CONSEILS GAMMA 2015 SL
Hoja B461027· NIF B66437187
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/12/2014
- Director :
- Garcia Maldonado Teresa
Legal information
Legal information for CONSEILS GAMMA 2015 SL
Activity
CONSEILS GAMMA 2015 SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 9 January 2015 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
AMPLIAR A: AGENTE EXCLUSIVO DE SEGUROS PRIVADOS.
Directors and representatives
Directors
Current
- Garcia Maldonado TeresaSince 26/04/2018Administrador Único
Former
- Padua Gimenez Francisco JoseCeased on 27/03/2018Administrador Solidario
- Cuartero Molina FranciscoCeased on 19/12/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 6
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 5
- RevocacionesPublished 06/04/2018· Registered 27/03/2018· I/A 3
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 09/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 1
Changes
- 31/05/2018Cambio de objeto social
AMPLIAR A: AGENTE EXCLUSIVO DE SEGUROS PRIVADOS.
Capital · events
- 09/01/2015ConstituciónInitial capital: 3 010,00 €
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)
- 31/05/2018#4903344Cambio de objeto social
CONSEILS GAMMA 2015 SL. Cambio de objeto social. AMPLIAR A: AGENTE EXCLUSIVO DE SEGUROS PRIVADOS. Datos registrales. T 44608 , F 13, S 8, H B 461027, I/A 6 (24.05.18).
- 08/05/2018#4868646Nombramientos
CONSEILS GAMMA 2015 SL. Nombramientos. ADM.UNICO: GARCIA MALDONADO TERESA. Datos registrales. T 44608 , F 13, S 8, H B 461027, I/A 5 (26.04.18).
- 08/05/2018#4868645
CONSEILS GAMMA 2015 SL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON FRANCISCO JOSE PADUA GIMENEZ. Datos registrales. T 44608 , F 13, S 8, H B 461027, I/A 4 (26.04.18).
- 06/04/2018#4827386Revocaciones
CONSEILS GAMMA 2015 SL. Revocaciones. ADM.SOLIDAR.: PADUA GIMENEZ FRANCISCO JOSE. Datos registrales. T 44608 , F 13, S 8, H B 461027, I/A 3 (27.03.18).
- 28/12/2017#4679714Revocaciones
CONSEILS GAMMA 2015 SL. Revocaciones. ADM.SOLIDAR.: CUARTERO MOLINA FRANCISCO. Datos registrales. T 44608 , F 12, S 8, H B 461027, I/A 2 (19.12.17).
- 09/01/2015#10475746ConstituciónNombramientos
CONSEILS GAMMA 2015 SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: (CNAE 7022)PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: AV JAUME CAMPMAJOR Num.3 (CARDEDEU). Capital: 3.010,00 Euros. Nombramient…
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· Incorporated 2014
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 — Otras actividades de consultoría de gestión empresarial — are listed together.