GABITEC CONSULTING INTEGRAL SL
Hoja B430664· NIF B65925521
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 650,00 €
- Incorporation :
- 19/12/2012
- Directors :
- Lasheras Quilez Rebeca, Lasheras Sancho Felix
Legal information
Legal information for GABITEC CONSULTING INTEGRAL SL
Activity
GABITEC CONSULTING INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 19 December 2012. The Spanish commercial register has published 8 filings for this company, from 19 December 2012 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 4 650,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
LA PRESTACION DE SERVICIOS COMPRENDIDOS EN EL AMBITO JURIDICO,YA SEA FISCAL,MERCANTIL,LABORAL U OTRAS RAMAS DEL DERECHO,ASI COMO EN EL AMBITO ECONOMICO-CONTABLE.
Directors and representatives
Directors
Current
- Lasheras Quilez RebecaSince 20/02/2025Administrador Solidario
- Lasheras Sancho FelixSince 12/12/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 4
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 4
- Modificaciones estatutariasPublished 27/02/2025· Registered 20/02/2025· I/A 4
- Modificaciones estatutariasPublished 23/11/2021· Registered 16/11/2021· I/A 3
- Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 3
- Ampliación de capitalPublished 11/05/2018· Registered 04/05/2018· I/A 2
- ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1
Changes
- 27/02/2025Modificaciones estatutarias
- 23/11/2021Cambio de domicilio social
CL BERLIN NUM.67, 1 A (BARCELONA)
- 23/11/2021Modificaciones estatutarias
Capital · events
- 11/05/2018Ampliación de capitalResulting capital: 4 650,00 € (+1 550,00 €)
- 19/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2025#8513125RevocacionesNombramientosModificaciones estatutarias
GABITEC CONSULTING INTEGRAL SL. Revocaciones. ADM.UNICO: LASHERAS SANCHO FELIX. Nombramientos. ADM.SOLIDAR.: LASHERAS SANCHO FELIX;LASHERAS QUILEZ REBECA. Modificaciones estatutarias. ARTICULO 4:CAPITAL SOCIAL. Datos registrales. S 8 , H B 430664, I/… - 23/11/2021#6693939Modificaciones estatutariasCambio de domicilio social
GABITEC CONSULTING INTEGRAL SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BERLIN NUM.67, 1 A (BARCELONA). Datos registrales. T 43493 , F 7, S 8, H B 430664, I/A 3 (16.… - 11/05/2018#4875734Ampliación de capital
GABITEC CONSULTING INTEGRAL SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 43493 , F 7, S 8, H B 430664, I/A 2 ( 4.05.18).
- 19/12/2012#2042734ConstituciónNombramientos
GABITEC CONSULTING INTEGRAL SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: LA PRESTACION DE SERVICIOS COMPRENDIDOS EN EL AMBITO JURIDICO,YA SEA FISCAL,MERCANTIL,LABORAL U OTRAS RAMAS DEL DERECHO,ASI COMO EN EL AMBITO ECONOMICO-CO…
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 2012
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.