GURLET PROMOCIONES SL

Hoja B457355· NIF B66367087

Struck off · 05/09/2022Barcelona
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

NIF
Hoja registral
IRUS1000369929378
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/10/2014
Register referenceTomo 44481 · Folio 15 · Hoja B457355
StatusLiquidada

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

Authorised representatives

Former

Directors network map

5 nodes Person Company
GURLET PROMOCIONES SLPico Romanos MoisesPico Romanos MoisesBERNAL I CASAS SLBERNAL I CASAS SLVISIO INTEGRAL CATALANA S.LVISIO INTEGRAL CATAL…CABAX PROMOTORA SLCABAX PROMOTORA SL

Registered actos

  1. RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 6
  2. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 6
  3. ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 6
  4. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 5
  5. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
  6. RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 3
  7. RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 2
  8. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
  9. Cambio de domicilio socialPublished 16/12/2014· Registered 05/12/2014· I/A 2
  10. ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
  11. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 05/09/2022Extinción
  2. 16/12/2014Cambio de domicilio social

    CL BERGUEDA 21-23 LOCAL 2 (BARCELONA)

Capital · events

  1. 07/10/2014Constitución
    Initial 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)

  1. 05/09/2022#7146349
    RevocacionesNombramientosExtinción
    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).
  2. 19/01/2016#3667633
    Nombramientos
    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).
  3. 19/01/2016#3667632
    Nombramientos
    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).
  4. 29/05/2015#3344390
    Revocaciones
    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).
  5. 16/12/2014#3110960
    RevocacionesNombramientosCambio 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
  6. 07/10/2014#2999351
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BERGUEDA 21-23 LOCAL 2 (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 — Promoción inmobiliaria — are listed together.