GH GRUP HIPOTECARI SA

Hoja B110406· NIF A58765298

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Directors :
GORGY TIME SAS, Garcia Maltas Joan, Turull Rocagine Isidro
Former name :
GORGY TIMING SPAIN SL

Legal information

Legal information for GH GRUP HIPOTECARI SA

NIF
Hoja registral
IRUS1000331181456
Legal formSociedades anónimas
Register referenceTomo 33720 · Folio 174 · Hoja B110406
Former names
GORGY TIMING SPAIN SL2022-01-04 → 2024-11-21
StatusVigente

Activity

GH GRUP HIPOTECARI SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 4 January 2022 to 21 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
GH GRUP HIPOTECARI SAGorgy Time SasGorgy Time SasGarcia Maltas JoanGarcia Maltas JoanTurull Rocagine IsidroTurull Rocagine Isid…GORGY TIME SPAIN SLGORGY TIME SPAIN SLDECART SADECART SAGRAFIQUES LAMOLLA SLGRAFIQUES LAMOLLA SLGESTIO ESTUDIS I INVERSIONS SAGESTIO ESTUDIS I INV…GIMSA DOS SAGIMSA DOS SA

Registered actos

  1. Cambio de denominación socialPublished 21/11/2024· Registered 07/11/2024· I/A 16
  2. RevocacionesPublished 21/08/2024· Registered 12/08/2024· I/A 15
  3. NombramientosPublished 21/08/2024· Registered 12/08/2024· I/A 15
  4. RevocacionesPublished 23/06/2023· Registered 16/06/2023· I/A 14
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GORGY TIME SPAIN S.L→GH GRUP HIPOTECARI SA

Timeline (BORME)

  1. 21/11/2024#8354962

    Company name: GORGY TIMING SPAIN SL

    Cambio de denominación social
    GORGY TIMING SPAIN SL. Cambio de denominación social. GORGY TIME SPAIN S.L. Datos registrales. S 8 , H B 110406, I/A 16 ( 7.11.24).
  2. 21/08/2024#8220527

    Company name: GORGY TIMING SPAIN SL

    RevocacionesNombramientos
    GORGY TIMING SPAIN SL. Revocaciones. ADMINISTR.: MAURICE GORGY. Nombramientos. ADM.UNICO: GORGY TIME SAS. REPR.143 RRM: JEAN PIERRE GERARD BODET. Datos registrales. S 8 , H B 110406, I/A 15 (12.08.24).
  3. 23/06/2023#7593982

    Company name: GORGY TIMING SPAIN SL

    Revocaciones
    GORGY TIMING SPAIN SL. Revocaciones. APODERADO: RAPHAELLE MARIE LOUISE MONIQUE D'INGEO;MASSES LOPEZ HELENA. APODERAD.SOL: NICOLAS SEBASTIEN GORGY. Datos registrales. T 33720 , F 174, S 8, H B 110406, I/A 14 (16.06.23).
  4. 04/01/2022#10553439

    Company name: GORGY TIMING SPAIN SL

    Nombramientos
    GORGY TIMING SPAIN SL. Nombramientos. APODERAD.SOL: BRIGITTE BABOULENE;NICOLAS SEBASTIEN GORGY;SABINE LINDA G NOEL;STEPHANE DERUY;ALEXIS MAGIE. Otros conceptos: CONSTANCIA DSE LOS NUMEROS DE PASAPORTE Y NIE DEL ADMINISTRADOR UNICO DON MAURICE GORGY. …

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 addressROSSELLO 224, 3. LETRA B, 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