G.F. ACTIVITATS INTEGRALS SL

Hoja L18548· NIF B25584335

Struck off · 18/04/2022Lleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 142 092,40 €
Former name :
LECTUEDUCA SL

Legal information

Legal information for G.F. ACTIVITATS INTEGRALS SL

NIF
Hoja registral
IRUS1000088654060
Legal formSociedad Limitada (SL)
Share capital9 142 092,40 €
LocalityTàrrega
Registro MercantilLLEIDA
Register referenceTomo 956 · Folio 43 · Hoja L18548
Former names
LECTUEDUCA SL2011-08-31 → 2015-04-20
StatusExtinguida

Activity

G.F. ACTIVITATS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 31 August 2011 to 18 April 2022, across 8 distinct types of filing. Its registered share capital is 9 142 092,40 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 04/04/2022· I/A 10
  2. DisoluciónPublished 18/04/2022· Registered 04/04/2022· I/A 10
  3. ExtinciónPublished 18/04/2022· Registered 04/04/2022· I/A 10
  4. Ampliación de capitalPublished 01/02/2019· Registered 24/01/2019· I/A 9
  5. Cambio de domicilio socialPublished 19/09/2016· Registered 08/09/2016· I/A 8
  6. Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 7
  7. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 7
  8. Modificaciones estatutariasPublished 20/04/2015· Registered 13/04/2015· I/A 7
  9. Ampliación de capitalPublished 20/04/2015· Registered 13/04/2015· I/A 6
  10. Cambio de denominación socialPublished 20/04/2015· Registered 13/04/2015· I/A 6
  11. Ampliación de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 5
  12. Ampliación de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 4
  13. Ampliación de capitalPublished 31/08/2011· Registered 22/08/2011· I/A 3
  14. Modificaciones estatutariasPublished 31/08/2011· Registered 22/08/2011· I/A 3

Changes

  1. 18/04/2022Disolución
  2. 18/04/2022Extinción
  3. 19/09/2016Cambio de domicilio social

    C/ INDUSTRIA 1 (TARREGA)

  4. 20/04/2015Cambio de denominación social

    LECTUEDUCA SL→G.F. ACTIVITATS INTEGRALS SL

  5. 20/04/2015Modificaciones estatutarias
  6. 31/08/2011Modificaciones estatutarias

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 9 142 092,40 € (+4 571 046,20 €)
  2. 20/04/2015Ampliación de capital
    Resulting capital: 4 459 050,12 € (+445 973,64 €)
  3. 17/02/2015Ampliación de capital
    Resulting capital: 4 013 076,48 € (+598 965,92 €)
  4. 23/10/2014Ampliación de capital
    Resulting capital: 3 414 110,56 € (+3 203 410,56 €)
  5. 31/08/2011Ampliación de capital
    Resulting capital: 210 700,00 € (+207 690,00 €)

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. 18/04/2022#6916034
    Ceses/DimisionesDisoluciónExtinción
    G.F. ACTIVITATS INTEGRALS SL. Ceses/Dimisiones. Adm. Unico: FERRAN FONT ALBERT. Disolución. Fusion. Extinción. Datos registrales. T 956 , F 43, S 8, H L 18548, I/A 10 ( 4.04.22).
  2. 01/02/2019#5236926
    Ampliación de capital
    G.F. ACTIVITATS INTEGRALS SL. Ampliación de capital. Capital: 4.571.046,20 Euros. Resultante Suscrito: 9.142.092,40 Euros. Datos registrales. T 956 , F 43, S 8, H L 18548, I/A 9 (24.01.19).
  3. 19/09/2016#4027750
    Cambio de domicilio social
    G.F. ACTIVITATS INTEGRALS SL. Cambio de domicilio social. C/ INDUSTRIA 1 (TARREGA). Datos registrales. T 952 , F 126, S 8, H L 18548, I/A 8 ( 8.09.16).
  4. 20/04/2015#3287055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G.F. ACTIVITATS INTEGRALS SL. Ceses/Dimisiones. Adm. Solid.: FERRAN BAQUE FRANCESC;FERRAN FONT ALBERT. Nombramientos. Adm. Unico: FERRAN FONT ALBERT. Modificaciones estatutarias. Retribución de cargo y modificación de estatutos sociales. Otros concep…
  5. 20/04/2015#3287054

    Company name: LECTUEDUCA SL

    Ampliación de capitalCambio de denominación social
    LECTUEDUCA SL. Ampliación de capital. Capital: 445.973,64 Euros. Resultante Suscrito: 4.459.050,12 Euros. Ampliación de capital. Capital: 111.996,08 Euros. Resultante Suscrito: 4.571.046,20 Euros. Cambio de denominación social. G.F. ACTIVITATS INTEGR…
  6. 17/02/2015#3195869

    Company name: LECTUEDUCA SL

    Ampliación de capital
    LECTUEDUCA SL. Ampliación de capital. Capital: 598.965,92 Euros. Resultante Suscrito: 4.013.076,48 Euros. Datos registrales. T 950 , F 90, S 8, H L 18548, I/A 5 ( 9.02.15).
  7. 23/10/2014#3025861

    Company name: LECTUEDUCA SL

    Ampliación de capital
    LECTUEDUCA SL. Ampliación de capital. Capital: 3.203.410,56 Euros. Resultante Suscrito: 3.414.110,56 Euros. Datos registrales. T 950 , F 87, S 8, H L 18548, I/A 4 (16.10.14).
  8. 31/08/2011#1361883

    Company name: LECTUEDUCA SL

    Ampliación de capitalModificaciones estatutarias
    LECTUEDUCA SL. Ampliación de capital. Capital: 207.690,00 Euros. Resultante Suscrito: 210.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 7º de los Estatutos. Otros conceptos: Constatación de la distribuci…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ INDUSTRIA 1 (TARREGA), Tàrrega, Lleida
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.

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