LES GAFARDES SL
Hoja L23986· NIF B25693722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Incorporation :
- 21/09/2009
Legal information
Legal information for LES GAFARDES SL
Activity
LES GAFARDES SL is a Sociedad Limitada (SL) with its registered office in Estaràs (Lleida, Cataluña). It was incorporated on 21 September 2009. The Spanish commercial register has published 10 filings for this company, from 21 September 2009 to 23 December 2014, across 6 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
1) La gestión y la transformación urbanísticas, y la promoción de suelo deuso industrial, comercial y residencial, así como el estacionamiento de vehículos, tanto a la vía pública como en otros espacios abiertos o cerrados,que se planifiquen al respecto, al municipio de Estarás (comarca de La Sega.
Directors and representatives
Directors
Former
- Botet Raich JuanCeased on 13/09/2012PresidenteConsejero
- Sole Vila LluisCeased on 23/12/2014LiquiSoliLiquidador Solidario
- Torne Goma RamonCeased on 23/12/2014LiquiSoliLiquidador Solidario
- Maja Graells MontserratCeased on 23/12/2014LiquiSoliLiquidador Solidario
- Alet Vidal MariaCeased on 23/12/2014LiquiSoliLiquidador Solidario
- Rubio Pujol FrancescCeased on 23/12/2014LiquiSoliLiquidador Solidario
- Martinez Hernandez Joan AntoniCeased on 13/09/2012Consejero
- Resa Serra JuanCeased on 13/09/2012Consejero
- Corbero Masana BlancaCeased on 15/12/2014Secretario no Consejero
Directors network map
Cap table · shareholdings
- Ajuntament D'Estaras100 %
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajuntament D'Estaras100 %
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 3
- ExtinciónPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 3
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 3
- DisoluciónPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2
- ReeleccionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
- ConstituciónPublished 21/09/2009· Registered 08/09/2009· I/A 1
- NombramientosPublished 21/09/2009· Registered 08/09/2009· I/A 1
Changes
- 23/12/2014Disolución
- 23/12/2014Extinción
Capital · events
- 21/09/2009ConstituciónInitial capital: 6 010,00 €
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)
- 23/12/2014#3123367Ceses/DimisionesExtinción
LES GAFARDES SL. Ceses/Dimisiones. LiquiSoli: SOLE VILA LLUIS;ALET VIDAL MARIA;RUBIO PUJOL FRANCESC;TORNE GOMA RAMON;MAJA GRAELLS MONTSERRAT. Extinción. Datos registrales. T 1202 , F 130, S 8, H L 23986, I/A 3 (15.12.14).
- 23/12/2014#3123361Ceses/DimisionesNombramientosDisolución
LES GAFARDES SL. Ceses/Dimisiones. Vicepresid.: TORNE GOMA RAMON. Presidente: MAJA GRAELLS MONTSERRAT. Consejero: MAJA GRAELLS MONTSERRAT;TORNE GOMA RAMON;RUBIO PUJOL FRANCESC;ALET VIDAL MARIA;SOLE VILA LLUIS. Socio único: AJUNTAMENT D'ESTARAS. Secre… - 24/09/2012#1906276Ceses/DimisionesNombramientosReelecciones
LES GAFARDES SL. Ceses/Dimisiones. Consejero: BOTET RAICH JUAN. Presidente: BOTET RAICH JUAN. Consejero: MARTINEZ HERNANDEZ JOAN ANTONI. Vicepresid.: MARTINEZ HERNANDEZ JOAN ANTONI. Consejero: TORNE GOMA RAMON;RESA SERRA JUAN;RUBIO PUJOL FRANCESC. No… - 21/09/2009#391649ConstituciónNombramientos
LES GAFARDES SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: 1) La gestión y la transformación urbanísticas, y la promoción de suelo deuso industrial, comercial y residencial, así como el estacionamiento de vehículos, tanto a la v…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.