GISASUM S.L

Hoja B564537· NIF B05412382

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
16/06/2021
Directors :
ASOCIACION PARA LA CAPACITACION Y LA INTEGRACION S, Gisae Gestio Integral Serveis I Assessorament De E

Legal information

Legal information for GISASUM S.L

NIF
Hoja registral
IRUS1000380525654
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date16/06/2021
Register referenceTomo 47860 · Folio 101 · Hoja B564537
StatusVigente

Activity

GISASUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2021. The Spanish commercial register has published 8 filings for this company, from 16 June 2021 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL; ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 4
  2. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 4
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
  4. RevocacionesPublished 30/08/2022· Registered 22/08/2022· I/A 2
  5. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 2
  6. ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
  7. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1

Capital · events

  1. 16/06/2021Constitución
    Initial capital: 100 000,00 €

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. 03/12/2024#8375926
    GISASUM S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GISAE GESTIO INTEGRAL SERVEIS I ASSESSORAMENT DE EMPRESES, S.L. Datos registrales. S 8 , H B 564537, I/A 5 (26.11.24).
  2. 03/12/2024#8375631
    RevocacionesNombramientos
    GISASUM S.L. Revocaciones. ADM.SOLIDAR.: ALANPA MEDITERRANEA SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Nombramientos. ADM.SOLIDAR.: ASOCIACION PARA LA CAPACITACION Y LA INTEGRACION S. REPR.143 RRM: CAMPABADAL BLANCO ANNA. Datos registrales. S 8 , H B …
  3. 21/11/2024#8355015
    Nombramientos
    GISASUM S.L. Nombramientos. APODERAD.SOL: CAMPABADAL BLANCO ALBERT. Datos registrales. S 8 , H B 564537, I/A 3 (14.11.24).
  4. 30/08/2022#7140630
    RevocacionesNombramientos
    GISASUM S.L. Revocaciones. ADM.SOLIDAR.: ASUMO SERVICIOS SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Nombramientos. ADM.SOLIDAR.: ALANPA MEDITERRANEA SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Datos registrales. T 47860 , F 101, S 8, H B 564537, I/A 2 (22…
  5. 16/06/2021#6477485
    ConstituciónNombramientos
    GISASUM S.L. Constitución. Comienzo de operaciones: 26.04.21. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL; ASI COMO LA PARTICIPACIO…

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 2021

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 addressCL FEMADES, 19-25 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector