GEMINA BEYOND CONSULTANCY SL

Hoja M454130· NIF B85312049

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Martinez Jose
Former name :
GEMINA CONSULTORIA Y GESTION SL

Legal information

Legal information for GEMINA BEYOND CONSULTANCY SL

NIF
Hoja registral
IRUS1000281369565
Legal formSociedad Limitada (SL)
Register referenceTomo 25217 · Folio 88 · Hoja M454130
Former names
HOLISTIC VIEW ADVISORS SL2009-10-26
GEMINA CONSULTORES & ASOCIADOS SL2012-11-08
GEMINA CONSULTORIA Y GESTION SL2014-09-30
StatusVigente

Activity

GEMINA BEYOND CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 26 October 2009 to 25 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 8
  2. Cambio de denominación socialPublished 30/09/2014· Registered 22/09/2014· I/A 7
  3. Modificaciones estatutariasPublished 08/11/2012· Registered 24/10/2012· I/A 6
  4. Cambio de denominación socialPublished 08/11/2012· Registered 24/10/2012· I/A 6
  5. Ampliacion del objeto socialPublished 08/11/2012· Registered 24/10/2012· I/A 6
  6. Cambio de denominación socialPublished 26/10/2009· Registered 14/10/2009· I/A 5

Changes

  1. 25/05/2022Cambio de denominación social

    GEMINA CONSULTORIA Y GESTION SL→GEMINA BEYOND CONSULTANCY SL

  2. 25/05/2022Modificaciones estatutarias
  3. 30/09/2014Cambio de denominación social

    GEMINA CONSULTORES & ASOCIADOS SL→GEMINA CONSULTORIA Y GESTION SL

  4. 08/11/2012Ampliación del objeto social

    SERVICIOS DE INTERMEDIACION, MEDIACION Y EXTERNALIZACION COMERCIAL.

  5. 08/11/2012Cambio de denominación social

    HOLISTIC VIEW ADVISORS SL→GEMINA CONSULTORES & ASOCIADOS SL

  6. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2022#6981913
    Modificaciones estatutarias
    GEMINA BEYOND CONSULTANCY SL. Modificaciones estatutarias. Modificado el artículo 8 de los Estatutos Sociales.. Datos registrales. T 25217 , F 88, S 8, H M 454130, I/A 8 (18.05.22).
  2. 30/09/2014#2988612

    Company name: GEMINA CONSULTORIA Y GESTION SL

    Cambio de denominación social
    GEMINA CONSULTORIA Y GESTION SL. Cambio de denominación social. GEMINA BEYOND CONSULTANCY SL. Datos registrales. T 25217 , F 87, S 8, H M 454130, I/A 7 (22.09.14).
  3. 08/11/2012#1975705

    Company name: GEMINA CONSULTORES & ASOCIADOS SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    GEMINA CONSULTORES & ASOCIADOS SL. Modificaciones estatutarias. Modificado el artículo 8 de los Estatutos Sociales.. Cambio de denominación social. GEMINA CONSULTORIA Y GESTION SL. Ampliacion del objeto social. SERVICIOS DE INTERMEDIACION, MEDIACION …
  4. 26/10/2009#435840

    Company name: HOLISTIC VIEW ADVISORS SL

    Cambio de denominación social
    HOLISTIC VIEW ADVISORS SL. Cambio de denominación social. GEMINA CONSULTORES & ASOCIADOS SL. Datos registrales. T 25217 , F 86, S 8, H M 454130, I/A 5 (14.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MACHAQUITO 44, MADRID
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