GESTDIAGONAL 2008 SL

Hoja B370417· NIF B64888589

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
CARIPLO SL

Legal information

Legal information for GESTDIAGONAL 2008 SL

NIF
Hoja registral
IRUS1000361661355
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40642 · Folio 161 · Hoja B370417
StatusVigente

Activity

GESTDIAGONAL 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 15 filings for this company, from 12 January 2009 to 26 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GESTDIAGONAL 2008 SLCARIPLO SLCARIPLO SL

Registered actos

  1. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 10
  2. RevocacionesPublished 26/01/2022· Registered 19/01/2022· I/A 9
  3. Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 8
  4. Cambio de domicilio socialPublished 06/08/2018· Registered 30/07/2018· I/A 7
  5. RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 6
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 6
  7. Modificaciones estatutariasPublished 15/02/2018· Registered 07/02/2018· I/A 6
  8. Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 6
  9. RevocacionesPublished 24/06/2016· Registered 17/06/2016· I/A 5
  10. NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 5
  11. RevocacionesPublished 24/11/2015· Registered 17/11/2015· I/A 4
  12. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 4
  13. RevocacionesPublished 08/06/2012· Registered 29/05/2012· I/A 3
  14. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 3
  15. Cambio de domicilio socialPublished 12/01/2009· Registered 23/12/2008· I/A 3

Changes

  1. 07/01/2022Cambio de domicilio social

    CL BISBE SIVILLA NUM.22-30 LOCAL 4 (BARCELONA)

  2. 06/08/2018Cambio de domicilio social

    RB DE CATALUNYA NUM.98 BIS P.2 PTA.1 (BARCELONA)

  3. 15/02/2018Cambio de domicilio social

    CL MALLORCA Num.273 P.1 PTA.2 (BARCELONA)

  4. 15/02/2018Modificaciones estatutarias
  5. 12/01/2009Cambio de domicilio social

    PJ CAMPOS ELISEOS Num.9 P.BJ (BARCELONA)

Timeline (BORME)

  1. 26/01/2022#6779450
    Nombramientos
    GESTDIAGONAL 2008 SL. Nombramientos. APOD.SOL/MAN: MIRO SANS BALCELLS MARIA REYES;BORELL MIRO SANS CAROLINA;BORELL MIRO SANS MARIA REYES;JOVER CALVET JORGE;BORRELL MIRO SANS MARIA. Datos registrales. T 40642 , F 161, S 8, H B 370417, I/A 10 (19.01.22…
  2. 26/01/2022#6779449
    Revocaciones
    GESTDIAGONAL 2008 SL. Revocaciones. APODERADO: BORRELL MIRO SANS CAROLINA;BORRELL MIRO SANS MARIA REYES;JULIA BORRELL JAVIER. APODERAD.SOL: BORRELL DE VALLES AGUSTIN. Datos registrales. T 40642 , F 160, S 8, H B 370417, I/A 9 (19.01.22).
  3. 07/01/2022#10557477
    Cambio de domicilio social
    GESTDIAGONAL 2008 SL. Cambio de domicilio social. CL BISBE SIVILLA NUM.22-30 LOCAL 4 (BARCELONA). Datos registrales. T 40642 , F 160, S 8, H B 370417, I/A 8 (30.12.21).
  4. 06/08/2018#4998671
    Cambio de domicilio social
    GESTDIAGONAL 2008 SL. Cambio de domicilio social. RB DE CATALUNYA NUM.98 BIS P.2 PTA.1 (BARCELONA). Datos registrales. T 40642 , F 160, S 8, H B 370417, I/A 7 (30.07.18).
  5. 15/02/2018#4748472
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTDIAGONAL 2008 SL. Revocaciones. ADM.UNICO: BORRELL CALONGE CARLOS. Nombramientos. ADM.UNICO: CARIPLO SL. REPR.143 RRM: BORRELL CALONGE CARLOS. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio d…
  6. 24/06/2016#3914588
    RevocacionesNombramientos
    GESTDIAGONAL 2008 SL. Revocaciones. ADM.UNICO: BORRELL MIRO SANS CAROLINA. Nombramientos. ADM.UNICO: BORRELL CALONGE CARLOS. Datos registrales. T 40642 , F 159, S 8, H B 370417, I/A 5 (17.06.16).
  7. 24/11/2015#3599542
    RevocacionesNombramientos
    GESTDIAGONAL 2008 SL. Revocaciones. APODERADO: BORRELL DE VALLES AGUSTIN. Nombramientos. APODERAD.SOL: BORRELL CALONGE CARLOS;BORRELL DE VALLES AGUSTIN. Datos registrales. T 40642 , F 159, S 8, H B 370417, I/A 4 (17.11.15).
  8. 08/06/2012#1760217
    RevocacionesNombramientos
    GESTDIAGONAL 2008 SL. Revocaciones. CONSEJERO: BORRELL CALONGE CARLOS. PRESIDENTE: BORRELL CALONGE CARLOS. CONS. DELEG.: BORRELL CALONGE CARLOS. CONSEJERO: BORRELL DE VALLES AGUSTIN;BORRELL MIRO SANS CAROLINA;BORRELL MIRO SANS REYES;JULIA BORRELL JAV…
  9. 12/01/2009#1690
    Cambio de domicilio social
    GESTDIAGONAL 2008 SL. Cambio de domicilio social. PJ CAMPOS ELISEOS Num.9 P.BJ (BARCELONA). Datos registrales. T 40642 , F 158, S 8, H B 370417, I/A 3 (23.12.08).

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 BISBE SIVILLA NUM.22-30 LOCAL 4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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