SOL GAVA 05 SL
Hoja B306862· NIF B63745517
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roldan Luque Maria Carmen Montserrat
Legal information
Legal information for SOL GAVA 05 SL
Activity
SOL GAVA 05 SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 18 May 2012 to 9 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Roldan Luque Maria Carmen MontserratSince 01/06/2022Administrador Único
Former
- Cahue Pous JuanCeased on 01/06/2022Administrador Solidario
- Castello Codoñes DavidCeased on 01/06/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/06/2022· Registered 01/06/2022· I/A 3
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 3
- Cambio de domicilio socialPublished 09/06/2022· Registered 01/06/2022· I/A 3
- Cambio de domicilio socialPublished 18/05/2012· Registered 08/05/2012· I/A 2
Changes
- 09/06/2022Cambio de domicilio social
CR SANTA CREU DE CALAFELL Num.104 P.1 PTA.3 (GAVA)
- 18/05/2012Cambio de domicilio social
CL SANT JORDI Num.29 P.1 PTA.2 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 09/06/2022#7013019RevocacionesNombramientosCambio de domicilio social
SOL GAVA 05 SL. Revocaciones. ADM.SOLIDAR.: CASTELLO CODOÑES DAVID;CAHUE POUS JUAN. Nombramientos. ADM.UNICO: ROLDAN LUQUE MARIA CARMEN MONTSERRAT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ONLY PROPERTIES S.L. Cambio de domicilio… - 18/05/2012#1728192Cambio de domicilio social
SOL GAVA 05 SL. Cambio de domicilio social. CL SANT JORDI Num.29 P.1 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 37312 , F 186, S 8, H B 306862, I/A 2 ( 8.05.12).
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 — Promoción inmobiliaria — are listed together.