GURLET PROMOCIONES SL
Hoja B457355· NIF B66367087
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/10/2014
Legal information
Legal information for GURLET PROMOCIONES SL
Activity
GURLET PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2014. The Spanish commercial register has published 11 filings for this company, from 7 October 2014 to 5 September 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
(CNAE 4110).COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.
Directors and representatives
Directors
Former
- Giorgio BertoglioCeased on 21/05/2015Administrador Único
- Gorgues Rosset Rosa MariaCeased on 05/12/2014Administrador Único
- Pico Romanos MoisesCeased on 26/08/2022Liquidador
Authorised representatives
Former
- Rovira Pujols CarlosCeased on 26/08/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 6
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 6
- ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 6
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 5
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
- RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 3
- RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 2
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
- Cambio de domicilio socialPublished 16/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
- NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1
Changes
- 05/09/2022Extinción
- 16/12/2014Cambio de domicilio social
CL BERGUEDA 21-23 LOCAL 2 (BARCELONA)
Capital · events
- 07/10/2014ConstituciónInitial capital: 3 006,00 €
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)
- 05/09/2022#7146349RevocacionesNombramientosExtinción
GURLET PROMOCIONES SL. Revocaciones. ADM.UNICO: PICO ROMANOS MOISES. LIQUIDADOR: PICO ROMANOS MOISES. Nombramientos. LIQUIDADOR: PICO ROMANOS MOISES. Extinción. Datos registrales. T 44481 , F 15, S 8, H B 457355, I/A 6 (26.08.22).
- 19/01/2016#3667633Nombramientos
GURLET PROMOCIONES SL. Nombramientos. APODERAD.SOL: ROVIRA PUJOLS CARLOS. Datos registrales. T 44481 , F 14, S 8, H B 457355, I/A 5 (11.01.16).
- 19/01/2016#3667632Nombramientos
GURLET PROMOCIONES SL. Nombramientos. ADM.UNICO: PICO ROMANOS MOISES. Datos registrales. T 44481 , F 14, S 8, H B 457355, I/A 4 (11.01.16).
- 29/05/2015#3344390Revocaciones
GURLET PROMOCIONES SL. Revocaciones. ADM.UNICO: GIORGIO BERTOGLIO. Datos registrales. T 44481 , F 14, S 8, H B 457355, I/A 3 (21.05.15).
- 16/12/2014#3110960RevocacionesNombramientosCambio de domicilio social
GURLET PROMOCIONES SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GIORGIO BERTOGLIO. Cambio de domicilio social. CL BERGUEDA 21-23 LOCAL 2 (BARCELONA). Datos registrales. T 44481 , F 14, S 8, H B 457355, I/A 2 ( 5.1… - 07/10/2014#2999351ConstituciónNombramientos
GURLET PROMOCIONES SL. Constitución. Comienzo de operaciones: 8.09.14. Objeto social: (CNAE 4110).COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS…
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 2014
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.