PROYECTOS SES ERES SL

Hoja GI39001· NIF B57101347

Struck off · 18/02/2022Girona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROYECTOS SES ERES SL

NIF
Hoja registral
IRUS1000214723141
Legal formSociedad Limitada (SL)
Register referenceTomo 2334 · Folio 68 · Hoja GI39001
StatusLiquidada

Activity

PROYECTOS SES ERES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 30 January 2019 to 18 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS SES ERES SLGerhard Winfried GathmannGerhard Winfried Gat…

Beneficial owner (UBO)

Gerhard Winfried Gathmann100 %

Individual · ultimate beneficial owner · since 18/02/2022

Beneficial owner network map

2 nodes Person Company
PROYECTOS SES ERES SLGerhard Winfried GathmannGerhard Winfried Gat…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 5
  2. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 5
  3. DisoluciónPublished 18/02/2022· Registered 11/02/2022· I/A 5
  4. ExtinciónPublished 18/02/2022· Registered 11/02/2022· I/A 5
  5. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 4
  6. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 3
  7. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 3

Changes

  1. 18/02/2022Declaración de unipersonalidad

    GERHARD WINFRIED GATHMANN

  2. 18/02/2022Disolución
  3. 18/02/2022Extinción

Timeline (BORME)

  1. 18/02/2022#6819176
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS SES ERES SL. Declaración de unipersonalidad. Socio único: GERHARD WINFRIED GATHMANN. Ceses/Dimisiones. Adm. Unico: GERHARD WINFRIED GATHMANN. Nombramientos. Liquidador: GERHARD WINFRIED GATHMANN. Disolución. Voluntaria. Extinción. Datos reg…
  2. 04/06/2021#6457856
    Nombramientos
    PROYECTOS SES ERES SL. Nombramientos. Apoderado: JULIAN PATRICK CHRISTIAN HARALD HOHNE. Datos registrales. T 2334 , F 67, S 8, H GI 39001, I/A 4 (28.05.21).
  3. 30/01/2019#5231140
    Ceses/DimisionesNombramientos
    PROYECTOS SES ERES SL. Ceses/Dimisiones. Adm. Solid.: GERHARD WINFRIED GATHMANN;TOMASZ OWCZARSKI. Nombramientos. Adm. Unico: GERHARD WINFRIED GATHMANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressPLAZA MALLOR 3-E, ILLES BALEARS, PALMA, Girona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.