GOTHLAND 2006 SL
Hoja B324587· NIF B64121098
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 670 600,00 €
- Director :
- Bara Olivan Begoña
Legal information
Legal information for GOTHLAND 2006 SL
Activity
GOTHLAND 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 4 April 2011 to 31 July 2017, across 3 distinct types of filing. Its registered share capital is 1 670 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bara Olivan BegoñaSince 12/06/2013Administrador Único
Former
- Valls Roura JoseCeased on 12/06/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 5
- RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 4
- NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 4
- RevocacionesPublished 19/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 2
Changes
- 31/07/2017Cambio de denominación social
GOTHLAND 2006 SA→GOTHLAND 2006 SL
Capital · events
- 31/07/2017Ampliación de capitalResulting capital: 1 670 600,00 € (+1 070 600,00 €)
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)
- 31/07/2017#4484842Ampliación de capital
GOTHLAND 2006 SL. Ampliación de capital. Capital: 1.070.600,00 Euros. Resultante Suscrito: 1.670.600,00 Euros. Datos registrales. T 38390 , F 71, S 8, H B 324587, I/A 5 (24.07.17).
- 18/04/2017#4338643
Company name: GOTHLAND 2006 SA
RevocacionesNombramientosGOTHLAND 2006 SA. Transformación de sociedad. Denominación y forma adoptada: GOTHLAND 2006 SL. Revocaciones. ADM.UNICO: BARA OLIVAN BEGOÑA. Nombramientos. ADM.UNICO: BARA OLIVAN BEGOÑA. Datos registrales. T 38390 , F 68, S 8, H B 324587, I/A 4 ( 6.04… - 19/06/2013#2331038
Company name: GOTHLAND 2006 SA
RevocacionesNombramientosGOTHLAND 2006 SA. Revocaciones. ADM.UNICO: VALLS ROURA JOSE. Nombramientos. ADM.UNICO: BARA OLIVAN BEGOÑA. Datos registrales. T 38390 , F 68, S 8, H B 324587, I/A 3 (12.06.13).
- 04/04/2011#1153160
Company name: GOTHLAND 2006 SA
NombramientosGOTHLAND 2006 SA. Nombramientos. ADM.UNICO: VALLS ROURA JOSE. Datos registrales. T 38390 , F 68, S 8, H B 324587, I/A 2 (22.03.11).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.