INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL

Hoja B376749· NIF B64972045

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Boada Peña Josep Maria
Former name :
PUIGPOINT SL

Legal information

Legal information for INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL

NIF
Hoja registral
IRUS1000361999478
Legal formSociedad Limitada (SL)
Register referenceTomo 40834 · Folio 45 · Hoja B376749
Former names
PUIGPOINT SL2011-05-24
StatusVigente

Activity

INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 11 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
INSTITUT DE CONSULTOR…Boada Peña Josep MariaBoada Peña Josep Mar…BOADA ANDREU SLBOADA ANDREU SLANALISIS I SOLUCIONS INTEGRALS SLANALISIS I SOLUCIONS…TARLSTON SLTARLSTON SLDENUI GESTION SLDENUI GESTION SLOPTIMAS SOLUCIONS INTEGRALS SLOPTIMAS SOLUCIONS IN…BOADA ANDREU EMPRESARIAL SLBOADA ANDREU EMPRESA…SOFAL SOLUCIONES INTEGRALES S.LSOFAL SOLUCIONES INT…BOADA OLLER ASOCIADOS S.LBOADA OLLER ASOCIADO…

Registered actos

  1. Otros conceptosPublished 11/11/2024· Registered 04/11/2024· I/A 7
  2. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 6
  3. NombramientosPublished 03/02/2014· Registered 23/01/2014· I/A 5
  4. RevocacionesPublished 20/01/2014· Registered 10/01/2014· I/A 4
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 4
  6. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 3
  7. Cambio de denominación socialPublished 24/05/2011· Registered 12/05/2011· I/A 2

Changes

  1. 05/02/2013Cambio de denominación social

    PUIGPOINT SL→INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL

Timeline (BORME)

  1. 11/11/2024#8334609
    Otros conceptos
    INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BOADA ANDREU EMPRESARIAL S.L. Datos registrales. S 8 , H B 376749, I/A 7 ( 4.11.24).
  2. 17/01/2023#7333079
    Revocaciones
    INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Revocaciones. APODERADO: IBAÑEZ CHERCOLES MARGARITA. Datos registrales. T 40834 , F 45, S 8, H B 376749, I/A 6 (10.01.23).
  3. 03/02/2014#2648409
    Nombramientos
    INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Nombramientos. APODERAD.SOL: BOADA ANDREU JOSE. Datos registrales. T 40834 , F 45, S 8, H B 376749, I/A 5 (23.01.14).
  4. 20/01/2014#2623874
    RevocacionesNombramientos
    INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Revocaciones. ADM.SOLIDAR.: BOADA PEÑA JOSEP MARIA;BOADA ANDREU JOSE. Nombramientos. ADM.UNICO: BOADA PEÑA JOSEP MARIA. Datos registrales. T 40834 , F 44, S 8, H B 376749, I/A 4 (10.01.14).
  5. 05/02/2013#2107467
    Nombramientos
    INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Nombramientos. APODERADO: PUJOL MARTI LLUIS;IBAÑEZ CHERCOLES MARGARITA. Datos registrales. T 40834 , F 44, S 8, H B 376749, I/A 3 (28.01.13).
  6. 24/05/2011#1225054

    Company name: PUIGPOINT SL

    Cambio de denominación social
    PUIGPOINT SL. Cambio de denominación social. INSTITUT DE CONSULTORIA,GESTIO SOCIAL I SANITARIA SL. Datos registrales. T 40834 , F 43, S 8, H B 376749, I/A 2 (12.05.11).

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.

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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.

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 CONSELL DE CENT Num.304 P.2 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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