HOLDING GENTRIAS SL

Hoja GI46540· NIF B64740327

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 156 745,00 €
Director :
Maria Trias Tolosa

Legal information

Legal information for HOLDING GENTRIAS SL

NIF
Hoja registral
IRUS1000216006755
Legal formSociedad Limitada (SL)
Share capital1 156 745,00 €
LocalitySanta Coloma de Farners
Phone
Register referenceTomo 2669 · Folio 36 · Hoja GI46540
StatusVigente

Activity

HOLDING GENTRIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 September 2009 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 1 156 745,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOLDING GENTRIAS SLMaria Trias TolosaMaria Trias TolosaTRIAS ENERGIA SLTRIAS ENERGIA SLTRIAS GALETES-BISCUITS SATRIAS GALETES-BISCUI…

Registered actos

  1. Reducción de capitalPublished 07/09/2022· Registered 01/09/2022· I/A 16
  2. Escisión parcialPublished 07/09/2022· Registered 01/09/2022· I/A 16
  3. Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 15
  4. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 15
  5. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 14
  6. Ampliación de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 13
  7. Ampliación de capitalPublished 22/05/2013· Registered 14/05/2013· I/A 12
  8. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 11
  9. Ampliación de capitalPublished 13/05/2011· Registered 04/05/2011· I/A 10
  10. Ampliación de capitalPublished 04/05/2010· Registered 20/04/2010· I/A 9
  11. Ampliación de capitalPublished 18/09/2009· Registered 08/09/2009· I/A 8

Capital · events

  1. 07/09/2022Reducción de capital
    Resulting capital: 1 156 745,00 €
  2. 29/07/2015Ampliación de capital
    Resulting capital: 1 896 406,00 € (+150 279,00 €)
  3. 31/03/2014Ampliación de capital
    Resulting capital: 1 746 127,00 € (+322 550,00 €)
  4. 22/05/2013Ampliación de capital
    Resulting capital: 1 423 577,00 € (+173 356,00 €)
  5. 06/02/2012Ampliación de capital
    Resulting capital: 1 250 221,00 € (+23 577,00 €)
  6. 13/05/2011Ampliación de capital
    Resulting capital: 1 226 644,00 € (+48 780,00 €)
  7. 04/05/2010Ampliación de capital
    Resulting capital: 1 177 864,00 € (+100 813,00 €)
  8. 18/09/2009Ampliación de capital
    Resulting capital: 1 077 051,00 € (+74 045,00 €)

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. 07/09/2022#7149606
    Reducción de capitalEscisión parcial
    HOLDING GENTRIAS SL. Reducción de capital. Importe reducción: 739.661,00 Euros. Resultante Suscrito: 1.156.745,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: TRIAS PASTISSERS SOCIEDAD LIMITADA. Datos registrales. T 2669 , F 36, …
  2. 23/05/2022#6974288
    Ceses/DimisionesNombramientos
    HOLDING GENTRIAS SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM TRIAS MAS. Nombramientos. Adm. Unico: MARIA TRIAS TOLOSA. Datos registrales. T 2669 , F 36, S 8, H GI 46540, I/A 15 (16.05.22).
  3. 29/07/2015#3439663
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 150.279,00 Euros. Resultante Suscrito: 1.896.406,00 Euros. Datos registrales. T 2669 , F 36, S 8, H GI 46540, I/A 14 (22.07.15).
  4. 31/03/2014#2742421
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 322.550,00 Euros. Resultante Suscrito: 1.746.127,00 Euros. Datos registrales. T 2669 , F 35, S 8, H GI 46540, I/A 13 (24.03.14).
  5. 22/05/2013#2283981
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 173.356,00 Euros. Resultante Suscrito: 1.423.577,00 Euros. Datos registrales. T 2669 , F 35, S 8, H GI 46540, I/A 12 (14.05.13).
  6. 06/02/2012#1576630
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 23.577,00 Euros. Resultante Suscrito: 1.250.221,00 Euros. Datos registrales. T 2669 , F 35, S 8, H GI 46540, I/A 11 (25.01.12).
  7. 13/05/2011#1210459
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 48.780,00 Euros. Resultante Suscrito: 1.226.644,00 Euros. Datos registrales. T 2669 , F 35, S 8, H GI 46540, I/A 10 ( 4.05.11).
  8. 04/05/2010#704628
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 100.813,00 Euros. Resultante Suscrito: 1.177.864,00 Euros. Datos registrales. T 2669 , F 34, S 8, H GI 46540, I/A 9 (20.04.10).
  9. 18/09/2009#390474
    Ampliación de capital
    HOLDING GENTRIAS SL. Ampliación de capital. Capital: 74.045,00 Euros. Resultante Suscrito: 1.077.051,00 Euros. Datos registrales. T 2669 , F 34, S 8, H GI 46540, I/A 8 ( 8.09.09).

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 addressCTRA DE SILS, 36, GIRONA, SANTA COLOMA DE FARNERS
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector