GESTION TACTICA SL
Hoja B212786· NIF B62289087
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- WILDBACH COSMETICS CORPORATION SL
Legal information
Legal information for GESTION TACTICA SL
Activity
GESTION TACTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). The Spanish commercial register has published 4 filings for this company, from 2 November 2018 to 8 November 2021, across 2 distinct types of filing.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Directors and representatives
Directors
Current
- WILDBACH COSMETICS CORPORATION SLSince 14/10/2020Administrador Único
Former
- Torrent Lacasa Maria JoseCeased on 22/10/2020ADMINISTR.Administrador
Authorised representatives
Current
- Torrent Lacasa EduardoSince 27/10/2021Apoderado Solidario
- Torrent Lacasa Francisco JavierSince 27/10/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 6
- RevocacionesPublished 22/10/2020· Registered 14/10/2020· I/A 5
- NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 5
Timeline (BORME)
- 08/11/2021#6671234Nombramientos
GESTION TACTICA SL. Nombramientos. APODERAD.SOL: TORRENT LACASA FRANCISCO JAVIER;TORRENT LACASA EDUARDO. Datos registrales. T 32661 , F 75, S 8, H B 212786, I/A 6 (27.10.21).
- 22/10/2020#6082724RevocacionesNombramientos
GESTION TACTICA SL. Revocaciones. ADMINISTR.: TORRENT LACASA MARIA JOSE. Nombramientos. ADM.UNICO: WILDBACH COSMETICS CORPORATION SL. REPR.143 RRM: TORRENT LACASA MARIA JOSE. Datos registrales. T 32661 , F 74, S 8, H B 212786, I/A 5 (14.10.20).
- 02/11/2018#5111428
GESTION TACTICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: WILDBACH COSMETICS CORPORATION S.L. Datos registrales. T 32661 , F 74, S 8, H B 212786, I/A 4 (24.10.18).
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
Prospect
Spanish companies in the same line of business — Actividades de envasado y empaquetado — are listed together.