GOTHLAND 2006 SL

Hoja B324587· NIF B64121098

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000357066577
Legal formSociedad Limitada (SL)
Share capital1 670 600,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 38390 · Folio 71 · Hoja B324587
Former names
GOTHLAND 2006 SA2011-04-04 → 2017-04-18
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 5
  2. RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 4
  3. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 4
  4. RevocacionesPublished 19/06/2013· Registered 12/06/2013· I/A 3
  5. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 3
  6. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 2

Changes

  1. 31/07/2017Cambio de denominación social

    GOTHLAND 2006 SAGOTHLAND 2006 SL

Capital · events

  1. 31/07/2017Ampliación de capital
    Resulting 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)

  1. 31/07/2017#4484842
    Ampliación 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).
  2. 18/04/2017#4338643

    Company name: GOTHLAND 2006 SA

    RevocacionesNombramientos
    GOTHLAND 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
  3. 19/06/2013#2331038

    Company name: GOTHLAND 2006 SA

    RevocacionesNombramientos
    GOTHLAND 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).
  4. 04/04/2011#1153160

    Company name: GOTHLAND 2006 SA

    Nombramientos
    GOTHLAND 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASSEIG DEL CRISANTEM, 3 (VALLDOREIX), BARCELONA, SANT CUGAT DEL VALLES
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 — Promoción inmobiliaria — are listed together.