GNS GRUP LCO S.L

Hoja B39069· NIF B60091311

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedades de responsabilidad limitada
Share capital :
285 239,34 €
Director :
Gea Herrero Juan Ramon
Former name :
IMPORT EXPORT LAS COLINAS SL

Legal information

Legal information for GNS GRUP LCO S.L

NIF
Hoja registral
IRUS1000329861583
Legal formSociedades de responsabilidad limitada
Share capital285 239,34 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 22734 · Folio 31 · Hoja B39069
Former names
IMPORT EXPORT LAS COLINAS SL2009-01-12 → 2019-11-08
StatusVigente

Activity

GNS GRUP LCO S.L is a Sociedades de responsabilidad limitada with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 285 239,34 €.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GNS GRUP LCO S.LGea Herrero Juan RamonGea Herrero Juan Ram…

Registered actos

  1. RevocacionesPublished 23/02/2021· Registered 15/02/2021· I/A 11
  2. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 11
  3. Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 10
  4. Cambio de denominación socialPublished 08/11/2019· Registered 31/10/2019· I/A 10
  5. RevocacionesPublished 12/08/2015· Registered 04/08/2015· I/A 9
  6. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 9
  7. Ampliación de capitalPublished 12/08/2015· Registered 04/08/2015· I/A 9
  8. Modificaciones estatutariasPublished 12/08/2015· Registered 04/08/2015· I/A 9
  9. Cambio de domicilio socialPublished 12/01/2009· Registered 23/12/2008· I/A 8

Changes

  1. 23/02/2021Cambio de denominación social

    IMPORT EXPORT LAS COLINAS SL→GNS GRUP LCO S.L

  2. 12/08/2015Modificaciones estatutarias
  3. 12/01/2009Cambio de domicilio social

    CR NACIONAL 340, PARATJE CINC PONTS,SIN NUMERO (VILAFRANCA DEL PENEDES)

Capital · events

  1. 08/11/2019Ampliación de capital
    Resulting capital: 285 239,34 € (+149 969,34 €)
  2. 12/08/2015Ampliación de capital
    Resulting capital: 135 270,00 € (+42 084,00 €)

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. 23/02/2021#6273329
    RevocacionesNombramientos
    GNS GRUP LCO S.L. Revocaciones. ADM.UNICO: GEA HERRERO FERNANDO. Nombramientos. ADM.UNICO: GEA HERRERO JUAN RAMON. Datos registrales. T 22734 , F 31, S 8, H B 39069, I/A 11 (15.02.21).
  2. 08/11/2019#5651078

    Company name: IMPORT EXPORT LAS COLINAS SL

    Ampliación de capitalCambio de denominación social
    IMPORT EXPORT LAS COLINAS SL. Ampliación de capital. Capital: 149.969,34 Euros. Resultante Suscrito: 285.239,34 Euros. Cambio de denominación social. GNS GRUP LCO S.L. Datos registrales. T 22734 , F 30, S 8, H B 39069, I/A 10 (31.10.19).
  3. 12/08/2015#3460270

    Company name: IMPORT EXPORT LAS COLINAS SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    IMPORT EXPORT LAS COLINAS SL. Revocaciones. ADMINISTR.: GEA HERRERO SILVIA;GEA HERRERO FERNANDO;GEA HERRERO JUAN RAMON. Nombramientos. ADM.UNICO: GEA HERRERO FERNANDO. Ampliación de capital. Capital: 42.084,00 Euros. Resultante Suscrito: 135.270,00 E…
  4. 12/01/2009#2069

    Company name: IMPORT EXPORT LAS COLINAS SL

    Cambio de domicilio social
    IMPORT EXPORT LAS COLINAS SL. Cambio de domicilio social. CR NACIONAL 340, PARATJE CINC PONTS,SIN NUMERO (VILAFRANCA DEL PENEDES). Datos registrales. T 22734 , F 29, S 8, H B 39069, I/A 8 (23.12.08).

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 addressCR NACIONAL 340, PARATJE CINC PONTS, SIN NUMERO (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector