GESTIO EXTERNA INTEGRADA D'EMPRESES SL

Hoja B51443· NIF B60097094

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Labrador Martinez Francisco Javier

Legal information

Legal information for GESTIO EXTERNA INTEGRADA D'EMPRESES SL

NIF
Hoja registral
IRUS1000331088050
Legal formSociedad Limitada (SL)
Register referenceTomo 23342 · Folio 60 · Hoja B51443
StatusVigente

Activity

GESTIO EXTERNA INTEGRADA D'EMPRESES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 6 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GESTIO EXTERNA INTEGR…Labrador Martinez Francisco JavierLabrador Martinez Fr…

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 13
  2. RevocacionesPublished 20/05/2014· Registered 12/05/2014· I/A 12
  3. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 12
  4. Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 11
  5. NombramientosPublished 23/04/2013· Registered 11/04/2013· I/A 10
  6. RevocacionesPublished 18/04/2013· Registered 11/04/2013· I/A 9
  7. Cambio de domicilio socialPublished 18/04/2011· Registered 06/04/2011· I/A 8

Changes

  1. 06/02/2015Modificaciones estatutarias
  2. 19/07/2013Cambio de domicilio social

    CL DIPUTACIO,119-121 P.3 PTA.2 (BARCELONA)

  3. 18/04/2011Cambio de domicilio social

    CL DIPUTACIO 119-121 P.3 PTA.7 (BARCELONA)

Timeline (BORME)

  1. 06/02/2015#3179149
    Modificaciones estatutarias
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23342 , F 60, S 8, H B 51443, I/A 13 (29.01.15).
  2. 20/05/2014#2809437
    RevocacionesNombramientos
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Revocaciones. ADM.UNICO: LOPEZ MANCIÑEIRAS MARIA CARMEN. Nombramientos. ADM.UNICO: LABRADOR MARTINEZ FRANCISCO JAVIER. Datos registrales. T 23342 , F 59, S 8, H B 51443, I/A 12 (12.05.14).
  3. 19/07/2013#2377364
    Cambio de domicilio social
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Cambio de domicilio social. CL DIPUTACIO,119-121 P.3 PTA.2 (BARCELONA). Datos registrales. T 23342 , F 59, S 8, H B 51443, I/A 11 (11.07.13).
  4. 23/04/2013#2241562
    Nombramientos
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Nombramientos. APODERADO: LOPEZ MANCIÑEIRAS MARIA CRUZ. Datos registrales. T 23342 , F 59, S 8, H B 51443, I/A 10 (11.04.13).
  5. 18/04/2013#2234655
    Revocaciones
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Revocaciones. APODERADO: VILARDELL GONZALEZ JOSEP FERRAN. Datos registrales. T 23342 , F 58, S 8, H B 51443, I/A 9 (11.04.13).
  6. 18/04/2011#1176772
    Cambio de domicilio social
    GESTIO EXTERNA INTEGRADA D'EMPRESES SL. Cambio de domicilio social. CL DIPUTACIO 119-121 P.3 PTA.7 (BARCELONA). Datos registrales. T 23342 , F 58, S 8, H B 51443, I/A 8 ( 6.04.11).

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 DIPUTACIO, 119-121 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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