GESTIONA INNOVA & COMERZIA SL

Hoja M532839· NIF B86383023

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2012
Director :
Oliva Pellicer Jose Luis
Former name :
APPS 2 FEEL SOLUTIONS SL

Legal information

Legal information for GESTIONA INNOVA & COMERZIA SL

NIF
Hoja registral
IRUS1000288248578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2012
LocalityMadrid
Register referenceTomo 29609 · Folio 65 · Hoja M532839
Former names
APPS 2 FEEL SOLUTIONS SL2012-02-23 → 2013-07-23
StatusVigente

Activity

GESTIONA INNOVA & COMERZIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2012. The Spanish commercial register has published 11 filings for this company, from 23 February 2012 to 4 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7491

Corporate purpose

Administración, gestión y explotación por cuenta propia de sus fondos, invirtiendo en entidades financieras o negocios de cualquier índole, incluso participando en el capital de empresas y/o gestión de las mismas. Adquisición, tenencia y enajenación de toda clase de valores mobiliarios,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GESTIONA INNOVA & COM…Oliva Pellicer Jose LuisOliva Pellicer Jose …AJ INVESTMENT LOGISTICS CONTROL SLAJ INVESTMENT LOGIST…WTB EUROPEAN BUSINESS & IDEAS SLWTB EUROPEAN BUSINES…7G INVESTMENTS AND ALLIANCES SL7G INVESTMENTS AND A…TRADE SALE SL EN LIQUIDACIONTRADE SALE SL EN LIQ…OMNIA RETAIL SOCIEDAD LIMITADAOMNIA RETAIL SOCIEDA…IT TREND TECHNOLOGY SLIT TREND TECHNOLOGY …OMNIA RETAIL SOCIEDAD LIMITADAOMNIA RETAIL SOCIEDA…PRIZECOLORS BISYCOM 20302 SLPRIZECOLORS BISYCOM …FASHION TENERIFE 3 SLFASHION TENERIFE 3 SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 5
  2. Cambio de domicilio socialPublished 29/05/2015· Registered 22/05/2015· I/A 4
  3. Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 3
  4. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 3
  5. Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 3
  6. Cambio de denominación socialPublished 23/07/2013· Registered 15/07/2013· I/A 3
  7. Cambio de domicilio socialPublished 23/07/2013· Registered 15/07/2013· I/A 3
  8. Cambio de objeto socialPublished 23/07/2013· Registered 15/07/2013· I/A 3
  9. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 2
  10. ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
  11. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 04/08/2022Cambio de domicilio social

    AVDA ALBERTO ALCOCER NUMERO 10, 1º F (MADRID)

  2. 29/05/2015Cambio de denominación social

    APPS 2 FEEL SOLUTIONS SL→GESTIONA INNOVA & COMERZIA SL

  3. 29/05/2015Cambio de domicilio social

    C/ ORENSE 27, ESCALERA A, 5º DERECHA (MADRID)

  4. 23/07/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 179, 1º D (MADRID)

  5. 23/07/2013Cambio de objeto social

    Administración, gestión y explotación por cuenta propia de sus fondos, invirtiendo en entidades financieras o negocios de cualquier índole, incluso participando en el capital de empresas y/o gestión de las mismas. Adquisición, tenencia y enajenación de toda clase de valores mobiliarios,.

  6. 23/07/2013Modificaciones estatutarias

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 3 000,00 €

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. 04/08/2022#7105168
    Cambio de domicilio social
    GESTIONA INNOVA & COMERZIA SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER NUMERO 10, 1º F (MADRID). Datos registrales. T 29609 , F 65, S 8, H M 532839, I/A 5 (28.07.22).
  2. 29/05/2015#3345572
    Cambio de domicilio social
    GESTIONA INNOVA & COMERZIA SL. Cambio de domicilio social. C/ ORENSE 27, ESCALERA A, 5º DERECHA (MADRID). Datos registrales. T 29609 , F 65, S 8, H M 532839, I/A 4 (22.05.15).
  3. 23/07/2013#2381849

    Company name: APPS 2 FEEL SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    APPS 2 FEEL SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: CALLES GUTIERREZ JUAN FELIPE;OLIVA PELLICER JOSE LUIS;MARTINEZ NOVO SANTIAGO. Nombramientos. Adm. Unico: OLIVA PELLICER JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 23/02/2012#1607880

    Company name: APPS 2 FEEL SOLUTIONS SL

    Nombramientos
    APPS 2 FEEL SOLUTIONS SL. Nombramientos. Apo.Manc.: ORTIZ SAMANES MARIA;MARTINEZ NOVO SANTIAGO;OLIVA PELLICER JOSE LUIS. Datos registrales. T 29609 , F 63, S 8, H M 532839, I/A 2 (14.02.12).
  5. 23/02/2012#1607879

    Company name: APPS 2 FEEL SOLUTIONS SL

    ConstituciónNombramientos
    APPS 2 FEEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA ASISTENCIA TECNICA INFORMATICA INTEGRAL, FORMACION, COMERCIALIZACION Y DESARROLLO E IMPLANTACION DE APLICACIONES INFORMATICAS... Domicilio: C/ PINTOR ROSALES…

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 addressAVDA ALBERTO ALCOCER NUMERO 10, 1º F (MADRID), Madrid
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 7491 — are listed together.

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