RAMBLA GSIS SOCIEDAD LIMITADA

Hoja GI57628· NIF B55220743

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/12/2014
Director :
Francesc Plana Yanes

Legal information

Legal information for RAMBLA GSIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217014862
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/12/2014
Register referenceTomo 3006 · Folio 152 · Hoja GI57628
StatusVigente

Activity

RAMBLA GSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2014. The Spanish commercial register has published 9 filings for this company, from 31 December 2014 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El arrendamiento de bienes inmuebles (excepto arrendamiento financiero) propios y subarrendamiento de inmuebles de terceras empresas y personas. La gestión y explotación de viviendas, apartamentos turísticos, locales de negocio y naves industriales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RAMBLA GSIS SOCIEDAD …Francesc Plana YanesFrancesc Plana YanesFUSTERIA FRANCESC PLANA SOCIETAT LIMITADAFUSTERIA FRANCESC PL…SERMENT PATRIMONIAL SLSERMENT PATRIMONIAL …PINTENVANS SOCIEDAD LIMITADAPINTENVANS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAMBLA GSIS SOCIEDAD …Francesc Plana YanesFrancesc Plana YanesPINTENVANS SOCIEDAD LIMITADAPINTENVANS SOCIEDAD …

Beneficial owner (UBO)

Francesc Plana Yanes100 %

Individual · ultimate beneficial owner · since 29/05/2020

Beneficial owner network map

3 nodes Person Company
RAMBLA GSIS SOCIEDAD …Francesc Plana YanesFrancesc Plana YanesPINTENVANS SOCIEDAD LIMITADAPINTENVANS SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2020· Registered 22/05/2020· I/A 3
  2. Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 3
  3. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 3
  4. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 2
  5. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 2
  6. ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
  8. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1

Changes

  1. 29/05/2020Declaración de unipersonalidad

    FRANCESC PLANA YANES

  2. 31/12/2014Declaración de unipersonalidad

    JORDI RIPOLL AGUSTI

Capital · events

  1. 31/12/2014Constitución
    Initial capital: 3 200,00 €

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. 31/03/2026#9153949
    RAMBLA GSIS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 57628, I/A 4 (19.12.24).
  2. 29/05/2020#5892297
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAMBLA GSIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCESC PLANA YANES. Ceses/Dimisiones. Adm. Unico: ALBERT CARRERAS SUREDA. Nombramientos. Adm. Unico: FRANCESC PLANA YANES. Datos registrales. T 3006 , F 152, S 8, H GI 5762…
  3. 24/01/2017#4207184
    Ceses/DimisionesNombramientos
    RAMBLA GSIS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JORDI RIPOLL AGUSTI. Nombramientos. Adm. Unico: ALBERT CARRERAS SUREDA. Datos registrales. T 3006 , F 151, S 8, H GI 57628, I/A 2 (17.01.17).
  4. 31/12/2014#3134374
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMBLA GSIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: El arrendamiento de bienes inmuebles (excepto arrendamiento financiero) propios y subarrendamiento de inmuebles de terceras empresas y personas. La gestión …

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 2014

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 addressC/ BARCELONA 2 4 1 - EDIFICI VERTEX (GIRONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector