GESTIO INICIATIVES CABRERA SA

Hoja B135750· NIF A60517018

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ventura Viñals Albert, Mir Boix Jordi, Ramon Simon Jordi, Bosch Estrada Francesc, Lopez Velazquez Ana, Pasarisas Citoler Antonio, Mustaros Gel Albert

Legal information

Legal information for GESTIO INICIATIVES CABRERA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCabrera de Mar
Phone
Register referenceTomo 42997 · Folio 33 · Hoja B135750
StatusVigente

Activity

GESTIO INICIATIVES CABRERA SA is a Sociedad Anónima (SA) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 22 July 2009 to 1 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GESTIO INICIATIVES CA…Bosch Estrada FrancescBosch Estrada France…Lopez Velazquez AnaLopez Velazquez AnaPasarisas Citoler AntonioPasarisas Citoler An…Ventura Viñals AlbertVentura Viñals Albert

Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 15
  2. RevocacionesPublished 02/04/2019· Registered 26/03/2019· I/A 13
  3. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 13
  4. Modificaciones estatutariasPublished 30/11/2016· Registered 21/11/2016· I/A 12
  5. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 11
  6. RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 10
  7. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 10
  8. RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 9
  9. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 9
  10. RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 8
  11. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 8
  12. RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 7
  13. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 7
  14. RevocacionesPublished 22/07/2009· Registered 10/07/2009· I/A 6
  15. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 6

Changes

  1. 30/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7908708
    Nombramientos
    GESTIO INICIATIVES CABRERA SA. Nombramientos. CONSEJERO: VENTURA VIÑALS ALBERT. PRESIDENTE: VENTURA VIÑALS ALBERT. CONSEJERO: BOSCH ESTRADA FRANCESC;LOPEZ VELAZQUEZ ANA;PASARISAS CITOLER ANTONIO. Datos registrales. T 42997 , F 33, S 8, H B 135750, I/…
  2. 22/07/2021#6536513
    GESTIO INICIATIVES CABRERA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MIR BOIX JORDI;SAEZ CORBALAN JULIA;RAMON SIMON JORDI;PASARISAS CITOLER ANTONIO. PRESIDENTE: MIR BOIX JORDI. CONS.DEL.SOL: RAMON SIMON JORDI. Datos registrales. T 4299…
  3. 02/04/2019#5336025
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. SECR.NO CONS: SIMONA ALTIMIR FRANCESC. CONS. DELEG.: SAEZ CORBALAN JULIA. Nombramientos. SECR.NO CONS: MUSTAROS GEL ALBERT. CONS.DEL.SOL: RAMON SIMON JORDI. Datos registrales. T 42997 , F 32, S 8, H B 1357…
  4. 30/11/2016#4132033
    Modificaciones estatutarias
    GESTIO INICIATIVES CABRERA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5.2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42997 , F 32, S 8, H B 135750, I/A 12 (21.11.16).
  5. 18/08/2016#3988701
    Nombramientos
    GESTIO INICIATIVES CABRERA SA. Nombramientos. APOD.MANCOMU: RAMON SIMON JORDI. Datos registrales. T 42997 , F 32, S 8, H B 135750, I/A 11 ( 9.08.16).
  6. 04/02/2016#3697603
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. CONS. DELEG.: MIR BOIX JORDI. CONS.DEL.MAN: MIR BOIX JORDI. CONSEJERO: RAMON SIMON JORDI;CALDES AGUILAR FRANCISCO;SAEZ CORBALAN JULIA;MIR NUET ENRIQUE.CONS.DEL.MAN: SAEZ CORBALAN JULIA. Nombramientos. CONS…
  7. 26/01/2012#1556708
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. CONSEJERO: BARTRES GARCIA ENRIC;FORCADELL ROURA MIQUEL;VILA CARBONELL JOAN. PRESIDENTE: VILA CARBONELL JOAN. CONSEJERO: CASABON GIMENEZ FRANCESC;BARBAL GRIMALDOS PATRICIA. CONS. DELEG.: BARTRES GARCIA ENRI…
  8. 23/11/2010#957494
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. CONS. DELEG.: MAZON NOVOA GUILLERMO. APODERADO: MAZON NOVOA GUILLERMO. Nombramientos. CONS. DELEG.: BARTRES GARCIA ENRIC. APODERADO: BARTRES GARCIA ENRIC;VILA CARBONELL JOAN. Datos registrales. T 28554 , F…
  9. 23/11/2010#957493
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. CONSEJERO: BORRAS FERRE JAUME. PRESIDENTE: BORRAS FERRE JAUME. APODERADO: BORRAS FERRE JAUME. CONSEJERO: MAZON NOVOA GUILLERMO;MULA BONILLA FRANCESC. Nombramientos. CONSEJERO: VILA CARBONELL JOAN. PRESIDEN…
  10. 22/07/2009#313777
    RevocacionesNombramientos
    GESTIO INICIATIVES CABRERA SA. Revocaciones. CONSEJERO: FRAXANET AVELLANET JORDI. Nombramientos. CONSEJERO: FORCADELL ROURA MIQUEL. Datos registrales. T 28554 , F 39, S 8, H B 135750, I/A 6 (10.07.09).

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 addressCabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province