GESTINVENT OBRAS SOCIEDAD LIMITADA

Hoja M653254· NIF B66230673

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Directors :
Ovidiu Stanciu, Martinez Garcia-Prieto Francisco Javier
Former name :
BARCELONA BODYON SL

Legal information

Legal information for GESTINVENT OBRAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299554481
Legal formSociedad Limitada (SL)
Register referenceTomo 36360 · Folio 165 · Hoja M653254
Former names
BARCELONA BODYON SL2017-11-27 → 2017-12-13
StatusVigente

Activity

GESTINVENT OBRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 27 November 2017 to 3 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GESTINVENT OBRAS SOCI…Martinez Garcia-Prieto Francisco JavierMartinez Garcia-Prie…Ovidiu StanciuOvidiu StanciuGRUPO 5 ASESORES SALUD SLGRUPO 5 ASESORES SAL…GESTION SANITARIA BODYON SLGESTION SANITARIA BO…SALPORT MOLINA SOCIEDAD LIMITADASALPORT MOLINA SOCIE…FITNESS SYSTEMS & WELLNESS CENTER SLFITNESS SYSTEMS & WE…BON SALUD INTEGRAL SLBON SALUD INTEGRAL SLINTEGRAL BODYON SLINTEGRAL BODYON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTINVENT OBRAS SOCI…Martinez Garcia-Prieto Francisco JavierMartinez Garcia-Prie…GESTION ACTIVOS GRUPO 5 SOCIEDAD LIMITADAGESTION ACTIVOS GRUP…

Beneficial owner (UBO)

Martinez Garcia-Prieto Francisco Javier100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

3 nodes Person Company
GESTINVENT OBRAS SOCI…Martinez Garcia-Prieto Francisco JavierMartinez Garcia-Prie…GESTION ACTIVOS GRUPO 5 SOCIEDAD LIMITADAGESTION ACTIVOS GRUP…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2018· Registered 27/07/2018· I/A 5
  2. Ceses/DimisionesPublished 03/08/2018· Registered 27/07/2018· I/A 5
  3. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 5
  4. Cambio de domicilio socialPublished 03/08/2018· Registered 27/07/2018· I/A 5
  5. Cambio de domicilio socialPublished 26/04/2018· Registered 18/04/2018· I/A 4
  6. Cambio de denominación socialPublished 13/12/2017· Registered 01/12/2017· I/A 3
  7. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 2
  8. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  9. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 2

Changes

  1. 03/08/2018Cambio de domicilio social

    C/ AYALA 7 - BAJO IZQUIERDA (MADRID)

  2. 03/08/2018Declaración de unipersonalidad

    MARTINEZ GARCIA-PRIETO FRANCISCO JAVIER

  3. 26/04/2018Cambio de denominación social

    BARCELONA BODYON SL→GESTINVENT OBRAS SOCIEDAD LIMITADA

  4. 26/04/2018Cambio de domicilio social

    C/ TALCO 37 3º C (MADRID)

  5. 27/11/2017Cambio de domicilio social

    C/ MARIA DE MOLINA 66 (MADRID)

Timeline (BORME)

  1. 03/08/2018#4997440
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GESTINVENT OBRAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA-PRIETO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: STANCIU OVIDIU. Nombramientos. Adm. Unico: MARTINEZ GARCIA-PRIETO FRANCISCO JAVIER. Cambio de domi…
  2. 26/04/2018#4857125
    Cambio de domicilio social
    GESTINVENT OBRAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TALCO 37 3º C (MADRID). Datos registrales. T 36360 , F 165, S 8, H M 653254, I/A 4 (18.04.18).
  3. 13/12/2017#4657893

    Company name: BARCELONA BODYON SL

    Cambio de denominación social
    BARCELONA BODYON SL. Cambio de denominación social. GESTINVENT OBRAS SOCIEDAD LIMITADA. Datos registrales. T 36360 , F 165, S 8, H M 653254, I/A 3 ( 1.12.17).
  4. 27/11/2017#4635752

    Company name: BARCELONA BODYON SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    BARCELONA BODYON SL. Ceses/Dimisiones. Adm. Unico: PONCE DE LA IGLESIA CARLOS DANIEL. Nombramientos. Adm. Unico: OVIDIU STANCIU. Cambio de domicilio social. C/ MARIA DE MOLINA 66 (MADRID). Datos registrales. T 36360 , F 164, S 8, H M 653254, I/A 2 (2…

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/ AYALA 7 - BAJO IZQUIERDA (MADRID), 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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector