GESTION EXTERNA DE SISTEMAS SL

Hoja B218459· NIF B62308697

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Fuste Carcelero Luis Andres, Salord Font Jordi

Legal information

Legal information for GESTION EXTERNA DE SISTEMAS SL

NIF
Hoja registral
IRUS1000346765991
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 32968 · Folio 181 · Hoja B218459
StatusVigente

Activity

GESTION EXTERNA DE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 28 July 2015 to 2 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GESTION EXTERNA DE SI…Fuste Carcelero Luis AndresFuste Carcelero Luis…Salord Font JordiSalord Font JordiGESTION EXTERNA DE SISTEMAS SURESTE SLGESTION EXTERNA DE S…CAL ROIG PATRIMONIAL, SOCIEDAD LIMITADACAL ROIG PATRIMONIAL…

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2021· Registered 22/10/2021· I/A 6
  2. Cambio de domicilio socialPublished 12/12/2018· Registered 29/11/2018· I/A 5
  3. RevocacionesPublished 01/03/2017· Registered 21/02/2017· I/A 4
  4. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 4
  5. Cambio de objeto socialPublished 01/03/2017· Registered 21/02/2017· I/A 4
  6. Cambio de domicilio socialPublished 28/07/2015· Registered 20/07/2015· I/A 3

Changes

  1. 02/11/2021Cambio de domicilio social

    CR DE MONTCADA NUM.109 LOCAL (TERRASSA)

  2. 12/12/2018Cambio de domicilio social

    CL TELERS,PASADIZO B NUM.5 P.2 LOCAL 6 (TERRASSA)

  3. 01/03/2017Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

  4. 28/07/2015Cambio de domicilio social

    CL ORIENT,78-84 P.1 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 02/11/2021#6663088
    Cambio de domicilio social
    GESTION EXTERNA DE SISTEMAS SL. Cambio de domicilio social. CR DE MONTCADA NUM.109 LOCAL (TERRASSA). Datos registrales. T 32968 , F 181, S 8, H B 218459, I/A 6 (22.10.21).
  2. 12/12/2018#5169497
    Cambio de domicilio social
    GESTION EXTERNA DE SISTEMAS SL. Cambio de domicilio social. CL TELERS,PASADIZO B NUM.5 P.2 LOCAL 6 (TERRASSA). Datos registrales. T 32968 , F 181, S 8, H B 218459, I/A 5 (29.11.18).
  3. 01/03/2017#4269351
    RevocacionesNombramientosCambio de objeto social
    GESTION EXTERNA DE SISTEMAS SL. Revocaciones. ADM.UNICO: FUSTE CARCELERO LUIS ANDRES. Nombramientos. ADM.CONJUNTO: FUSTE CARCELERO LUIS ANDRES;SALORD FONT JORDI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto socia…
  4. 28/07/2015#3436733
    Cambio de domicilio social
    GESTION EXTERNA DE SISTEMAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUIS ANDRES FUSTE CARCELERO. Cambio de domicilio social. CL ORIENT,78-84 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 32968 , F 180, S 8, H B 218459, I/A 3 (20.0…

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 addressCR DE MONTCADA NUM.109 LOCAL (TERRASSA), Terrassa, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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