GLAXISTO SL

Hoja B495510· NIF B66894627

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2016
Director :
Olga Shokhtina

Legal information

Legal information for GLAXISTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2016
LocalityBarcelona
Register referenceTomo 45677 · Folio 29 · Hoja B495510
StatusVigente

Activity

GLAXISTO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 December 2016. The Spanish commercial register has published 10 filings for this company, from 22 December 2016 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA INTERMEDIACION EN LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE CLINICAS Y CENTROS MEDICOS,CON LA MEDICINA ESTETICA Y CON LA CIRUGIA ESTETICA,PLASTICA Y REPARADORA,ASI COMO DE NUTRICION,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 6
  2. Modificaciones estatutariasPublished 27/04/2018· Registered 19/04/2018· I/A 5
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 4
  4. Cambio de domicilio socialPublished 15/03/2018· Registered 07/03/2018· I/A 3
  5. RevocacionesPublished 24/10/2017· Registered 17/10/2017· I/A 2
  6. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 2
  8. Cambio de objeto socialPublished 24/10/2017· Registered 17/10/2017· I/A 2
  9. ConstituciónPublished 22/12/2016· Registered 14/12/2016· I/A 1
  10. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 27/04/2018Modificaciones estatutarias
  2. 15/03/2018Cambio de domicilio social

    CL ARIBAU Num.52 P.BJ (BARCELONA)

  3. 24/10/2017Cambio de domicilio social

    CL EUROPA NUM.34-36 BAJOS (BARCELONA)

  4. 24/10/2017Cambio de objeto social

    LA INTERMEDIACION EN LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE CLINICAS Y CENTROS MEDICOS,CON LA MEDICINA ESTETICA Y CON LA CIRUGIA ESTETICA,PLASTICA Y REPARADORA,ASI COMO DE NUTRICION,...

Capital · events

  1. 22/12/2016Constitución
    Initial capital: 3 000,00 €

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. 19/05/2021#6423970
    Revocaciones
    GLAXISTO SL. Revocaciones. APODERAD.SOL: GIORGIO SORBO. Datos registrales. T 45677 , F 29, S 8, H B 495510, I/A 6 (11.05.21).
  2. 27/04/2018#4858329
    Modificaciones estatutarias
    GLAXISTO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45677 , F 29, S 8, H B 495510, I/A 5 (19.04.18).
  3. 20/03/2018#4800972
    Nombramientos
    GLAXISTO SL. Nombramientos. APODERAD.SOL: GIORGIO SORBO. Datos registrales. T 45677 , F 28, S 8, H B 495510, I/A 4 (12.03.18).
  4. 15/03/2018#4793910
    Cambio de domicilio social
    GLAXISTO SL. Cambio de domicilio social. CL ARIBAU Num.52 P.BJ (BARCELONA). Datos registrales. T 45677 , F 28, S 8, H B 495510, I/A 3 ( 7.03.18).
  5. 24/10/2017#4586947
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GLAXISTO SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: OLGA SHOKHTINA. Cambio de domicilio social. CL EUROPA NUM.34-36 BAJOS (BARCELONA). Cambio de objeto social. LA INTERMEDIACION EN LA REALIZACION…
  6. 22/12/2016#4165967
    ConstituciónNombramientos
    GLAXISTO SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDA…

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 2016

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 ARIBAU Num.52 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province