GRUP DE GESTIO SALIP SL
Hoja GI10311· NIF B17356817
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Edna Betzabe Romero Ponce
Legal information
Legal information for GRUP DE GESTIO SALIP SL
Activity
GRUP DE GESTIO SALIP SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 7 filings for this company, from 21 November 2012 to 8 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Edna Betzabe Romero PonceSince 01/02/2024Administrador Único
Former
- Maria Ballve LucendoCeased on 01/02/2024Administrador Único
- Maria Enriqueta Fornells VilaCeased on 16/01/2019Administrador Único
- Mateo Salip CasanovasCeased on 08/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 5
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 5
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 4
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 3
- Modificaciones estatutariasPublished 21/11/2012· Registered 08/11/2012· I/A 3
Changes
- 21/11/2012Modificaciones estatutarias
Timeline (BORME)
- 08/02/2024#7922517Ceses/DimisionesNombramientos
GRUP DE GESTIO SALIP SL. Ceses/Dimisiones. Adm. Unico: MARIA BALLVE LUCENDO. Nombramientos. Adm. Unico: EDNA BETZABE ROMERO PONCE. Datos registrales. T 527 , F 121, S 8, H GI 10311, I/A 5 ( 1.02.24).
- 23/01/2019#5218783Ceses/DimisionesNombramientos
GRUP DE GESTIO SALIP SL. Ceses/Dimisiones. Adm. Unico: MARIA ENRIQUETA FORNELLS VILA. Nombramientos. Adm. Unico: MARIA BALLVE LUCENDO. Datos registrales. T 527 , F 121, S 8, H GI 10311, I/A 4 (16.01.19).
- 21/11/2012#1993983Ceses/DimisionesNombramientosModificaciones estatutarias
GRUP DE GESTIO SALIP SL. Ceses/Dimisiones. Adm. Solid.: MATEO SALIP CASANOVAS;MARIA ENRIQUETA FORNELLS VILA. Nombramientos. Adm. Unico: MARIA ENRIQUETA FORNELLS VILA. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuit…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.