GABINET D'ASSESSORS SA
Hoja B85860· NIF A58349333
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sacrest Mir Sebastian, Figueras Fuentes Enrique
Legal information
Legal information for GABINET D'ASSESSORS SA
Activity
GABINET D'ASSESSORS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 18 January 2012 to 15 March 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sacrest Mir SebastianSince 12/11/2012Administrador Único
- Figueras Fuentes EnriqueLiquidador
Former
- Gavin Velasco AntonioCeased on 12/11/2012Administrador Único
Authorised representatives
Former
- Velasco Martinez DoloresCeased on 07/03/2013Apoderado
- Gavin Velasco JoseCeased on 07/03/2013Apoderado
- Gavin Velasco JuanCeased on 07/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 20
- RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 19
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 19
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 18
Timeline (BORME)
- 15/03/2013#2178808Revocaciones
GABINET D'ASSESSORS SA. Revocaciones. APODERADO: VELASCO MARTINEZ DOLORES;GAVIN VELASCO JUAN;GAVIN VELASCO JOSE. Datos registrales. T 25272 , F 143, S 8, H B 85860, I/A 20 ( 7.03.13).
- 22/11/2012#1996003RevocacionesNombramientos
GABINET D'ASSESSORS SA. Revocaciones. ADM.UNICO: GAVIN VELASCO ANTONIO. Nombramientos. ADM.UNICO: SACREST MIR SEBASTIAN. Datos registrales. T 25272 , F 143, S 8, H B 85860, I/A 19 (12.11.12).
- 18/01/2012#1540431Nombramientos
GABINET D'ASSESSORS SA. Nombramientos. ADM.UNICO: GAVIN VELASCO ANTONIO. Datos registrales. T 25272 , F 143, S 8, H B 85860, I/A 18 ( 4.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.