GESTION Y TRANSMISION DE SOCIEDADES SL

Hoja B189341· NIF B61887352

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez De Liebana Torres Maria Vanessa

Legal information

Legal information for GESTION Y TRANSMISION DE SOCIEDADES SL

NIF
Hoja registral
IRUS1000343869781
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39297 · Folio 137 · Hoja B189341
StatusVigente

Activity

GESTION Y TRANSMISION DE SOCIEDADES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 14 filings for this company, from 19 January 2010 to 10 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

AMPLIAR A: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 20
  2. RevocacionesPublished 28/09/2021· Registered 20/09/2021· I/A 19
  3. NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 19
  4. Modificaciones estatutariasPublished 28/09/2021· Registered 20/09/2021· I/A 19
  5. Cambio de domicilio socialPublished 28/09/2021· Registered 20/09/2021· I/A 19
  6. Cambio de objeto socialPublished 28/09/2021· Registered 20/09/2021· I/A 19
  7. RevocacionesPublished 21/12/2016· Registered 13/12/2016· I/A 18
  8. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 18
  9. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 17
  10. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 16
  11. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 15
  12. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 14
  13. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 13
  14. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 12

Changes

  1. 28/09/2021Cambio de domicilio social

    CL PARCERISA 13 LOCAL 1 (BARCELONA)

  2. 28/09/2021Cambio de objeto social

    AMPLIAR A: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION.

  3. 28/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2023#7740941
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERAD.SOL: RUBEN DAVIDE BRANCO DE OLIVEIRA;HERRERA TUR ISABEL;TIRADO PEREZ BEATRIZ. Datos registrales. T 39297 , F 137, S 8, H B 189341, I/A 20 ( 2.10.23).
  2. 28/09/2021#6617984
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GESTION Y TRANSMISION DE SOCIEDADES SL. Revocaciones. ADM.SOLIDAR.: CAUSSA AYZA CONRADO;RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Modificaciones estatutarias. MODIFICACION Y REFUND…
  3. 21/12/2016#4163283
    RevocacionesNombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Revocaciones. ADMINISTR.: CAUSSA AYZA CONRAD. Nombramientos. ADM.SOLIDAR.: CAUSSA AYZA CONRADO;RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Datos registrales. T 39297 , F 135, S 8, H B 189341, I/A 18 (13.12.16).
  4. 26/03/2015#3253488
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERAD.SOL: CARRASCO SANCHEZ ALVARO. Datos registrales. T 39297 , F 134, S 8, H B 189341, I/A 17 (17.03.15).
  5. 24/12/2012#2050155
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERADO: HERRERA TUR ISABEL;RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA;CHILLIDA ISERN JOSE MARIA;MARTINEZ ZURITA ELISABETH. Datos registrales. T 39297 , F 133, S 8, H B 189341, I/A 16 (14.12.12)…
  6. 24/12/2012#2050153
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERADO: CARRASCO SANCHEZ FAVIO;SANCHEZ BARBUDO VALDERRAMA RAUL. Datos registrales. T 39297 , F 133, S 8, H B 189341, I/A 15 (14.12.12).
  7. 17/08/2012#1862729
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERADO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Datos registrales. T 39297 , F 132, S 8, H B 189341, I/A 14 ( 6.08.12).
  8. 26/08/2011#1356970
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERADO: CHILLIDA ISERN JOSE MARIA. Datos registrales. T 39297 , F 132, S 8, H B 189341, I/A 13 (16.08.11).
  9. 19/01/2010#543463
    Nombramientos
    GESTION Y TRANSMISION DE SOCIEDADES SL. Nombramientos. APODERADO: CARRASCO SANCHEZ ALEJANDRO. Datos registrales. T 39297 , F 131, S 8, H B 189341, I/A 12 ( 5.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 PARCERISA 13 LOCAL 1 (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 administrativos combinados — are listed together.

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