REPRESENTACIONS GICO SL
Hoja GI51575· NIF B55108203
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/07/2011
- Directors :
- Nuria Girones Costa, Paula Girones Costa
Legal information
Legal information for REPRESENTACIONS GICO SL
Activity
REPRESENTACIONS GICO SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 10 December 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor de todo tipo de productos y cobro de comisiones de otras empresas. Prestación de servicios de traducción.
Directors and representatives
Directors
Current
- Nuria Girones CostaSince 28/11/2012Administrador Solidario
- Paula Girones CostaSince 28/11/2012Administrador Solidario
Former
- Ivan Costa CostaCeased on 28/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ivan Costa Costa100 %
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ivan Costa Costa100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 2
- NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 2
- Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 2
- Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 2
- ConstituciónPublished 13/07/2011· Registered 04/07/2011· I/A 1
- Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 1
Changes
- 10/12/2012Cambio de domicilio social
C/ MODEGUER 22 (QUART)
- 10/12/2012Modificaciones estatutarias
- 13/07/2011Declaración de unipersonalidad
IVAN COSTA COSTA
Capital · events
- 13/07/2011ConstituciónInitial capital: 3 100,00 €
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)
- 10/12/2012#2025117Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REPRESENTACIONS GICO SL. Ceses/Dimisiones. Adm. Unico: IVAN COSTA COSTA. Nombramientos. Adm. Solid.: PAULA GIRONES COSTA;NURIA GIRONES COSTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli… - 13/07/2011#1298559ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTACIONS GICO SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: Comercio al por mayor de todo tipo de productos y cobro de comisiones de otras empresas. Prestación de servicios de traducción. Domicilio: PASEO DE VILARET 17 2 …
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 2011
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 — Comercio al por mayor no especializado — are listed together.