GISELAMYT SL

Hoja B384460· NIF B65136350

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Incorporation :
26/06/2009
Directors :
Lanau Grau Sergi, Grau Coll Maria Rosa

Legal information

Legal information for GISELAMYT SL

NIF
Hoja registral
IRUS1000363075877
Legal formSociedad Limitada (SL)
Incorporation date26/06/2009
LocalityBarcelona
Register referenceTomo 41425 · Folio 133 · Hoja B384460
Former names
GISELAMYT SA2009-09-18 → 2019-10-29
StatusVigente

Activity

GISELAMYT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2009. The Spanish commercial register has published 12 filings for this company, from 18 September 2009 to 29 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420) LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS, PROPIEDAD DE LA SOCIEDAD.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GISELAMYT SLGrau Coll Maria RosaGrau Coll Maria RosaLanau Grau SergiLanau Grau SergiATENEU TRIBUTARI SLATENEU TRIBUTARI SL

Registered actos

  1. RevocacionesPublished 29/12/2023· Registered 19/12/2023· I/A 5
  2. NombramientosPublished 29/12/2023· Registered 19/12/2023· I/A 5
  3. RevocacionesPublished 29/10/2019· Registered 21/10/2019· I/A 4
  4. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 4
  5. Modificaciones estatutariasPublished 29/10/2019· Registered 21/10/2019· I/A 4
  6. Cambio de domicilio socialPublished 29/10/2019· Registered 21/10/2019· I/A 4
  7. Cambio de objeto socialPublished 29/10/2019· Registered 21/10/2019· I/A 4
  8. NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 3
  9. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 2
  10. Otros conceptosPublished 13/01/2010· Registered 30/12/2009· I/A 1
  11. ConstituciónPublished 18/09/2009
  12. NombramientosPublished 18/09/2009

Changes

  1. 29/12/2023Cambio de denominación social

    GISELAMYT SA→GISELAMYT SL

  2. 29/10/2019Cambio de domicilio social

    CL BALMES Num.58 P.1 PTA.3 (BARCELONA)

  3. 29/10/2019Cambio de objeto social

    (CNAE 6420) LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS, PROPIEDAD DE LA SOCIEDAD.

  4. 29/10/2019Modificaciones estatutarias

Capital · events

  1. 18/09/2009Constitución
    Incorporation of the company

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. 29/12/2023#7863206
    RevocacionesNombramientos
    GISELAMYT SL. Revocaciones. ADM.SOLIDAR.: LANAU VIÑALS RAMON. Nombramientos. ADM.SOLIDAR.: LANAU GRAU SERGI. Datos registrales. T 41425 , F 133, S 8, H B 384460, I/A 5 (19.12.23).
  2. 29/10/2019#5636028

    Company name: GISELAMYT SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GISELAMYT SA. Transformación de sociedad. Denominación y forma adoptada: GISELAMYT SL. Revocaciones. ADM.UNICO: LANAU VIÑALS RAMON. Nombramientos. ADM.SOLIDAR.: LANAU VIÑALS RAMON;GRAU COLL MARIA ROSA. Modificaciones estatutarias. ART.5 : FIJACION DE…
  3. 02/10/2015#3523264

    Company name: GISELAMYT SA

    Nombramientos
    GISELAMYT SA. Nombramientos. ADM.UNICO: LANAU VIÑALS RAMON. Datos registrales. T 41425 , F 131, S 8, H B 384460, I/A 3 (23.09.15).
  4. 13/01/2011#1016597

    Company name: GISELAMYT SA

    Nombramientos
    GISELAMYT SA. Nombramientos. APODERADO: GRAU COLL MARIA ROSA. Datos registrales. T 41425 , F 130, S 8, H B 384460, I/A 2 (30.12.10).
  5. 13/01/2010#537431

    Company name: GISELAMYT SA

    Otros conceptos
    GISELAMYT SA. Otros conceptos: CONVERSION EN INSCRIPCION DE LA ANOTACION PREVENTIVA LETRA A POR DEFECTOS SUBSANABLES, DE LA INSCRIPCION DEL TRASLADO DE DOMICILIO A TERRITORIO NACIONAL,DESIGNACION DE CARGOS Y UNIPERSONALIDAD DE LA SOCIEDAD LUXEMBURGUE…
  6. 18/09/2009#390219

    Company name: GISELAMYT SA

    ConstituciónNombramientos
    GISELAMYT SA. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: REALIZACION DE OPERACIONES SOBRE VALORES MOBILIARIOS EMITIDOS POR CUALESQUIERA SOCIEDADES,EN ESPECIAL,DIRECCION,GESTION,Y ADMINISTRACION PARTICIPACIONES,ACCIONES Y VALORES.…

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 2009

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 BALMES Num.58 P.1 PTA.3 (BARCELONA), 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