JADE & GALA SOCIEDAD LIMITADA
Hoja GI73753· NIF B56647936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/12/2023
- Director :
- Gerard Eugene Daniel Jean Baney
Legal information
Legal information for JADE & GALA SOCIEDAD LIMITADA
Activity
JADE & GALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 December 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Alquileres, excepto arrendamiento financiero, de bienes inmobiliarios por cuenta propia; Intermediación en actividades de medicina especializada.
Directors and representatives
Directors
Current
- Gerard Eugene Daniel Jean BaneySince 13/12/2023Administrador Único
Authorised representatives
Current
- Olivier BaratinSince 13/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerard Eugene Daniel Jean Baney100 %
Individual · ultimate beneficial owner · since 19/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 2
- ConstituciónPublished 19/12/2023· Registered 13/12/2023· I/A 1
- Declaración de unipersonalidadPublished 19/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 1
Changes
- 19/12/2023Declaración de unipersonalidad
GERARD EUGENE DANIEL JEAN BANEY
Capital · events
- 19/12/2023ConstituciónInitial capital: 5 000,00 €
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)
- 19/12/2023#7845943Nombramientos
JADE & GALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLIVIER BARATIN. Datos registrales. T 3461 , F 162, S 8, H GI 73753, I/A 2 (13.12.23).
- 19/12/2023#7845942ConstituciónDeclaración de unipersonalidadNombramientos
JADE & GALA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquileres, excepto arrendamiento financiero, de bienes inmobiliarios por cuenta propia; Intermediac…
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 2023
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 — CNAE 6811 — are listed together.