GESEM, FORMACIO I CONSULTORIA SL

Hoja B105446· NIF B60441292

VigenteBarcelona
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Limitada (SL)
Share capital :
122 720,00 €
Director :
Ventosa Fiol Carles
Former name :
INSTITUTO GESEM INFORMATICA SL

Legal information

Legal information for GESEM, FORMACIO I CONSULTORIA SL

NIF
Hoja registral
IRUS1000335840977
Legal formSociedad Limitada (SL)
Share capital122 720,00 €
LocalityBarcelona
Phone
Register referenceTomo 26534 · Folio 29 · Hoja B105446
Former names
INSTITUTO GESEM INFORMATICA SL2009-04-16 → 2012-04-27
StatusVigente

Activity

GESEM, FORMACIO I CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 21 June 2024, across 6 distinct types of filing. Its registered share capital is 122 720,00 €.

Economic activity (CNAE)

8520 · Educación primaria

Corporate purpose

LA ENSEÑANZA NO REGLADA. LA PRESTACION DE SERVICIOS RELACIONADOS CON LA ENSEÑANZA Y/O INFORMATICA. LA COMERCIALIZACION DE CUALQUIER TIPO DE PUBLICACIONES, REVISTAS E INFORMES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GESEM, FORMACIO I CON…Ventosa Fiol CarlesVentosa Fiol CarlesVEVENTI CONSULTING SLVEVENTI CONSULTING SLGESTALT FORMACIO CONTINUADA SLGESTALT FORMACIO CON…TRAINING SITE SLTRAINING SITE SLFULLNESS PEOPLE GROUP S.LFULLNESS PEOPLE GROU…

Registered actos

  1. RevocacionesPublished 21/06/2024· Registered 14/06/2024· I/A 14
  2. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 14
  3. NombramientosPublished 22/01/2024· Registered 12/01/2024· I/A 13
  4. NombramientosPublished 22/01/2024· Registered 12/01/2024· I/A 12
  5. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 11
  6. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 10
  7. Cambio de denominación socialPublished 27/04/2012· Registered 17/04/2012· I/A 9
  8. RevocacionesPublished 16/04/2009· Registered 01/04/2009· I/A 8
  9. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 8
  10. Ampliación de capitalPublished 16/04/2009· Registered 01/04/2009· I/A 8
  11. Cambio de objeto socialPublished 16/04/2009· Registered 01/04/2009· I/A 8

Changes

  1. 07/02/2018Cambio de domicilio social

    CL GRAN VIA Num.645 P.3 PTA.2 (BARCELONA)

  2. 21/04/2016Cambio de denominación social

    INSTITUTO GESEM INFORMATICA SLGESEM, FORMACIO I CONSULTORIA SL

  3. 16/04/2009Cambio de objeto social

    LA ENSEÑANZA NO REGLADA. LA PRESTACION DE SERVICIOS RELACIONADOS CON LA ENSEÑANZA Y/O INFORMATICA. LA COMERCIALIZACION DE CUALQUIER TIPO DE PUBLICACIONES, REVISTAS E INFORMES.

Capital · events

  1. 16/04/2009Ampliación de capital
    Resulting capital: 122 720,00 € (+119 714,94 €)

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. 21/06/2024#8135577
    RevocacionesNombramientos
    GESEM, FORMACIO I CONSULTORIA SL. Revocaciones. ADM.SOLIDAR.: VENTOSA PLA EDUARD. Nombramientos. ADM.UNICO: VENTOSA FIOL CARLES. Datos registrales. S 8 , H B 105446, I/A 14 (14.06.24).
  2. 22/01/2024#7887449
    Nombramientos
    GESEM, FORMACIO I CONSULTORIA SL. Nombramientos. APODERAD.SOL: FIOL BELART MARTA;VENTOSA FIOL CARLES. Datos registrales. T 26534 , F 29, S 8, H B 105446, I/A 13 (12.01.24).
  3. 22/01/2024#7887447
    Nombramientos
    GESEM, FORMACIO I CONSULTORIA SL. Nombramientos. APODERAD.SOL: LLOPART SEDO JORDI. Datos registrales. T 26534 , F 28, S 8, H B 105446, I/A 12 (12.01.24).
  4. 07/02/2018#4734873
    Cambio de domicilio social
    GESEM, FORMACIO I CONSULTORIA SL. Cambio de domicilio social. CL GRAN VIA Num.645 P.3 PTA.2 (BARCELONA). Datos registrales. T 26534 , F 28, S 8, H B 105446, I/A 11 (31.01.18).
  5. 21/04/2016#3821961
    Revocaciones
    GESEM, FORMACIO I CONSULTORIA SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ TITOS PATRICIO. Datos registrales. T 26534 , F 28, S 8, H B 105446, I/A 10 (13.04.16).
  6. 27/04/2012#1703722

    Company name: INSTITUTO GESEM INFORMATICA SL

    Cambio de denominación social
    INSTITUTO GESEM INFORMATICA SL. Cambio de denominación social. GESEM, FORMACIO I CONSULTORIA SL. Datos registrales. T 26534 , F 28, S 8, H B 105446, I/A 9 (17.04.12).
  7. 16/04/2009#171528

    Company name: INSTITUTO GESEM INFORMATICA SL

    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    INSTITUTO GESEM INFORMATICA SL. Revocaciones. ADM.CONJUNTO: VENTOSA PLA EDUARD;FERNANDEZ TITOS PATRICIO. Nombramientos. ADM.SOLIDAR.: VENTOSA PLA EDUARD;FERNANDEZ TITOS PATRICIO. Ampliación de capital. Capital: 119.714,94 Euros. Resultante Suscrito: 

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 addressCL GRAN VIA Num.645 P.3 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 — Educación primaria — are listed together.