080 GESTIO ARQUITECTURA SL

Hoja B439952· NIF B66081043

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2013
Director :
Cirera Jorba Sonia

Legal information

Legal information for 080 GESTIO ARQUITECTURA SL

NIF
Hoja registral
IRUS1000368178587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2013
LocalityBarcelona
Register referenceTomo 43842 · Folio 72 · Hoja B439952
StatusVigente

Activity

080 GESTIO ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 July 2013. The Spanish commercial register has published 10 filings for this company, from 15 July 2013 to 16 December 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
080 GESTIO ARQUITECTU…Cirera Jorba SoniaCirera Jorba Sonia08030 GESTIO SL08030 GESTIO SLPDG SMARTUP CAPITAL S.LPDG SMARTUP CAPITAL …BACSELIA TRADE S.LBACSELIA TRADE S.LCOOL HOMES 128 S.LCOOL HOMES 128 S.L

Registered actos

  1. Reducción de capitalPublished 16/12/2020· Registered 07/12/2020· I/A 6
  2. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 5
  3. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 4
  4. RevocacionesPublished 15/06/2015· Registered 08/06/2015· I/A 3
  5. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 3
  6. Modificaciones estatutariasPublished 15/06/2015· Registered 08/06/2015· I/A 3
  7. Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 3
  8. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
  9. ConstituciónPublished 15/07/2013· Registered 08/07/2013· I/A 1
  10. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 15/06/2015Cambio de domicilio social

    CL ARIBAU,230-240,5, LETRA C BIS (BARCELONA)

  2. 15/06/2015Modificaciones estatutarias

Capital · events

  1. 16/12/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/01/2019Ampliación de capital
    Resulting capital: 4 350,00 € (+1 350,00 €)
  3. 15/07/2013Constitución
    Initial capital: 3 000,00 €

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. 16/12/2020#6168001
    Reducción de capital
    080 GESTIO ARQUITECTURA SL. Reducción de capital. Importe reducción: 1.350,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 43842 , F 72, S 8, H B 439952, I/A 6 ( 7.12.20).
  2. 14/01/2019#5200483
    Ampliación de capital
    080 GESTIO ARQUITECTURA SL. Ampliación de capital. Capital: 1.350,00 Euros. Resultante Suscrito: 4.350,00 Euros. Datos registrales. T 43842 , F 72, S 8, H B 439952, I/A 5 ( 3.01.19).
  3. 13/12/2016#4148350
    Nombramientos
    080 GESTIO ARQUITECTURA SL. Nombramientos. APODERAD.SOL: BOSCH LAFUENTE MARTA. Datos registrales. T 43842 , F 71, S 8, H B 439952, I/A 4 ( 1.12.16).
  4. 15/06/2015#3365996
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    080 GESTIO ARQUITECTURA SL. Revocaciones. ADM.SOLIDAR.: GUTIERREZ PRAT OLGA;GUTIERREZ PRAT DANIEL. Nombramientos. ADM.UNICO: CIRERA JORBA SONIA. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de do…
  5. 10/06/2014#2842938
    Nombramientos
    080 GESTIO ARQUITECTURA SL. Nombramientos. APODERAD.SOL: CIRERA JORBA SONIA. Datos registrales. T 43842 , F 70, S 8, H B 439952, I/A 2 ( 3.06.14).
  6. 15/07/2013#2369459
    ConstituciónNombramientos
    080 GESTIO ARQUITECTURA SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.PRESTACION…

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 2013

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 addressCL ARIBAU, 230-240, 5, LETRA C BIS (BARCELONA), Barcelona
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 — Servicios técnicos de arquitectura — are listed together.

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