GESTIONA BUSINESS PROCESS INNOVATION SL

Hoja MA113029· NIF B93182731

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
28/03/2012
Director :
Nandwani Villalba Krishna Damian

Legal information

Legal information for GESTIONA BUSINESS PROCESS INNOVATION SL

NIF
Hoja registral
IRUS1000041799362
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date28/03/2012
LocalityMálaga
Phone
Register referenceTomo 4994 · Folio 17 · Hoja MA113029
StatusVigente

Activity

GESTIONA BUSINESS PROCESS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 March 2012. The Spanish commercial register has published 10 filings for this company, from 28 March 2012 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

8210

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES (NO PARA UNIVERSITARIOS COLEGIADOS). PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNIC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTIONA BUSINESS PRO…Nandwani Villalba Krishna DamianNandwani Villalba Kr…NEXUS GLOBAL HOLDING KS SLNEXUS GLOBAL HOLDING…HMD GESTION Y DESARROLLO EMPRESARIAL SLHMD GESTION Y DESARR…CALL BOX SERVICE SLCALL BOX SERVICE SL

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2022· Registered 27/09/2022· I/A 5
  2. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 4
  3. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 4
  4. Cambio de domicilio socialPublished 24/06/2015· Registered 15/06/2015· I/A 4
  5. Ceses/DimisionesPublished 27/06/2013· Registered 17/06/2013· I/A 3
  6. NombramientosPublished 27/06/2013· Registered 17/06/2013· I/A 3
  7. Cambio de domicilio socialPublished 27/06/2013· Registered 17/06/2013· I/A 3
  8. NombramientosPublished 18/04/2012· Registered 02/04/2012· I/A 2
  9. ConstituciónPublished 28/03/2012· Registered 20/03/2012· I/A 1
  10. NombramientosPublished 28/03/2012· Registered 20/03/2012· I/A 1

Changes

  1. 05/10/2022Cambio de domicilio social

    C/ GRAHAM BELL 6 1ª - OFICINA 12 (MALAGA)

  2. 24/06/2015Cambio de domicilio social

    C/ TUCIDIDES 20 - EDIFICIO CONCORDE, PARQUE EMPRES (MALAGA)

  3. 27/06/2013Cambio de domicilio social

    AVDA JOE ORTEGA Y GASSET 94 (MALAGA)

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 020,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2022#7184121
    Cambio de domicilio social
    GESTIONA BUSINESS PROCESS INNOVATION SL. Cambio de domicilio social. C/ GRAHAM BELL 6 1ª - OFICINA 12 (MALAGA). Datos registrales. T 4994, L 3901, F 17, S 8, H MA113029, I/A 5 (27.09.22).
  2. 24/06/2015#3385445
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTIONA BUSINESS PROCESS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: NANDWANI VILLALBA RICARDO MOISES. Nombramientos. Adm. Unico: NANDWANI VILLALBA KRISHNA DAMIAN. Cambio de domicilio social. C/ TUCIDIDES 20 - EDIFICIO CONCORDE, PARQUE EMPRES (MALA…
  3. 27/06/2013#2345664
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTIONA BUSINESS PROCESS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MATIAS MIGUEL ANGEL. Nombramientos. Adm. Unico: NANDWANI VILLALBA RICARDO MOISES. Cambio de domicilio social. AVDA JOE ORTEGA Y GASSET 94 (MALAGA). Datos registrales. T 49…
  4. 18/04/2012#1689563
    Nombramientos
    GESTIONA BUSINESS PROCESS INNOVATION SL. Nombramientos. Apo.Sol.: NANDWANI VILLALBA KRISHNA DAMIAN;NANDWANI VILLALBA RICARDO MOISES. Datos registrales. T 4994, L 3901, F 16, S 8, H MA113029, I/A 2 ( 2.04.12).
  5. 28/03/2012#1662293
    ConstituciónNombramientos
    GESTIONA BUSINESS PROCESS INNOVATION SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES (NO PARA UNIVERSITARIOS COLEGI…

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· Incorporated 2012

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/ GRAHAM BELL 6 1ª - OFICINA 12 (MALAGA), Málaga
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 — CNAE 8210 — are listed together.

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