DINAMIC GESTIO & CONSULTING 2012 SL

Hoja B189209· NIF B61881405

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
COSTA DAURADA PROMOCIONS DEL 2000 SL

Legal information

Legal information for DINAMIC GESTIO & CONSULTING 2012 SL

NIF
Hoja registral
IRUS1000343865571
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 31422 · Folio 212 · Hoja B189209
Former names
COSTA DAURADA PROMOCIONS DEL 2000 SL2009-02-25
StatusVigente

Activity

DINAMIC GESTIO & CONSULTING 2012 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 2 July 2013, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ADQUIRIR POR CUALQUIER TITULO,ADMINISTRAR,GESTIONAR,DISFRUTAR Y ENAJENAR ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES.ETC.

Directors and representatives

Directors

Former

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Registered actos

  1. Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 6
  2. Cambio de objeto socialPublished 03/01/2011· Registered 21/12/2010· I/A 5
  3. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
  4. RevocacionesPublished 25/02/2009· Registered 12/02/2009· I/A 3
  5. Cambio de denominación socialPublished 25/02/2009· Registered 12/02/2009· I/A 3
  6. Cambio de domicilio socialPublished 25/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. 02/07/2013Modificaciones estatutarias
  2. 03/01/2011Cambio de objeto social

    ADQUIRIR POR CUALQUIER TITULO,ADMINISTRAR,GESTIONAR,DISFRUTAR Y ENAJENAR ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES.ETC.

  3. 09/03/2009Cambio de denominación social

    COSTA DAURADA PROMOCIONS DEL 2000 SL→DINAMIC GESTIO & CONSULTING 2012 SL

  4. 25/02/2009Cambio de domicilio social

    CL CREU DE RIBES, NUM.2-4, ESC.B, P.1, PTA.3 (SITGES)

Timeline (BORME)

  1. 02/07/2013#2351260
    Modificaciones estatutarias
    DINAMIC GESTIO & CONSULTING 2012 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31422 , F 212, S 8, H B 189209, I/A 6 (25.06.13).
  2. 03/01/2011#10408393
    Cambio de objeto social
    DINAMIC GESTIO & CONSULTING 2012 SL. Cambio de objeto social. ADQUIRIR POR CUALQUIER TITULO,ADMINISTRAR,GESTIONAR,DISFRUTAR Y ENAJENAR ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES.ETC. Datos registrales. T 31…
  3. 09/03/2009#108897
    Nombramientos
    DINAMIC GESTIO & CONSULTING 2012 SL. Nombramientos. APODERADO: CARBONELL MONTSERRAT SILVIA. Datos registrales. T 31422 , F 211, S 8, H B 189209, I/A 4 (25.02.09).
  4. 25/02/2009#88693

    Company name: COSTA DAURADA PROMOCIONS DEL 2000 SL

    RevocacionesCambio de denominación socialCambio de domicilio social
    COSTA DAURADA PROMOCIONS DEL 2000 SL. Revocaciones. ADMINISTR.: CARBONELL COLL JAVIER. Cambio de denominación social. DINAMIC GESTIO & CONSULTING 2012 SL. Cambio de domicilio social. CL CREU DE RIBES, NUM.2-4, ESC.B, P.1, PTA.3 (SITGES). Datos regist…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CREU DE RIBES, NUM.2-4, ESC.B, P.1, PTA.3 (SITGES), Sitges, 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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