INMOBILIARIA GERMI SA

Hoja B47866· NIF A08589467

Struck off · 17/03/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA GERMI SA

NIF
Hoja registral
IRUS1000332734350
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36913 · Folio 13 · Hoja B47866
StatusLiquidada

Activity

INMOBILIARIA GERMI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 17 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/03/2021· Registered 10/03/2021· I/A 18
  2. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 18
  3. ExtinciónPublished 17/03/2021· Registered 10/03/2021· I/A 18
  4. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 17
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 17
  6. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 16
  7. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 15
  8. Modificaciones estatutariasPublished 15/04/2010· Registered 01/04/2010· I/A 13
  9. Cambio de domicilio socialPublished 15/04/2010· Registered 01/04/2010· I/A 13

Changes

  1. 17/03/2021Extinción
  2. 15/04/2010Cambio de domicilio social

    CL COMTE D'URGELL Num.230 (BARCELONA)

  3. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2021#6312509
    RevocacionesNombramientosExtinción
    INMOBILIARIA GERMI SA. Revocaciones. ADM.CONJUNTO: PLANS CONTEL ANTONIO;EDBALNU SL. REPR.143 RRM: NUÑEZ NAVARRO JOSE MARIA. LIQUID.MANC.: PLANS CONTEL ANTONIO;EDBALNU SL. REPR.143 RRM: NUÑEZ NAVARRO JOSE MARIA. Nombramientos. LIQUID.MANC.: PLANS CONT…
  2. 24/11/2016#4123410
    RevocacionesNombramientos
    INMOBILIARIA GERMI SA. Revocaciones. REPR.143 RRM: NAVARRO OBON MARIA LUISA. Nombramientos. ADM.CONJUNTO: PLANS CONTEL ANTONIO;EDBALNU SL. REPR.143 RRM: NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 36913 , F 12, S 8, H B 47866, I/A 17 (16.11.16).
  3. 30/04/2012#1705874
    Nombramientos
    INMOBILIARIA GERMI SA. Nombramientos. APODERADO: GILBERTE RIOS RUT;PARES CASASAMPERA JAIME;GUASCH BARO JOSE ANTONIO. Datos registrales. T 36913 , F 12, S 8, H B 47866, I/A 16 (19.04.12).
  4. 31/10/2011#1436224
    Nombramientos
    INMOBILIARIA GERMI SA. Nombramientos. ADM.CONJUNTO: PLANS CONTEL ANTONIO;EDBALNU SL. Datos registrales. T 36913 , F 12, S 8, H B 47866, I/A 15 (19.10.11).
  5. 15/04/2010#675455
    Modificaciones estatutariasCambio de domicilio social
    INMOBILIARIA GERMI SA. Modificaciones estatutarias. ART. 14.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de domicilio social. CL COMTE D'URGELL Num.230 (BARCELONA). Datos registrales. T 369…

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 COMTE D'URGELL Num.230 (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.

Prospect this sectorAll companies in this sector