SAPAS CONSULTING SL

Hoja B215143· NIF B62159900

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Bayona Jorge, Casado Paniagua Julian

Legal information

Legal information for SAPAS CONSULTING SL

NIF
Hoja registral
IRUS1000345995793
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32552 · Folio 41 · Hoja B215143
StatusVigente

Activity

SAPAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 14 filings for this company, from 10 July 2009 to 18 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SAPAS CONSULTING SLCasado Paniagua JulianCasado Paniagua Juli…Serra Bayona JorgeSerra Bayona JorgeSole Glaria JavierSole Glaria JavierPUNT INFORMATIC I CREATIU SLPUNT INFORMATIC I CR…DAVINCI TECNOLOGIAS DE LA INFORMACION SLDAVINCI TECNOLOGIAS …FIHOCA SAFIHOCA SABAQUEIRA-BERET SABAQUEIRA-BERET SAGRUPO OPEN PLUS MIND SLGRUPO OPEN PLUS MIND…COSTAISA SACOSTAISA SABDN ON LINE SABDN ON LINE SAFORMACION COMPETENCIAL SLFORMACION COMPETENCI…FORMALIA MILENIUM SLFORMALIA MILENIUM SLBCNTRAINING AULA SLBCNTRAINING AULA SLABENA FORMACION SLABENA FORMACION SL

Registered actos

  1. RevocacionesPublished 18/05/2023· Registered 10/05/2023· I/A 11
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 11
  3. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 11
  4. RevocacionesPublished 21/10/2021· Registered 14/10/2021· I/A 9
  5. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 9
  6. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 8
  7. RevocacionesPublished 03/10/2017· Registered 22/09/2017· I/A 7
  8. NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 7
  9. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 6
  10. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 5
  11. RevocacionesPublished 10/07/2009· Registered 29/06/2009· I/A 3
  12. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3

Changes

  1. 18/05/2023Modificaciones estatutarias
  2. 20/12/2017Cambio de domicilio social

    AV PRINCEP D'ASTURIES Num.61 P.5 (BARCELONA)

Timeline (BORME)

  1. 18/05/2023#7533387
    RevocacionesNombramientosModificaciones estatutarias
    SAPAS CONSULTING SL. Revocaciones. ADM.UNICO: SOLE GLARIA JAVIER. Nombramientos. CONSEJERO: SERRA BAYONA JORGE. PRESIDENTE: SERRA BAYONA JORGE. CONSEJERO: CASADO PANIAGUA JULIAN;SOLE GLARIA JAVIER. SECR.NO CONS: PASCUAL VIVES MARIO. Modificaciones es…
  2. 24/01/2023#7346533
    SAPAS CONSULTING SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 32552 , F 41, S 8, H B 215143, I/A 10 (18.01.23).
  3. 21/10/2021#6648160
    RevocacionesNombramientos
    SAPAS CONSULTING SL. Revocaciones. APODERADO: CASADO PANIAGUA JULIAN. Nombramientos. APODERAD.SOL: RECOLONS BRUGADA LUIS. Datos registrales. T 32552 , F 39, S 8, H B 215143, I/A 9 (14.10.21).
  4. 20/12/2017#4667086
    Cambio de domicilio social
    SAPAS CONSULTING SL. Cambio de domicilio social. AV PRINCEP D'ASTURIES Num.61 P.5 (BARCELONA). Datos registrales. T 32552 , F 39, S 8, H B 215143, I/A 8 (12.12.17).
  5. 03/10/2017#4561763
    RevocacionesNombramientos
    SAPAS CONSULTING SL. Revocaciones. ADM.UNICO: BUISAN MARINA JORDI. Nombramientos. ADM.UNICO: SOLE GLARIA JAVIER. Datos registrales. T 32552 , F 39, S 8, H B 215143, I/A 7 (22.09.17).
  6. 10/07/2009#298867
    Nombramientos
    SAPAS CONSULTING SL. Nombramientos. APODERADO: CASADO PANIAGUA JULIAN. Datos registrales. T 32552 , F 39, S 8, H B 215143, I/A 6 (29.06.09).
  7. 10/07/2009#298866
    Nombramientos
    SAPAS CONSULTING SL. Nombramientos. APODERADO: SOLE GLARIA JAVIER. Datos registrales. T 32552 , F 38, S 8, H B 215143, I/A 5 (29.06.09).
  8. 10/07/2009#298865
    SAPAS CONSULTING SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"COSTAISA SA". Datos registrales. T 32552 , F 38, S 8, H B 215143, I/A 4 (29.06.09).
  9. 10/07/2009#298864
    RevocacionesNombramientos
    SAPAS CONSULTING SL. Revocaciones. CONSEJERO: BRUNET CARTES BARTOLOME. PRESIDENTE: BRUNET CARTES BARTOLOME. CONS. DELEG.: BRUNET CARTES BARTOLOME. CONSEJERO: BOSCH REINA LLUIS. SECRETARIO: BOSCH REINA LLUIS. CONS. DELEG.: BOSCH REINA LLUIS. CONSEJERO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PRINCEP D'ASTURIES Num.61 P.5 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector