CGP CONSULTORA GENERAL PLURAL S.L

Hoja B328744· NIF B64215528

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 000,00 €
Director :
Oliveras Casals Jordi
Former name :
COGEPRO SL

Legal information

Legal information for CGP CONSULTORA GENERAL PLURAL S.L

NIF
Hoja registral
IRUS1000357594177
Legal formSociedades de responsabilidad limitada
Share capital22 000,00 €
LocalityCastellgalí
Register referenceTomo 38614 · Folio 139 · Hoja B328744
Former names
COGEPRO SL2011-12-19 → 2022-06-29
StatusVigente

Activity

CGP CONSULTORA GENERAL PLURAL S.L is a Sociedades de responsabilidad limitada with its registered office in Castellgalí (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 29 June 2022, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

AMPLIAR A: EL TURISMO,HOSTELERIA Y RESTAURACION.LES ACTIVIDADES DE OCIO Y ENTRETENIMIENTO.EL COMERCIO DE PRODUCTOS ALIMENTARIOS Y BEBIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CGP CONSULTORA GENERA…Oliveras Casals JordiOliveras Casals JordiTOT MUSICA CUSCO SLTOT MUSICA CUSCO SLELECTRIFICACIONS MANRESANES SAELECTRIFICACIONS MAN…ELECMAN URBANITZACIO SLELECMAN URBANITZACIO…HOLDINGEST SLHOLDINGEST SLPROFESSIONAL SOFT SOLUTIONS SLPROFESSIONAL SOFT SO…HERETAT CORNET SLHERETAT CORNET SL

Registered actos

  1. Cambio de denominación socialPublished 29/06/2022· Registered 21/06/2022· I/A 6
  2. Cambio de objeto socialPublished 22/01/2019· Registered 14/01/2019· I/A 5
  3. Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 06/03/2012· Registered 22/02/2012· I/A 3
  5. RevocacionesPublished 19/12/2011· Registered 07/12/2011· I/A 2
  6. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 2
  7. Cambio de objeto socialPublished 19/12/2011· Registered 07/12/2011· I/A 2

Changes

  1. 22/01/2019Cambio de objeto social

    AMPLIAR A: EL TURISMO,HOSTELERIA Y RESTAURACION.LES ACTIVIDADES DE OCIO Y ENTRETENIMIENTO.EL COMERCIO DE PRODUCTOS ALIMENTARIOS Y BEBIDAS.

  2. 06/03/2012Cambio de domicilio social

    LG "CASA EL CORNET" S/N P.EN PTA.1 (CASTELLGALI)

  3. 19/12/2011Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION EN EL ASESORAMIENTO JURIDICO,URBANISTICO DE ARQUITECTURA E INGENIERIA Y EL ASESORAMIENTO EN MARKETING Y MANAGEMENT A EMPRESAS,INSTITUCIONES,ORGANISMOS PUBLICOS Y PRIVADOS,ASI COMO TODAS AQUELLAS...

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 22 000,00 € (+18 994,00 €)

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. 29/06/2022#7049276

    Company name: COGEPRO SL

    Cambio de denominación social
    COGEPRO SL. Cambio de denominación social. CGP CONSULTORA GENERAL PLURAL S.L. Datos registrales. T 38614 , F 139, S 8, H B 328744, I/A 6 (21.06.22).
  2. 22/01/2019#5215182

    Company name: COGEPRO SL

    Cambio de objeto social
    COGEPRO SL. Cambio de objeto social. AMPLIAR A: EL TURISMO,HOSTELERIA Y RESTAURACION.LES ACTIVIDADES DE OCIO Y ENTRETENIMIENTO.EL COMERCIO DE PRODUCTOS ALIMENTARIOS Y BEBIDAS. Datos registrales. T 38614 , F 139, S 8, H B 328744, I/A 5 (14.01.19).
  3. 24/03/2015#3249536

    Company name: COGEPRO SL

    Ampliación de capital
    COGEPRO SL. Ampliación de capital. Capital: 18.994,00 Euros. Resultante Suscrito: 22.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 38614 , F 139, S 8, H B 328744, I/A 4 (13.03.15).
  4. 06/03/2012#1626042

    Company name: COGEPRO SL

    Cambio de domicilio social
    COGEPRO SL. Cambio de domicilio social. LG "CASA EL CORNET" S/N P.EN PTA.1 (CASTELLGALI). Datos registrales. T 38614 , F 138, S 8, H B 328744, I/A 3 (22.02.12).
  5. 19/12/2011#1504762

    Company name: COGEPRO SL

    RevocacionesNombramientosCambio de objeto social
    COGEPRO SL. Revocaciones. ADM.UNICO: VILAR CORDERO LUCIA. Nombramientos. ADM.UNICO: OLIVERAS CASALS JORDI. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JORDI OLIVERAS CASALS. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN EL ASES…

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 addressLG "CASA EL CORNET" S/N P.EN PTA.1 (CASTELLGALI), Castellgalí, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector