GRAN VIA PARC SL

Hoja B379344· NIF B65034225

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
580 000,00 €
Incorporation :
30/03/2009
Director :
IREBA 2008 SL

Legal information

Legal information for GRAN VIA PARC SL

NIF
Hoja registral
IRUS1000362510650
Legal formSociedad Limitada (SL)
Share capital580 000,00 €
Incorporation date30/03/2009
LocalityBarcelona
Phone
Register referenceTomo 41113 · Folio 38 · Hoja B379344
StatusVigente

Activity

GRAN VIA PARC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 30 March 2009. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 22 March 2017, across 6 distinct types of filing. Its registered share capital is 580 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA EXPLOTACION DE RESIDENCIAS GERIATRICAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRAN VIA PARC SLIREBA 2008 SLIREBA 2008 SLRESIDENCIA FICUS SLRESIDENCIA FICUS SLRESIDENCIA CENTRE PARC 5 ESTRELLAS SLRESIDENCIA CENTRE PA…GFB 2016 SLGFB 2016 SLDENER DIVAL SLDENER DIVAL SL

Registered actos

  1. Fusión por absorciónPublished 22/03/2017· Registered 14/03/2017· I/A 6
  2. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 5
  3. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 5
  4. Modificaciones estatutariasPublished 24/01/2017· Registered 16/01/2017· I/A 5
  5. Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 4
  6. Ampliación de capitalPublished 21/01/2010· Registered 08/01/2010· I/A 3
  7. NombramientosPublished 10/06/2009· Registered 26/05/2009· I/A 2
  8. ConstituciónPublished 30/03/2009· Registered 20/03/2009· I/A 1
  9. NombramientosPublished 30/03/2009· Registered 20/03/2009· I/A 1

Changes

  1. 22/03/2017Fusión por absorción
  2. 24/01/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2011Ampliación de capital
    Resulting capital: 580 000,00 € (+80 000,00 €)
  2. 21/01/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+100 000,00 €)
  3. 30/03/2009Constitución
    Initial capital: 400 000,00 €

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. 22/03/2017#4299503
    Fusión por absorción
    GRAN VIA PARC SL. Fusión por absorción. Sociedades absorbidas: RUSHANDWIN SL. Datos registrales. T 41113 , F 38, S 8, H B 379344, I/A 6 (14.03.17).
  2. 24/01/2017#4206545
    RevocacionesNombramientosModificaciones estatutarias
    GRAN VIA PARC SL. Revocaciones. ADM.UNICO: BADIA BALBAS EDUARD. Nombramientos. ADM.UNICO: IREBA 2008 SL. REPR.143 RRM: BADIA BALBAS EDUARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL …
  3. 15/02/2011#1072322
    Ampliación de capital
    GRAN VIA PARC SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 580.000,00 Euros. Datos registrales. T 41113 , F 36, S 8, H B 379344, I/A 4 ( 3.02.11).
  4. 21/01/2010#548279
    Ampliación de capital
    GRAN VIA PARC SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 41113 , F 35, S 8, H B 379344, I/A 3 ( 8.01.10).
  5. 10/06/2009#251873
    Nombramientos
    GRAN VIA PARC SL. Nombramientos. APODERADO: BADIA BALBAS YOLANDA. Datos registrales. T 41113 , F 35, S 8, H B 379344, I/A 2 (26.05.09).
  6. 30/03/2009#144221
    ConstituciónNombramientos
    GRAN VIA PARC SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA EXPLOTACION DE RESIDENCIAS GERIATRICAS. Domicilio: CL MANDONIO Num.11 (BARCELONA). Capital: 400.000,00 Euros. Nombramientos. ADM.UNICO: BADIA BALBAS EDUARD. Datos re…

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· Incorporated 2009

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 addressCL MANDONIO Num.11 (BARCELONA), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector