GESTLAMBE SL

Hoja B234792· NIF B62606843

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Lampurlanes Besoli Aurelio

Legal information

Legal information for GESTLAMBE SL

NIF
Hoja registral
IRUS1000348061677
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33703 · Folio 17 · Hoja B234792
StatusVigente

Activity

GESTLAMBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 3 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

AMPLIAR A: LA COMPRAVENTA DE VALORES MOBILIARIOS TANTO DE RENTA FIJA COMO VARIABLE,ASI COMO LA ADMINISTRACION DE LA CARTERA DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTLAMBE SLLampurlanes Besoli AurelioLampurlanes Besoli A…

Registered actos

  1. RevocacionesPublished 03/03/2017· Registered 24/02/2017· I/A 7
  2. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 7
  3. Cambio de objeto socialPublished 03/03/2017· Registered 24/02/2017· I/A 7
  4. Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 6
  5. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 5
  6. RevocacionesPublished 18/06/2009· Registered 05/06/2009· I/A 4
  7. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 4

Changes

  1. 03/03/2017Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA DE VALORES MOBILIARIOS TANTO DE RENTA FIJA COMO VARIABLE,ASI COMO LA ADMINISTRACION DE LA CARTERA DE VALORES.

  2. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2017#4274151
    RevocacionesNombramientosCambio de objeto social
    GESTLAMBE SL. Revocaciones. ADM.UNICO: BESOLI SALA ROSARIO. Nombramientos. ADM.UNICO: LAMPURLANES BESOLI AURELIO. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE VALORES MOBILIARIOS TANTO DE RENTA FIJA COMO VARIABLE,ASI COMO LA ADMINISTRACION D…
  2. 29/10/2012#1956774
    Modificaciones estatutarias
    GESTLAMBE SL. Modificaciones estatutarias. ART.17:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33703 , F 16, S 8, H B 234792, I/A 6 (18.10.12).
  3. 29/02/2012#1616471
    Nombramientos
    GESTLAMBE SL. Nombramientos. APODERADO: LAMPURLANES BESOLI AURELIO. Datos registrales. T 33703 , F 16, S 8, H B 234792, I/A 5 (20.02.12).
  4. 18/06/2009#263969
    RevocacionesNombramientos
    GESTLAMBE SL. Revocaciones. ADMINISTR.: LAMPURLANES BESOLI AURELIO. Nombramientos. ADM.UNICO: BESOLI SALA ROSARIO. Datos registrales. T 33703 , F 16, S 8, H B 234792, I/A 4 ( 5.06.09).

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 addressBRUC, 28, 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector