GRUP INVERSOR IMMOGAVE SL

Hoja B318321· NIF B64022726

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Garriga Fortuny Lluis, Montava Guill Eloy, Carrion Morros Sebastia, Garriga Solsona Oriol

Legal information

Legal information for GRUP INVERSOR IMMOGAVE SL

NIF
Hoja registral
IRUS1000356650262
Legal formSociedad Limitada (SL)
LocalityLa Roca del Vallès
Phone
Register referenceTomo 47293 · Folio 131 · Hoja B318321
StatusVigente

Activity

GRUP INVERSOR IMMOGAVE SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 28 June 2011 to 22 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUP INVERSOR IMMOGAV…Carrion Morros SebastiaCarrion Morros Sebas…Garriga Fortuny LluisGarriga Fortuny LluisGarriga Solsona OriolGarriga Solsona OriolSTAEDTLER IBERIA SASTAEDTLER IBERIA SAHAGER SISTEMAS SAHAGER SISTEMAS SAGAVE ELECTRO SLGAVE ELECTRO SLLAMBEL SALAMBEL SANEKUM INICIATIVES SLNEKUM INICIATIVES SL

Registered actos

  1. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 6
  2. RevocacionesPublished 25/05/2020· Registered 14/05/2020· I/A 5
  3. NombramientosPublished 25/05/2020· Registered 14/05/2020· I/A 5
  4. Modificaciones estatutariasPublished 04/09/2015· Registered 21/08/2015· I/A 4
  5. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 3
  6. RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 2
  7. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 2
  8. Modificaciones estatutariasPublished 28/06/2011· Registered 16/06/2011· I/A 2
  9. Cambio de domicilio socialPublished 28/06/2011· Registered 16/06/2011· I/A 2

Changes

  1. 04/09/2015Modificaciones estatutarias
  2. 28/06/2011Cambio de domicilio social

    CL ALFRED NOBEL Num.16 (ROCA DEL VALLES (LA))

  3. 28/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2020#5914207
    Nombramientos
    GRUP INVERSOR IMMOGAVE SL. Nombramientos. APODERAD.SOL: GARRIGA FORTUNY LUIS. Datos registrales. T 47293 , F 131, S 8, H B 318321, I/A 6 (12.06.20).
  2. 25/05/2020#5887844
    RevocacionesNombramientos
    GRUP INVERSOR IMMOGAVE SL. Revocaciones. CONSEJERO: GARRIGA FORTUNY LLUIS. PRESIDENTE: GARRIGA FORTUNY LLUIS. CONS.DEL.MAN: GARRIGA FORTUNY LLUIS. CONSEJERO: GARRIGA FORTUNY ELISABET. SECRETARIO: GARRIGA FORTUNY ELISABET. CONS.DEL.MAN: GARRIGA FORTUN…
  3. 04/09/2015#3487827
    Modificaciones estatutarias
    GRUP INVERSOR IMMOGAVE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13,20 Y 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38164 , F 148, S 8, H B 318321, I/A 4 (21.08.15).
  4. 09/01/2015#10476146
    Nombramientos
    GRUP INVERSOR IMMOGAVE SL. Nombramientos. APODERAD.SOL: CARRION MORROS SEBASTIA. Datos registrales. T 38164 , F 148, S 8, H B 318321, I/A 3 (31.12.14).
  5. 28/06/2011#1276483
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUP INVERSOR IMMOGAVE SL. Revocaciones. ADM.CONJUNTO: GARRIGA FORTUNY LLUIS;GARRIGA FORTUNY ELISABET;CARRION MORROS SEBASTIA. Nombramientos. CONSEJERO: GARRIGA FORTUNY LLUIS. PRESIDENTE: GARRIGA FORTUNY LLUIS. CONS.DEL.MAN: GARRIGA FORTUNY LLUIS. CO…

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 addressCL ALFRED NOBEL Num.16 (ROCA DEL VALLES (LA)), La Roca del Vallès, 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 — Promoción inmobiliaria — are listed together.

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