GUSTO DELITIA SL

Hoja B302237· NIF B63833099

VigenteBarcelona

Registered address :
Activity :: Actividades de programación informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 117 500,00 €
Directors :: Garcia Sanchez Javier, Garcia Sanchez Pedro
Former name :: BARGONSAME SOFTWARE DE GESTION SL

Legal information

Legal information for GUSTO DELITIA SL

NIF

Hoja registral

IRUS1000355292269

Legal formSociedad Limitada (SL)

Share capital117 500,00 €

LocalityManresa

Phone

Former names

BARGONSAME SOFTWARE DE GESTION SL2009-04-07 → 2013-11-06

StatusVigente

Activity

GUSTO DELITIA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 29 January 2019, across 5 distinct types of filing. Its registered share capital is 117 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Garcia Sanchez Javier
Administrador Solidario
Since 22/01/2019
Garcia Sanchez Pedro
Administrador Solidario
Since 22/01/2019

Former

Barca Nafria Joaquin
Administrador Único
Ceased on 26/10/2018
INFORSERVEIS SL
Administrador Único
Ceased on 03/04/2014

Directors network map

60 nodes Person Company

Registered actos

NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 11
RevocacionesPublished 07/11/2018· Registered 26/10/2018· I/A 10
Ampliación de capitalPublished 07/05/2014· Registered 24/04/2014· I/A 9
RevocacionesPublished 11/04/2014· Registered 03/04/2014· I/A 8
NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 8
Ampliación de capitalPublished 07/11/2013· Registered 30/10/2013· I/A 7
Cambio de denominación socialPublished 06/11/2013· Registered 28/10/2013· I/A 6
RevocacionesPublished 07/04/2009· Registered 25/03/2009· I/A 5
NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 5
Modificaciones estatutariasPublished 07/04/2009· Registered 25/03/2009· I/A 5

Changes

07/11/2013Cambio de denominación social
BARGONSAME SOFTWARE DE GESTION SL→GUSTO DELITIA SL
07/04/2009Modificaciones estatutarias

Capital · events

07/05/2014Ampliación de capital
Resulting capital: 117 500,00 € (+23 500,00 €)
07/11/2013Ampliación de capital
Resulting capital: 94 000,00 € (+46 000,00 €)

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)

29/01/2019#5228599

Nombramientos

GUSTO DELITIA SL. Nombramientos. ADM.SOLIDAR.: GARCIA SANCHEZ JAVIER;GARCIA SANCHEZ PEDRO. Datos registrales. T 37523 , F 10, S 8, H B 302237, I/A 11 (22.01.19).

07/11/2018#5118006

Revocaciones

GUSTO DELITIA SL. Revocaciones. ADM.UNICO: BARCA NAFRIA JOAQUIN. Datos registrales. T 37523 , F 10, S 8, H B 302237, I/A 10 (26.10.18).

07/05/2014#2791746

Ampliación de capital

GUSTO DELITIA SL. Ampliación de capital. Capital: 23.500,00 Euros. Resultante Suscrito: 117.500,00 Euros. Datos registrales. T 37523 , F 9, S 8, H B 302237, I/A 9 (24.04.14).

11/04/2014#2762979

RevocacionesNombramientos

GUSTO DELITIA SL. Revocaciones. ADM.UNICO: INFORSERVEIS SL. REPR.143 RRM: BARCA NAFRIA JOAQUIM. Nombramientos. ADM.UNICO: BARCA NAFRIA JOAQUIN. Datos registrales. T 37523 , F 9, S 8, H B 302237, I/A 8 ( 3.04.14).

07/11/2013#2525563

Ampliación de capital

GUSTO DELITIA SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 37523 , F 8, S 8, H B 302237, I/A 7 (30.10.13).

06/11/2013#2523014

Company name: BARGONSAME SOFTWARE DE GESTION SL

Cambio de denominación social

BARGONSAME SOFTWARE DE GESTION SL. Cambio de denominación social. GUSTO DELITIA SL. Datos registrales. T 37523 , F 8, S 8, H B 302237, I/A 6 (28.10.13).

07/04/2009#159028

Company name: BARGONSAME SOFTWARE DE GESTION SL

RevocacionesNombramientosModificaciones estatutarias

BARGONSAME SOFTWARE DE GESTION SL. Revocaciones. CONSEJERO: SALA PALLAS JORDI;BARCA NAFRIA JOAQUIM. CONS. DELEG.: BARCA NAFRIA JOAQUIM. CONSEJERO: MESAS RICART CARLES. SECRETARIO: MESAS RICART CARLES. CONSEJERO: BALSENA SL. PRESIDENTE: BALSENA SL. RE…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPOMPEU FABRA, 13, P. 1-3, DESPACHO 8, BARCELONA, MANRESA

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 programación informática — are listed together.

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