GOZEM INNOVATION S.L

Hoja B586247· NIF B72622269

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/11/2022
Directors :
Gregory Pierre Yves Marie Costamagna, Raphael Alexandre Denis Dana

Legal information

Legal information for GOZEM INNOVATION S.L

NIF
Hoja registral
IRUS1000382687990
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/11/2022
Register referenceTomo 48504 · Folio 5 · Hoja B586247
StatusVigente

Activity

GOZEM INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 November 2022. The Spanish commercial register has published 5 filings for this company, from 8 November 2022 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA,CONCRETAMENTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION,GESTION Y CONTROL,DISEÑO Y DESARROLLO DE PROCESOS Y METODOLOGIAS,ACTIVIDADES DE INVESTIGACION,DESARROLLO,CENTRO...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GOZEM INNOVATION S.LGregory Pierre Yves Marie CostamagnaGregory Pierre Yves …Raphael Alexandre Denis DanaRaphael Alexandre De…

Registered actos

  1. RevocacionesPublished 28/08/2023· Registered 17/08/2023· I/A 2
  2. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 2
  3. Cambio de objeto socialPublished 28/08/2023· Registered 17/08/2023· I/A 2
  4. ConstituciónPublished 08/11/2022· Registered 28/10/2022· I/A 1
  5. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 28/08/2023Cambio de objeto social

    LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA,CONCRETAMENTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION,GESTION Y CONTROL,DISEÑO Y DESARROLLO DE PROCESOS Y METODOLOGIAS,ACTIVIDADES DE INVESTIGACION,DESARROLLO,CENTRO...

Capital · events

  1. 08/11/2022Constitución
    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. 28/08/2023#7689151
    RevocacionesNombramientosCambio de objeto social
    GOZEM INNOVATION S.L. Revocaciones. ADM.UNICO: RAPHAEL ALEXANDRE DENIS DANA. Nombramientos. ADM.SOLIDAR.: RAPHAEL ALEXANDRE DENIS DANA;GREGORY PIERRE YVES MARIE COSTAMAGNA. Cambio de objeto social. LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA,CON
  2. 08/11/2022#7231176
    ConstituciónNombramientos
    GOZEM INNOVATION S.L. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA, CONCRETAMENTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL, DISEÑO Y DESARROLLO DE PROCESOS Y M

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 2022

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 DE LA MARINA, 16-18, PLANTA 27, TORRE MAPFRE (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 — Otras actividades de consultoría de gestión empresarial — are listed together.