INMOBILIARIA GORBAX SL
Hoja B3533· NIF B59377192
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baleña Catasus Juan
Legal information
Legal information for INMOBILIARIA GORBAX SL
Activity
INMOBILIARIA GORBAX SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 20 November 2013 to 19 February 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
AMPLIAR A: EL TRANSPORTE PUBLICO DE MERCANCIAS.LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.LAS ACTIVIDADES PROPIAS DEL OPERADOR DE TRANSPORTE.
Directors and representatives
Directors
Current
- Baleña Catasus JuanSince 13/11/2013Administrador Único
Authorised representatives
Current
- Rafecas Pujol JordiSince 09/02/2018Apoderado Mancomunado
- Baleña Baques JuanSince 13/11/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 10
- Modificaciones estatutariasPublished 25/02/2016· Registered 17/02/2016· I/A 9
- Cambio de objeto socialPublished 02/06/2015· Registered 25/05/2015· I/A 8
- NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 7
- RevocacionesPublished 20/11/2013· Registered 13/11/2013· I/A 6
- NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 6
Changes
- 25/02/2016Modificaciones estatutarias
- 02/06/2015Cambio de objeto social
AMPLIAR A: EL TRANSPORTE PUBLICO DE MERCANCIAS.LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.LAS ACTIVIDADES PROPIAS DEL OPERADOR DE TRANSPORTE.
Timeline (BORME)
- 19/02/2018#4753664Nombramientos
INMOBILIARIA GORBAX SL. Nombramientos. APOD.MANCOMU: BALEÑA CATASUS JUAN;RAFECAS PUJOL JORDI. Datos registrales. T 20262 , F 171, S 8, H B 3533, I/A 10 ( 9.02.18).
- 25/02/2016#3733737Modificaciones estatutarias
INMOBILIARIA GORBAX SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20262 , F 171, S 8, H B 3533, I/A 9 (17.02.16).
- 02/06/2015#3348632Cambio de objeto social
INMOBILIARIA GORBAX SL. Cambio de objeto social. AMPLIAR A: EL TRANSPORTE PUBLICO DE MERCANCIAS.LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.LAS ACTIVIDADES PROPIAS DEL OPERADOR DE TRANSPORTE. Datos registrales. T 20262 , F 170, S 8, H… - 20/11/2013#2545617Nombramientos
INMOBILIARIA GORBAX SL. Nombramientos. APODERAD.SOL: BALEÑA BAQUES JUAN. Datos registrales. T 20262 , F 169, S 8, H B 3533, I/A 7 (13.11.13).
- 20/11/2013#2545616RevocacionesNombramientos
INMOBILIARIA GORBAX SL. Revocaciones. ADMINISTR.: BALEÑA BAQUES JUAN;BALEÑA CATASUS JUAN. Nombramientos. ADM.UNICO: BALEÑA CATASUS JUAN. Datos registrales. T 20262 , F 169, S 8, H B 3533, I/A 6 (13.11.13).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.