CGI SL

Hoja B26925· NIF B58463720

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Ballo Barthe Rafael, Ballo Caroen Christian

Legal information

Legal information for CGI SL

NIF
Hoja registral
IRUS1000326241047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 46558 · Folio 108 · Hoja B26925
Former names
CGI SA2009-05-26 → 2018-11-22
StatusVigente

Activity

CGI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 5 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
CGI SLBallo Barthe RafaelBallo Barthe RafaelBallo Caroen ChristianBallo Caroen Christi…PROMENOR SAPROMENOR SAAKTIS SAAKTIS SADUCALLO SOCIEDAD LIMITADADUCALLO SOCIEDAD LIM…BABA INVERSIONS 05 SLBABA INVERSIONS 05 SLCONSTRUCTORA LA BONA CANTERA SLCONSTRUCTORA LA BONA…PROMOCIONES SADA 2007 SLPROMOCIONES SADA 200…ULTIMA PLATAFORMA SOCIEDAD LIMITADAULTIMA PLATAFORMA SO…KITCHENET 23 SLKITCHENET 23 SLINVERSIONS PLAQUES FOTOVOLTAIQUES GIRONA 2016 SOCIEDAD LIMITADAINVERSIONS PLAQUES F…BAYZA INVERSIONES FAMILIARES SLBAYZA INVERSIONES FA…SYSTEMPADEL SOCIEDAD LIMITADASYSTEMPADEL SOCIEDAD…

Registered actos

  1. RevocacionesPublished 05/05/2023· Registered 25/04/2023· I/A 16
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 16
  3. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 15
  4. Reducción de capitalPublished 22/11/2018· Registered 14/11/2018· I/A 14
  5. RevocacionesPublished 07/06/2018· Registered 30/05/2018· I/A 13
  6. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 13
  7. RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 12
  8. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 12
  9. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 11
  10. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 11

Changes

  1. 30/12/2019Cambio de denominación social

    CGI SA→CGI SL

Capital · events

  1. 22/11/2018Reducción de capital
    Resulting 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. 05/05/2023#7514077
    RevocacionesNombramientos
    CGI SL. Revocaciones. ADM.CONJUNTO: BALLO BARTHE RAFAEL;BALLO CAROEN CHRISTIAN. Nombramientos. ADM.CONJUNTO: BALLO BARTHE RAFAEL;BALLO CAROEN CHRISTIAN. Datos registrales. T 46558 , F 108, S 8, H B 26925, I/A 16 (25.04.23).
  2. 30/12/2019#5731744
    Nombramientos
    CGI SL. Nombramientos. APODERAD.SOL: JEROME GOUTTEFANGEAS. Datos registrales. T 46558 , F 107, S 8, H B 26925, I/A 15 (20.12.19).
  3. 22/11/2018#5139279

    Company name: CGI SA

    Reducción de capital
    CGI SA. Transformación de sociedad. Denominación y forma adoptada: CGI SL. Reducción de capital. Importe reducción: 57.110,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 8942 , F 224, S 8, H B 26925, I/A 14 (14.11.18).
  4. 07/06/2018#4913197

    Company name: CGI SA

    RevocacionesNombramientos
    CGI SA. Revocaciones. ADM.CONJUNTO: BALLO CAROEN CHRISTIAN;BALLO BARTHE RAFAEL. Nombramientos. ADM.CONJUNTO: BALLO BARTHE RAFAEL;BALLO CAROEN CHRISTIAN. Datos registrales. T 8942 , F 224, S 8, H B 26925, I/A 13 (30.05.18).
  5. 12/04/2013#2223882

    Company name: CGI SA

    RevocacionesNombramientos
    CGI SA. Revocaciones. ADM.CONJUNTO: CHRISTIAN BALLO CAROEN;BALLO BARTHE RAFAEL. Nombramientos. ADM.CONJUNTO: BALLO CAROEN CHRISTIAN;BALLO BARTHE RAFAEL. Datos registrales. T 8942 , F 223, S 8, H B 26925, I/A 12 ( 3.04.13).
  6. 26/05/2009#227016

    Company name: CGI SA

    RevocacionesNombramientos
    CGI SA. Revocaciones. ADM.CONJUNTO: BALLO CAROEN CHRISTIAN;BALLO BARTHE RAFAEL. Nombramientos. ADM.CONJUNTO: CHRISTIAN BALLO CAROEN;BALLO BARTHE RAFAEL. Datos registrales. T 8942 , F 223, S 8, H B 26925, I/A 11 (13.05.09).

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 addressAMIGO, 29, 5.1, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector