ASESORIA GADPER SL
Hoja B149359· NIF B59884783
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Pueyo Hector
Legal information
Legal information for ASESORIA GADPER SL
Activity
ASESORIA GADPER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 25 May 2012 to 25 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Mateos Pueyo HectorSince 01/08/2012Administrador Único
Former
- Mateu Cerezal CarlosCeased on 01/08/2012Administrador
- Lopez Haba JosefaCeased on 01/08/2012Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2020· Registered 17/11/2020· I/A 7
- Cambio de domicilio socialPublished 07/01/2014· Registered 23/12/2013· I/A 6
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 5
- RevocacionesPublished 13/08/2012· Registered 01/08/2012· I/A 4
- NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 4
- Modificaciones estatutariasPublished 25/05/2012· Registered 16/05/2012· I/A 3
Changes
- 25/11/2020Cambio de domicilio social
GV DE LES CORTS CATALANES Num.645 P.1 PTA.2 (BARCELONA)
- 07/01/2014Cambio de domicilio social
CL DIPUTACIO Num.262 P.1 PTA.2 (BARCELONA)
- 07/12/2012Cambio de domicilio social
AV DIAGONAL Num.357 P.3 (BARCELONA)
- 25/05/2012Modificaciones estatutarias
Timeline (BORME)
- 25/11/2020#6136697Cambio de domicilio social
ASESORIA GADPER SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.645 P.1 PTA.2 (BARCELONA). Datos registrales. T 29103 , F 74, S 8, H B 149359, I/A 7 (17.11.20).
- 07/01/2014#10462083Cambio de domicilio social
ASESORIA GADPER SL. Cambio de domicilio social. CL DIPUTACIO Num.262 P.1 PTA.2 (BARCELONA). Datos registrales. T 29103 , F 74, S 8, H B 149359, I/A 6 (23.12.13).
- 07/12/2012#2022269Cambio de domicilio social
ASESORIA GADPER SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:MATEOS ADVOCATS SLP. Cambio de domicilio social. AV DIAGONAL Num.357 P.3 (BARCELONA). Datos registrales. T 29103 , F 74, S 8, H B 149359, I/A 5 (27.11.12).
- 13/08/2012#1856842RevocacionesNombramientos
ASESORIA GADPER SL. Revocaciones. ADMINISTR.: MATEU CEREZAL CARLOS;LOPEZ HABA JOSEFA. Nombramientos. ADM.UNICO: MATEOS PUEYO HECTOR. Datos registrales. T 29103 , F 73, S 8, H B 149359, I/A 4 ( 1.08.12).
- 25/05/2012#1740240Modificaciones estatutarias
ASESORIA GADPER SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29103 , F 73, S 8, H B 149359, I/A 3 (16.05.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.