GEMPRO SERVEIS DASSESSORAMENT SL

Hoja B435085· NIF B65999112

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2013
Director :
Reinado Romera Marcos

Legal information

Legal information for GEMPRO SERVEIS DASSESSORAMENT SL

NIF
Hoja registral
IRUS1000367689910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2013
LocalityTerrassa
Register referenceTomo 43672 · Folio 152 · Hoja B435085
StatusVigente

Activity

GEMPRO SERVEIS DASSESSORAMENT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 March 2013. The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FISCAL,CONTABLE,LABORAL Y COMERCIAL A TODO TIPO DE EMPRESAS,SOCIEDADES.ASOCIACIONES Y ADMINISTRACIONES PUBLICAS.LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GEMPRO SERVEIS DASSES…Reinado Romera MarcosReinado Romera MarcosSAEE CONSULTING 2023 S.LSAEE CONSULTING 2023…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2022· Registered 04/11/2022· I/A 6
  2. RevocacionesPublished 23/01/2015· Registered 15/01/2015· I/A 5
  3. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 4
  4. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 3
  6. NombramientosPublished 28/05/2013· Registered 16/05/2013· I/A 2
  7. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  8. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    CL COMTE D'URGELL, NUM.154, ENRESUELO 6 (BARCELONA)

  2. 12/12/2014Cambio de domicilio social

    CL COL.LEGI Num.6 P.3 PTA.1 (TERRASSA)

  3. 12/12/2014Modificaciones estatutarias

Capital · events

  1. 25/03/2013Constitución
    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. 15/11/2022#7239819
    Cambio de domicilio social
    GEMPRO SERVEIS DASSESSORAMENT SL. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Cambio de domicilio social. CL COMTE D'URGELL, NUM.154, ENRESUELO 6 (BARCELONA). Datos registrales. T 43672 , F 152, S 8, H B 435085, I/A 6 ( 4.11.22).
  2. 23/01/2015#3154884
    Revocaciones
    GEMPRO SERVEIS DASSESSORAMENT SL. Revocaciones. APODERADO: MILLAT CUELLA YESIKA. Datos registrales. T 43672 , F 152, S 8, H B 435085, I/A 5 (15.01.15).
  3. 24/12/2014#3124825
    Nombramientos
    GEMPRO SERVEIS DASSESSORAMENT SL. Nombramientos. APODERAD.SOL: DONAIRE MARTINEZ EVA. Datos registrales. T 43672 , F 152, S 8, H B 435085, I/A 4 (17.12.14).
  4. 12/12/2014#3106930
    Modificaciones estatutariasCambio de domicilio social
    GEMPRO SERVEIS DASSESSORAMENT SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARCOS REINADO ROMERA. Cambio de domicilio social. CL COL.LEGI Num.6 P.…
  5. 28/05/2013#2295241
    Nombramientos
    GEMPRO SERVEIS DASSESSORAMENT SL. Nombramientos. APODERADO: MILLAT CUELLA YESIKA. Datos registrales. T 43672 , F 150, S 8, H B 435085, I/A 2 (16.05.13).
  6. 25/03/2013#2192102
    ConstituciónNombramientos
    GEMPRO SERVEIS DASSESSORAMENT SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FISCAL,CONTABLE,LABORAL Y COMERCIAL A TODO TIPO DE EMPRESAS,SOCIEDADES.ASOCIACIONES Y ADMINISTRAC…

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 2013

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 COMTE D'URGELL, NUM.154, ENRESUELO 6 (BARCELONA), Terrassa, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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