GIHSA CONSULTING & S T E SL

Hoja M209485· NIF B81965006

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Barbero Martinez Mariano

Legal information

Legal information for GIHSA CONSULTING & S T E SL

NIF
Hoja registral
IRUS1000260462760
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12993 · Folio 122 · Hoja M209485
StatusVigente

Activity

GIHSA CONSULTING & S T E SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 10 filings for this company, from 21 December 2016 to 14 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GIHSA CONSULTING & S …Barbero Martinez MarianoBarbero Martinez Mar…LEPIOTA 2004 SLLEPIOTA 2004 SLDINAMIZA, ACELERADORA DE LA INVESTIGACION EN SALUD SLDINAMIZA, ACELERADOR…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 6
  2. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
  3. Modificaciones estatutariasPublished 14/07/2023· Registered 07/07/2023· I/A 6
  4. Ampliacion del objeto socialPublished 14/07/2023· Registered 07/07/2023· I/A 6
  5. Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 6
  6. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  7. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  8. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 5
  9. Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 4
  10. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 4

Changes

  1. 14/07/2023Ampliación del objeto social

    Intermediarios del comercio especializados en la venta de otros productos específicos: Comercio al por mayor de productos farmacéuticos.

  2. 14/07/2023Cambio de domicilio social

    C/ SIRIO 14 6 C (MADRID)

  3. 14/07/2023Modificaciones estatutarias
  4. 30/05/2019Cambio de domicilio social

    C/ MARIA DE MOLINA, NUMERO 41, OFICINA 515 (MADRID)

Timeline (BORME)

  1. 14/07/2023#7629196
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GIHSA CONSULTING & S T E SL. Ceses/Dimisiones. Adm. Solid.: PUENTE ORTES ANGEL;ALVAREZ RODRIGUEZ FRANCISCO RAFAEL. Nombramientos. Adm. Unico: BARBERO MARTINEZ MARIANO. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DEL OBJETO SOCI…
  2. 30/05/2019#5420292
    Ceses/DimisionesNombramientosCambio de domicilio social
    GIHSA CONSULTING & S T E SL. Ceses/Dimisiones. Adm. Unico: MORENO DOMENE MARIA PILAR. Nombramientos. Adm. Solid.: PUENTE ORTES ANGEL;ALVAREZ RODRIGUEZ FRANCISCO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 21/12/2016#4164746
    Ceses/DimisionesNombramientos
    GIHSA CONSULTING & S T E SL. Ceses/Dimisiones. Adm. Unico: DOMENE GONI MARIA ARACELI. Nombramientos. Adm. Unico: MORENO DOMENE MARIA PILAR. Datos registrales. T 12993 , F 121, S 8, H M 209485, I/A 4 (14.12.16).

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 addressC/ SIRIO 14 6 C (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector