GELLIFY IBERIA S.L

Hoja B542340· NIF B67534032

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 740,67 €
Incorporation :
12/12/2019
Directors :
Alberto Roberto Ratti, Fabio Nalucci

Legal information

Legal information for GELLIFY IBERIA S.L

NIF
Hoja registral
IRUS1000378344577
Legal formSociedades de responsabilidad limitada
Share capital4 740,67 €
Incorporation date12/12/2019
Register referenceTomo 47417 · Folio 96 · Hoja B542340
StatusVigente

Activity

GELLIFY IBERIA 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 12 December 2019. The Spanish commercial register has published 10 filings for this company, from 12 December 2019 to 7 July 2021, across 4 distinct types of filing. Its registered share capital is 4 740,67 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA E IMPLEMENTACION DE ESTRATEGIAS DE INNOVACION ABIERTA PARA SOCIEDADES MERCANTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 07/07/2021· Registered 29/06/2021· I/A 7
  2. RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 6
  3. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 6
  4. Ampliación de capitalPublished 26/08/2020· Registered 18/08/2020· I/A 5
  5. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 4
  6. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 3
  7. RevocacionesPublished 27/01/2020· Registered 17/01/2020· I/A 2
  8. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 2
  9. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  10. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Capital · events

  1. 07/07/2021Ampliación de capital
    Resulting capital: 4 740,67 € (+1 094,00 €)
  2. 26/08/2020Ampliación de capital
    Resulting capital: 3 646,67 € (+646,67 €)
  3. 12/12/2019Constitución
    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. 07/07/2021#6512882
    Ampliación de capital
    GELLIFY IBERIA S.L. Ampliación de capital. Capital: 1.094,00 Euros. Resultante Suscrito: 4.740,67 Euros. Ampliación de capital. Capital: 364,67 Euros. Resultante Suscrito: 5.105,34 Euros. Datos registrales. T 47417 , F 96, S 8, H B 542340, I/A 7 (29.…
  2. 23/06/2021#6491371
    RevocacionesNombramientos
    GELLIFY IBERIA S.L. Revocaciones. CONSEJERO: ALBERTO ROBERTO RATTI. PRESIDENTE: ALBERTO ROBERTO RATTI. CONSEJERO: FERNANDEZ DEL CORRAL DIEGO MARTIN. SECRETARIO: FERNANDEZ DEL CORRAL DIEGO MARTIN. CONSEJERO: FABIO NALUCCI. APODERAD.SOL: ALBERTO RATTI;…
  3. 26/08/2020#6009171
    Ampliación de capital
    GELLIFY IBERIA S.L. Ampliación de capital. Capital: 646,67 Euros. Resultante Suscrito: 3.646,67 Euros. Datos registrales. T 47137 , F 56, S 8, H B 542340, I/A 5 (18.08.20).
  4. 28/02/2020#5818116
    Nombramientos
    GELLIFY IBERIA S.L. Nombramientos. APODERAD.SOL: FERNANDEZ MARTIN DEL CORRAL DIEGO. Datos registrales. T 47137 , F 55, S 8, H B 542340, I/A 4 (19.02.20).
  5. 28/02/2020#5818115
    Nombramientos
    GELLIFY IBERIA S.L. Nombramientos. APODERAD.SOL: ALBERTO RATTI. Datos registrales. T 47137 , F 53, S 8, H B 542340, I/A 3 (19.02.20).
  6. 27/01/2020#5759846
    RevocacionesNombramientos
    GELLIFY IBERIA S.L. Revocaciones. CONSEJERO: URBEA CASTELLS JORGE. Nombramientos. CONSEJERO: FABIO NALUCCI. Datos registrales. T 47137 , F 53, S 8, H B 542340, I/A 2 (17.01.20).
  7. 12/12/2019#5699181
    ConstituciónNombramientos
    GELLIFY IBERIA S.L. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: LA CONSULTORIA E IMPLEMENTACION DE ESTRATEGIAS DE INNOVACION ABIERTA PARA SOCIEDADES MERCANTILES. Domicilio: CL BALMES NUM.188 P.6 PTA.1 (BARCELONA). Capital: 3.000,00…

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 2019

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 addressCL BALMES NUM.188 P.6 PTA.1 (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.

Prospect this sectorAll companies in this sector