INSIGNE GESTIO INTEGRAL SL
Hoja B133755· NIF B60887379
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 308 541,38 €
- Directors :
- Alcodori Garcia Elisa, Alcodori Garcia Maria Jose
Legal information
Legal information for INSIGNE GESTIO INTEGRAL SL
Activity
INSIGNE GESTIO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 6 filings for this company, from 27 November 2012 to 13 December 2018, across 4 distinct types of filing. Its registered share capital is 308 541,38 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Alcodori Garcia ElisaSince 23/08/2013Administrador Solidario
- Alcodori Garcia Maria JoseSince 16/11/2012Administrador Solidario
Former
- Alcodori Garces JoseCeased on 27/11/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 13/12/2018· Registered 04/12/2018· I/A 9
- NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 8
- RevocacionesPublished 27/11/2012· Registered 16/11/2012· I/A 7
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 7
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 7
Changes
- 27/11/2012Modificaciones estatutarias
Capital · events
- 13/12/2018Ampliación de capitalResulting capital: 308 541,38 € (+278 491,38 €)
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)
- 13/12/2018#5172079Ampliación de capital
INSIGNE GESTIO INTEGRAL SL. Ampliación de capital. Capital: 278.491,38 Euros. Resultante Suscrito: 308.541,38 Euros. Datos registrales. T 28363 , F 22, S 8, H B 133755, I/A 9 ( 4.12.18).
- 02/09/2013#2434728Nombramientos
INSIGNE GESTIO INTEGRAL SL. Nombramientos. ADM.SOLIDAR.: ALCODORI GARCIA ELISA. Datos registrales. T 28363 , F 21, S 8, H B 133755, I/A 8 (23.08.13).
- 27/11/2012#2003910RevocacionesNombramientosModificaciones estatutarias
INSIGNE GESTIO INTEGRAL SL. Revocaciones. ADMINISTR.: ALCODORI GARCES JOSE. Nombramientos. ADM.SOLIDAR.: ALCODORI GARCIA MARIA JOSE. Modificaciones estatutarias. ART.5:ATRIBUCION DEL DERECHO DE VOTO AL USUFRUCTUARIO. Datos registrales. T 28363 , F 21… - 27/11/2012#2003909
INSIGNE GESTIO INTEGRAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JOSE ALCODORI GARCES. Datos registrales. T 28363 , F 21, S 8, H B 133755, I/A 6 (16.11.12).
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.