GONPALO SA

Hoja B56852· NIF A58578816

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Palo Mesa Sofia

Legal information

Legal information for GONPALO SA

NIF
Hoja registral
IRUS1000331256041
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 44932 · Folio 81 · Hoja B56852
StatusVigente

Activity

GONPALO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 20 January 2009 to 29 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION,PROMOCION,CONSTRUCCION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES,QUE SE CORRESPONDE CON EL CODIGO CNAE 6832.LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GONPALO SAPalo Mesa SofiaPalo Mesa Sofia

Registered actos

  1. RevocacionesPublished 29/11/2023· Registered 20/11/2023· I/A 16
  2. NombramientosPublished 29/11/2023· Registered 20/11/2023· I/A 16
  3. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 15
  4. Cambio de objeto socialPublished 14/10/2015· Registered 05/10/2015· I/A 14
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 13
  6. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 12
  7. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 11
  8. RevocacionesPublished 20/01/2009· Registered 08/01/2009· I/A 10
  9. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 10

Changes

  1. 14/10/2015Cambio de objeto social

    LA ADQUISICION,PROMOCION,CONSTRUCCION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES,QUE SE CORRESPONDE CON EL CODIGO CNAE 6832.LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS,...

Timeline (BORME)

  1. 29/11/2023#7817350
    RevocacionesNombramientos
    GONPALO SA. Revocaciones. ADM.UNICO: PALO MESA SOFIA. Nombramientos. ADM.UNICO: PALO MESA SOFIA. Datos registrales. T 44932 , F 81, S 8, H B 56852, I/A 16 (20.11.23).
  2. 30/10/2018#5106060
    Nombramientos
    GONPALO SA. Nombramientos. ADM.UNICO: PALO MESA SOFIA. Datos registrales. T 44932 , F 81, S 8, H B 56852, I/A 15 (22.10.18).
  3. 14/10/2015#3536793
    Cambio de objeto social
    GONPALO SA. Cambio de objeto social. LA ADQUISICION,PROMOCION,CONSTRUCCION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES,QUE SE CORRESPONDE CON EL CODIGO CNAE 6832.LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS,…
  4. 05/08/2015#3451149
    Nombramientos
    GONPALO SA. Nombramientos. APODERAD.SOL: GONZALEZ HIDALGO JOSE MANUEL;GONZALEZ PALO JORGE. Datos registrales. T 44932 , F 81, S 8, H B 56852, I/A 13 (29.07.15).
  5. 05/08/2015#3451148
    Nombramientos
    GONPALO SA. Nombramientos. APODERAD.SOL: GONZALEZ PALO JORGE. Datos registrales. T 23581 , F 60, S 8, H B 56852, I/A 12 (29.07.15).
  6. 30/10/2013#2514959
    Nombramientos
    GONPALO SA. Nombramientos. ADM.UNICO: PALO MESA SOFIA. Datos registrales. T 23581 , F 60, S 8, H B 56852, I/A 11 (22.10.13).
  7. 20/01/2009#18092
    RevocacionesNombramientos
    GONPALO SA. Revocaciones. ADM.UNICO: PALO MESA SOFIA. Nombramientos. ADM.UNICO: PALO MESA SOFIA. Datos registrales. T 23581 , F 60, S 8, H B 56852, I/A 10 ( 8.01.09).
  8. 20/01/2009#18082
    GONPALO SA. Desembolso de dividendos pasivos. Desembolsado: 30.050,61 Euros. Datos registrales. T 23581 , F 59, S 8, H B 56852, I/A 9 ( 8.01.09).

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 addressC/LORENA, 37-39, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector