CTB ASESORES SA

Hoja B111501· NIF A58515669

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
278 383,20 €
Director :
De Casanova Habsburg Lothringen Baltasar Maria Car
Former name :
GONPISOL SA

Legal information

Legal information for CTB ASESORES SA

NIF
Hoja registral
IRUS1000328059062
Legal formSociedad Anónima (SA)
Share capital278 383,20 €
LocalityBarcelona
Phone
Register referenceTomo 44968 · Folio 43 · Hoja B111501
Former names
GONPISOL SA2012-11-20 → 2020-10-16
StatusVigente

Activity

CTB ASESORES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 16 October 2020, across 3 distinct types of filing. Its registered share capital is 278 383,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CTB ASESORES SADe Casanova Habsburg Lothringen Baltasar Maria CarDe Casanova Habsburg…

Registered actos

  1. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 22
  2. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 21
  3. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 20
  4. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 19
  5. RevocacionesPublished 10/09/2015· Registered 03/09/2015· I/A 18
  6. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 18
  7. Ampliación de capitalPublished 07/09/2015· Registered 31/08/2015· I/A 17
  8. NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 16
  9. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GONPISOL SA→CTB ASESORES SA

Capital · events

  1. 07/09/2015Ampliación de capital
    Resulting capital: 278 383,20 €

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. 16/10/2020#6075561

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. ADM.UNICO: DE CASANOVA HABSBURG LOTHRINGEN BALTASAR MARIA CAR. Datos registrales. T 44968 , F 43, S 8, H B 111501, I/A 22 ( 8.10.20).
  2. 21/01/2016#3672738

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. APODERAD.SOL: BALADO SOLER LUIS. Datos registrales. T 44968 , F 42, S 8, H B 111501, I/A 21 (14.01.16).
  3. 03/12/2015#3615899

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. APODERAD.SOL: DE CASANOVA BARON LUIS MARIA GONZAGA. Datos registrales. T 44968 , F 41, S 8, H B 111501, I/A 20 (26.11.15).
  4. 10/09/2015#3495811

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. APODERAD.SOL: DE CASANOVA BARON LUIS MARIA GONZAGA. Datos registrales. T 9221 , F 179, S 8, H B 111501, I/A 19 ( 3.09.15).
  5. 10/09/2015#3495741

    Company name: GONPISOL SA

    RevocacionesNombramientos
    GONPISOL SA. Revocaciones. ADM.UNICO: DE CASANOVA BARON LUIS GONZAGA. Nombramientos. ADM.UNICO: DE CASANOVA HABSBURG LOTHRINGEN BALTASAR MARIA CAR. Datos registrales. T 9221 , F 179, S 8, H B 111501, I/A 18 ( 3.09.15).
  6. 07/09/2015#3490217

    Company name: GONPISOL SA

    Ampliación de capital
    GONPISOL SA. Ampliación de capital. Suscrito: 50.003,20 Euros. Desembolsado: 50.003,20 Euros. Resultante Suscrito: 278.383,20 Euros. Resultante Desembolsado: 278.383,20 Euros. Datos registrales. T 9221 , F 178, S 8, H B 111501, I/A 17 (31.08.15).
  7. 13/09/2013#2449659

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. ADM.UNICO: DE CASANOVA BARON LUIS GONZAGA. Datos registrales. T 9221 , F 178, S 8, H B 111501, I/A 16 ( 6.09.13).
  8. 20/11/2012#1989578

    Company name: GONPISOL SA

    Nombramientos
    GONPISOL SA. Nombramientos. APODERADO: DE CASANOVA HABSBURG LOTHRIGEN BALTASAR MARIA. Datos registrales. T 9221 , F 177, S 8, H B 111501, I/A 15 ( 7.11.12).

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 addressSAN JUAN DE LA SALLE 6, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province