL

    Ampliación de capital
    GLYCINIES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. T 42338 , F 154, S 8, H B 404351, I/A 2 ( 9.03.11).
  8. 14/02/2011#1069588

    Company name: GLYCINIES SL

    ConstituciónNombramientos
    GLYCINIES SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: EL ASESORAMIENTO EN MATERIA DE JARDINERIA,Y EN LA EXPLOTACION Y DIRECCION DE CENTROS EN LOS QUE SE COMERCIALICEN TODO TIPO DE FLORES Y PLANTAS Y DEMAS COMPLEMENTOS DE JARDI…

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 2011

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 addressPG DE LES MONGES Num.40 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, 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