GISPERT GESTION DIRECTA SLP

Hoja B367185· NIF B64851264

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
De Gispert Segura Juan Bosco, Delgado Fernandez De Heredia Cristina

Legal information

Legal information for GISPERT GESTION DIRECTA SLP

NIF
Hoja registral
IRUS1000361489882
Legal formSociedad Limitada Profesional (SLP)
LocalityBarcelona
Phone
Register referenceTomo 40556 · Folio 48 · Hoja B367185
Former names
GISPERT GESTION DIRECTA SL2009-04-16
StatusVigente

Activity

GISPERT GESTION DIRECTA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 20 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GISPERT GESTION DIREC…De Gispert Segura Juan BoscoDe Gispert Segura Ju…Delgado Fernandez De Heredia CristinaDelgado Fernandez De…GESTIO LES PUNXES SLGESTIO LES PUNXES SLEXIT TOYS & GAMES SLEXIT TOYS & GAMES SLINNOVAMAT EDUCATION S.LINNOVAMAT EDUCATION …TATTOOX S.LTATTOOX S.L

Registered actos

  1. RevocacionesPublished 20/07/2023· Registered 12/07/2023· I/A 9
  2. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 9
  3. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 7
  4. Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 5
  5. Cambio de domicilio socialPublished 19/08/2009· Registered 06/08/2009· I/A 4
  6. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 10/07/2014Modificaciones estatutarias
  2. 19/08/2009Cambio de domicilio social

    CL ROSELLON, NUM.285 BIS, P.ENT, PTA

  3. 29/04/2009Cambio de denominación social

    GISPERT GESTION DIRECTA SL→GISPERT GESTION DIRECTA SLP

Timeline (BORME)

  1. 20/07/2023#7636611
    RevocacionesNombramientos
    GISPERT GESTION DIRECTA SLP. Revocaciones. ADM.UNICO: DE GISPERT TALAVERA JUAN IGNACIO. Nombramientos. ADM.SOLIDAR.: DELGADO FERNANDEZ DE HEREDIA CRISTINA;DE GISPERT SEGURA JUAN BOSCO. Datos registrales. T 40556 , F 48, S 8, H B 367185, I/A 9 (12.07.…
  2. 28/02/2023#7411944
    GISPERT GESTION DIRECTA SLP. Otros conceptos: SEPARACION DE JOSE MARIA GIMENEZ ALCOVER COMO SOCIO PROFESIONAL Y CAMBIO EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40556 , F 48, S 8, H B 367185, I/A 8 (21.02.23).
  3. 16/03/2021#6309331
    Nombramientos
    GISPERT GESTION DIRECTA SLP. Nombramientos. APODERAD.SOL: GONZALEZ SEGUNDO MARIA DEL CARMEN. Datos registrales. T 40556 , F 47, S 8, H B 367185, I/A 7 ( 8.03.21).
  4. 29/07/2015#3439136
    GISPERT GESTION DIRECTA SLP. Otros conceptos: INCORPORACION DE JOSE MARIA GIMENEZ ALCOVER COMO SOCIO PROFESIONAL. CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40556 , F 47, S 8, H B 367185, I/A 6 (21.07.15).
  5. 10/07/2014#2884563
    Modificaciones estatutarias
    GISPERT GESTION DIRECTA SLP. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40556 , F 47, S 8, H B 367185, I/A 5 ( 3.07.14).
  6. 19/08/2009#351819
    Cambio de domicilio social
    GISPERT GESTION DIRECTA SLP. Cambio de domicilio social. CL ROSELLON, NUM.285 BIS, P.ENT, PTA. 2 (BARCELONA). Datos registrales. T 40556 , F 46, S 8, H B 367185, I/A 4 ( 6.08.09).
  7. 29/04/2009#190521
    Nombramientos
    GISPERT GESTION DIRECTA SLP. Nombramientos. APODERADO: DELGADO FERNANDEZ DE HEREDIA CRISTINA. Datos registrales. T 40556 , F 46, S 8, H B 367185, I/A 3 (16.04.09).
  8. 16/04/2009#172000

    Company name: GISPERT GESTION DIRECTA SL

    GISPERT GESTION DIRECTA SL. Transformación de sociedad. Denominación y forma adoptada: GISPERT GESTION DIRECTA SLP. Otros conceptos: ADAPT.ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES.SOCIOS PROFESIONALES:JUAN IGNACIO DE GISPERT TALAVERA…

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 addressCL ROSELLON, NUM.285 BIS, P.ENT, PTA, 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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector