CAMBIO,GESTION Y TRANSFORMACION SL
Hoja B371466· NIF B64986078
- Registered address :
- Activity :
- Edición de revistas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marta Gabriela Frangipani
- Former name :
- AMARILLO JOYAS DISSENY SL
Legal information
Legal information for CAMBIO,GESTION Y TRANSFORMACION SL
Activity
CAMBIO,GESTION Y TRANSFORMACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 6 filings for this company, from 10 April 2012 to 17 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5814 · Edición de revistas
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD,MARKETING Y MARKETING ONLINE.
Directors and representatives
Directors
Current
- Marta Gabriela FrangipaniSince 28/03/2012Administrador Único
Former
- Estrada Uribe NicolasCeased on 28/03/2012Administrador Único
Authorised representatives
Current
- Garcia Becerra Maria IsabelSince 09/04/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 3
- RevocacionesPublished 10/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 2
- Cambio de denominación socialPublished 10/04/2012· Registered 28/03/2012· I/A 2
- Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2
- Cambio de objeto socialPublished 10/04/2012· Registered 28/03/2012· I/A 2
Changes
- 17/04/2015Cambio de denominación social
AMARILLO JOYAS DISSENY SL→CAMBIO,GESTION Y TRANSFORMACION SL
- 10/04/2012Cambio de domicilio social
CL MARE DE DEU DEL CARME Num.64 P.3 PTA.1 (SANT ADRIA DE BESOS)
- 10/04/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE PUBLICIDAD,MARKETING Y MARKETING ONLINE.
Timeline (BORME)
- 17/04/2015#3284548Nombramientos
CAMBIO,GESTION Y TRANSFORMACION SL. Nombramientos. APODERAD.SOL: GARCIA BECERRA MARIA ISABEL. Datos registrales. T 40881 , F 140, S 8, H B 371466, I/A 3 ( 9.04.15).
- 10/04/2012#1677536
Company name: AMARILLO JOYAS DISSENY SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialAMARILLO JOYAS DISSENY SL. Revocaciones. ADM.UNICO: ESTRADA URIBE NICOLAS. Nombramientos. ADM.UNICO: MARTA GABRIELA FRANGIPANI. Cambio de denominación social. CAMBIO,GESTION Y TRANSFORMACION SL. Cambio de domicilio social. CL MARE DE DEU DEL CARME Nu…
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 — Edición de revistas — are listed together.