GOTHIC POINT SL
Hoja B170017· NIF B61437802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOTHIC POINT SL
Activity
GOTHIC POINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 July 2009 to 31 January 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Peñarroja Castell Antonio ACeased on 18/05/2015Consejero
- Peñarroja Matutano AntonioCeased on 18/05/2015Consejero
- Badia Valls JoanCeased on 18/05/2015Consejero
- Badia Roig OriolCeased on 18/05/2015Consejero
- Ceased on 18/05/2015
- RIVA Y GARCIA PROYECTOS SACeased on 18/05/2015Consejero
- JUVENURBES SLCeased on 18/05/2015Consejero
- TABERCENTER SLCeased on 18/05/2015Consejero
Directors network map
Registered actos
Changes
- 26/05/2015Extinción
- 17/09/2010Cambio de domicilio social
CL CASPE Num.90 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 31/01/2017#4219832Fe de erratas
GOTHIC POINT SL. Fe de erratas: En el BORME no.97/2015 y con referencia 212140 se omitio la revocacion de las siguientes personas fisicas y juridicas:ANTONIO A. PEÑARROJA CASTELL; ANTONIO PEÑARROJA MATUTATO;JUVENURBES,SL; RIVA Y GARCIA GESTION SGIIC;… - 26/05/2015#3338057RevocacionesExtinción
GOTHIC POINT SL. Revocaciones. REPR.143 RRM: CARRERA CRESPO ELENA;GARCIA NIETO PORTABELLA BORJA;BADIA ROIG ORIOL;JIMENEZ ESCOBAR RAUL. CONSEJERO: BADIA VALLS JOAN. PRESIDENTE: BADIA VALLS JOAN. CONSEJERO: BADIA ROIG ORIOL. SECRETARIO: RIVA Y GARCIA G… - 10/04/2015#3275964Nombramientos
GOTHIC POINT SL. Nombramientos. CONSEJERO: BADIA VALLS JOAN;BADIA ROIG ORIOL;PEÑARROJA CASTELL ANTONIO A;PEÑARROJA MATUTANO ANTONIO;JUVENURBES SL;RIVA Y GARCIA GESTION SOCIEDAD GESTORA DE INSTITU;RIVA Y GARCIA PROYECTOS SA;TABERCENTER SL. Datos regis… - 10/04/2015#3275754RevocacionesNombramientos
GOTHIC POINT SL. Revocaciones. REPR.143 RRM: GASOL MAGRIÑA JOSEP MARIA. Nombramientos. REPR.143 RRM: JIMENEZ ESCOBAR RAUL. Datos registrales. T 40025 , F 87, S 8, H B 170017, I/A 20 (31.03.15).
- 17/09/2010#879899Cambio de domicilio social
GOTHIC POINT SL. Cambio de domicilio social. CL CASPE Num.90 P.1 PTA.1 (BARCELONA). Datos registrales. T 40025 , F 87, S 8, H B 170017, I/A 19 ( 7.09.10).
- 14/07/2009#303525RevocacionesNombramientos
GOTHIC POINT SL. Revocaciones. CONSEJERO: CAPDEVILA FORES JOSEP MARIA. Nombramientos. CONSEJERO: TABERCENTER SL. REPR.143 RRM: BADIA ROIG ORIOL. Datos registrales. T 40025 , F 86, S 8, H B 170017, I/A 18 ( 2.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.