INMOBILIARIA GENTIS SA

Hoja B88126· NIF A08272445

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Bertran Pujol Elvira, Paulo Alexandre Soares Coelho, Bertran Pujol Agustin, Bertran Pujol Jose

Legal information

Legal information for INMOBILIARIA GENTIS SA

NIF
Hoja registral
IRUS1000332733658
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 43352 · Folio 183 · Hoja B88126
StatusVigente

Activity

INMOBILIARIA GENTIS SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 August 2012 to 8 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INMOBILIARIA GENTIS SABertran Pujol AgustinBertran Pujol AgustinBertran Pujol ElviraBertran Pujol ElviraBertran Pujol JoseBertran Pujol JosePaulo Alexandre Soares CoelhoPaulo Alexandre Soar…PECOL FIJACIONES S.LPECOL FIJACIONES S.LINKATOR SAINKATOR SAADA FASTENERS, SLADA FASTENERS, SLJ BERTRAN SAJ BERTRAN SA

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 21
  2. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 19
  3. Modificaciones estatutariasPublished 28/03/2018· Registered 20/03/2018· I/A 19
  4. Cambio de domicilio socialPublished 28/03/2018· Registered 20/03/2018· I/A 19
  5. RevocacionesPublished 29/04/2014· Registered 22/04/2014· I/A 18
  6. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 18
  7. RevocacionesPublished 28/08/2012· Registered 17/08/2012· I/A 17
  8. NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 17

Changes

  1. 28/03/2018Cambio de domicilio social

    AV COVA SOLERA NUM.8-10 (RUBI)

  2. 28/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2024#7922201
    Nombramientos
    INMOBILIARIA GENTIS SA. Nombramientos. ADM.UNICO: PAULO ALEXANDRE SOARES COELHO. Datos registrales. T 43352 , F 183, S 8, H B 88126, I/A 21 (31.01.24).
  2. 24/04/2018#4852077
    INMOBILIARIA GENTIS SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: INKATOR S.A. Datos registrales. T 43352 , F 183, S 8, H B 88126, I/A 20 (16.04.18).
  3. 02/04/2018#4817384
    INMOBILIARIA GENTIS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BERTRAN PUJOL JOSE;BERTRAN PUJOL AGUSTIN. SECRETARIO: BERTRAN PUJOL AGUSTIN. CONSEJERO: BERTRAN PUJOL ELVIRA. PRESIDENTE: BERTRAN PUJOL ELVIRA. Datos registrales. T 43352 , …
  4. 28/03/2018#4815027
    NombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA GENTIS SA. Nombramientos. ADM.UNICO: PAULO ALEXANDRE SOARES COELHO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,7,11,12 Y 13 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. AV COV…
  5. 29/04/2014#2783751
    RevocacionesNombramientos
    INMOBILIARIA GENTIS SA. Revocaciones. CONSEJERO: BERTRAN MESTRES JAIME. PRESIDENTE: BERTRAN MESTRES JAIME. Nombramientos. PRESIDENTE: BERTRAN PUJOL ELVIRA. Datos registrales. T 43352 , F 181, S 8, H B 88126, I/A 18 (22.04.14).
  6. 28/08/2012#1874373
    RevocacionesNombramientos
    INMOBILIARIA GENTIS SA. Revocaciones. CONSEJERO: BERTRAN MESTRES JAIME. PRESIDENTE: BERTRAN MESTRES JAIME. CONSEJERO: BERTRAN PUJOL JOSE;BERTRAN PUJOL AGUSTIN. SECRETARIO: BERTRAN PUJOL AGUSTIN. CONSEJERO: BERTRAN PUJOL ELVIRA. Nombramientos. CONSEJE…

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 addressAV COVA SOLERA NUM.8-10 (RUBI), Rubí, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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