CAT NOIR GESTIO S.L

Hoja B359211· NIF B64713886

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Director :
Ballbe Peña Joan
Former name :
CAT NOIR GESTIO I RESTAURACIO SL

Legal information

Legal information for CAT NOIR GESTIO S.L

NIF
Hoja registral
IRUS1000360559768
Legal formSociedades de responsabilidad limitada
Register referenceTomo 40081 · Folio 25 · Hoja B359211
Former names
CAT NOIR GESTIO I RESTAURACIO SL2009-07-24 → 2019-11-27
StatusVigente

Activity

CAT NOIR GESTIO S.L is a Sociedades de responsabilidad limitada 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 8 filings for this company, from 24 July 2009 to 9 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA ACTIVIDAD DE CONSULTORIA DE GESTION EMPRESARIAL. LA PRESTACION DE SERVICIOS TECNICOS INFORMATICOS A EMPRESAS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAT NOIR GESTIO S.LBallbe Peña JoanBallbe Peña JoanRYBCA CONSULTORS SLRYBCA CONSULTORS SLADDERIT QUATRE AMICS SLADDERIT QUATRE AMICS…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2025· Registered 31/12/2024· I/A 6
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
  3. Cambio de denominación socialPublished 27/11/2019· Registered 19/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 27/11/2019· Registered 19/11/2019· I/A 4
  5. Cambio de objeto socialPublished 27/11/2019· Registered 19/11/2019· I/A 4
  6. RevocacionesPublished 04/07/2019· Registered 27/06/2019· I/A 3
  7. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
  8. Cambio de domicilio socialPublished 24/07/2009· Registered 13/07/2009· I/A 2

Changes

  1. 09/01/2025Cambio de domicilio social

    CL SOCRATES NUM.103 P.ATICO PTA.1 (BARCELONA)

  2. 10/12/2024Cambio de denominación social

    CAT NOIR GESTIO I RESTAURACIO SL→CAT NOIR GESTIO S.L

  3. 27/11/2019Cambio de domicilio social

    CL RUBEN DARIO Num.114 P.4 PTA.3 (BARCELONA)

  4. 27/11/2019Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD DE CONSULTORIA DE GESTION EMPRESARIAL. LA PRESTACION DE SERVICIOS TECNICOS INFORMATICOS A EMPRESAS EN GENERAL.

  5. 24/07/2009Cambio de domicilio social

    CL BRUC Num.121 P.BJ PTA.3 (BARCELONA)

Timeline (BORME)

  1. 09/01/2025#10599150
    Cambio de domicilio social
    CAT NOIR GESTIO S.L. Cambio de domicilio social. CL SOCRATES NUM.103 P.ATICO PTA.1 (BARCELONA). Datos registrales. S 8 , H B 359211, I/A 6 (31.12.24).
  2. 10/12/2024#8386558
    Nombramientos
    CAT NOIR GESTIO S.L. Nombramientos. APODERAD.SOL: BALLBE CASAS JOAN. Datos registrales. S 8 , H B 359211, I/A 5 ( 2.12.24).
  3. 27/11/2019#5678258

    Company name: CAT NOIR GESTIO I RESTAURACIO SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CAT NOIR GESTIO I RESTAURACIO SL. Cambio de denominación social. CAT NOIR GESTIO S.L. Cambio de domicilio social. CL RUBEN DARIO Num.114 P.4 PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE CONSULTORIA DE GESTION EMPRESARIAL. LA…
  4. 04/07/2019#5477354

    Company name: CAT NOIR GESTIO I RESTAURACIO SL

    RevocacionesNombramientos
    CAT NOIR GESTIO I RESTAURACIO SL. Revocaciones. ADM.UNICO: BALLBE PEÑA ROSA. Nombramientos. ADM.UNICO: BALLBE PEÑA JOAN. Datos registrales. T 40081 , F 25, S 8, H B 359211, I/A 3 (27.06.19).
  5. 24/07/2009#317825

    Company name: CAT NOIR GESTIO I RESTAURACIO SL

    Cambio de domicilio social
    CAT NOIR GESTIO I RESTAURACIO SL. Cambio de domicilio social. CL BRUC Num.121 P.BJ PTA.3 (BARCELONA). Datos registrales. T 40081 , F 24, S 8, H B 359211, I/A 2 (13.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SOCRATES NUM.103 P.ATICO PTA.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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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