GAMENDI 2016 S.L

Hoja B527274· NIF B67322495

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/12/2018
Director :
Saizar Ingidua Joseba

Legal information

Legal information for GAMENDI 2016 S.L

NIF
Hoja registral
IRUS1000376875689
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/12/2018
Register referenceTomo 47031 · Folio 215 · Hoja B527274
StatusVigente

Activity

GAMENDI 2016 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 December 2018. The Spanish commercial register has published 10 filings for this company, from 28 December 2018 to 8 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INTERMEDIACION Y GESTION DE EMPRESAS. TENENCIA E INVERSION EN APERTURA DE TODO TIPO DE FRANQUICIAS. TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/09/2022· Registered 31/08/2022· I/A 6
  2. NombramientosPublished 08/09/2022· Registered 31/08/2022· I/A 6
  3. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 5
  4. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 4
  5. RevocacionesPublished 22/02/2021· Registered 12/02/2021· I/A 3
  6. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 3
  7. Modificaciones estatutariasPublished 22/02/2021· Registered 12/02/2021· I/A 3
  8. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 2
  9. ConstituciónPublished 28/12/2018· Registered 18/12/2018· I/A 1
  10. NombramientosPublished 28/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 20/09/2021Cambio de domicilio social

    AV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA)

  2. 22/02/2021Modificaciones estatutarias
  3. 05/03/2020Cambio de domicilio social

    PZ FRANCESC MACIA 7, 2 C (BARCELONA)

Capital · events

  1. 28/12/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/09/2022#7150457
    RevocacionesNombramientos
    GAMENDI 2016 S.L. Revocaciones. ADM.CONJUNTO: MENDICOECHEA LLAGUNO GAIZKA;SAIZAR INGIDUA JOSEBA. Nombramientos. ADM.UNICO: SAIZAR INGIDUA JOSEBA. Datos registrales. T 47031 , F 215, S 8, H B 527274, I/A 6 (31.08.22).
  2. 20/09/2021#6608616
    Cambio de domicilio social
    GAMENDI 2016 S.L. Cambio de domicilio social. AV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA). Datos registrales. T 47031 , F 215, S 8, H B 527274, I/A 5 (13.09.21).
  3. 02/03/2021#6285113
    Nombramientos
    GAMENDI 2016 S.L. Nombramientos. APODERAD.SOL: MENDICOECHEA LLAGUNO GAIZKA;SAIZAR INGIDUA JOSEBA. Datos registrales. T 46672 , F 8, S 8, H B 527274, I/A 4 (19.02.21).
  4. 22/02/2021#6268711
    RevocacionesNombramientosModificaciones estatutarias
    GAMENDI 2016 S.L. Revocaciones. ADM.UNICO: MENDIKOETXEA LLAGUNO GAIZKA. Nombramientos. ADM.CONJUNTO: MENDICOECHEA LLAGUNO GAIZKA;SAIZAR INGIDUA JOSEBA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,12 Y 19 DE LOS ESTATUTOS SOCIALES. Ot…
  5. 05/03/2020#5827249
    Cambio de domicilio social
    GAMENDI 2016 S.L. Cambio de domicilio social. PZ FRANCESC MACIA 7, 2 C (BARCELONA). Datos registrales. T 46672 , F 7, S 8, H B 527274, I/A 2 (27.02.20).
  6. 28/12/2018#5195191
    ConstituciónNombramientos
    GAMENDI 2016 S.L. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: INTERMEDIACION Y GESTION DE EMPRESAS. TENENCIA E INVERSION EN APERTURA DE TODO TIPO DE FRANQUICIAS. TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDAD…

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 2018

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 addressAV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA), 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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