GTI DIFUSION SA

Hoja B91750· NIF A58273258

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jerome Claude Sylvain Fidele De Grivel
Former name :
V 33 ESPAÑA SA

Legal information

Legal information for GTI DIFUSION SA

NIF
Hoja registral
IRUS1000331515649
Legal formSociedad Anónima (SA)
Register referenceTomo 29128 · Folio 70 · Hoja B91750
Former names
V 33 ESPAÑA SA2013-08-26 → 2019-08-05
StatusVigente

Activity

GTI DIFUSION SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 26 August 2013 to 5 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 05/08/2019· Registered 26/07/2019· I/A 25
  2. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 25
  3. Modificaciones estatutariasPublished 05/08/2019· Registered 26/07/2019· I/A 25
  4. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 24
  5. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 23
  6. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 22
  7. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 21
  8. Modificaciones estatutariasPublished 13/08/2018· Registered 03/08/2018· I/A 21
  9. Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 20
  10. NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 19
  11. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 18
  12. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 17
  13. RevocacionesPublished 26/08/2013· Registered 20/08/2013· I/A 16
  14. NombramientosPublished 26/08/2013· Registered 20/08/2013· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    V 33 ESPAÑA SA→GTI DIFUSION SA

  2. 05/08/2019Modificaciones estatutarias
  3. 13/08/2018Modificaciones estatutarias
  4. 19/10/2017Cambio de domicilio social

    CL BALMES Num.8 P.1 PTA.7 (RIPOLLET)

Timeline (BORME)

  1. 05/08/2019#5529738

    Company name: V 33 ESPAÑA SA

    RevocacionesNombramientosModificaciones estatutarias
    V 33 ESPAÑA SA. Revocaciones. ADM.SOLIDAR.: BERTRAND LAURENT LESEUTE;JEROME CLAUDE SYLVAIN FIDELE DE GRIVEL. Nombramientos. ADM.UNICO: JEROME CLAUDE SYLVAIN FIDELE DE GRIVEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS …
  2. 16/05/2019#5394883

    Company name: V 33 ESPAÑA SA

    Nombramientos
    V 33 ESPAÑA SA. Nombramientos. APODERAD.SOL: ADMINEX SPAIN SL. Datos registrales. T 29128 , F 69, S 8, H B 91750, I/A 24 ( 7.05.19).
  3. 26/09/2018#5062838

    Company name: V 33 ESPAÑA SA

    Revocaciones
    V 33 ESPAÑA SA. Revocaciones. APODERADO: BERTRAND CALLIER. APODERAD.SOL: BERTRAND GUILLAUME JOSEPH CALLIER. Datos registrales. T 25605 , F 78, S 8, H B 91750, I/A 23 (18.09.18).
  4. 29/08/2018#5027794

    Company name: V 33 ESPAÑA SA

    Nombramientos
    V 33 ESPAÑA SA. Nombramientos. APODERAD.SOL: CASTRO FERNANDEZ MANUEL ENRIQUE. Datos registrales. T 25605 , F 77, S 8, H B 91750, I/A 22 (21.08.18).
  5. 13/08/2018#5008823

    Company name: V 33 ESPAÑA SA

    NombramientosModificaciones estatutarias
    V 33 ESPAÑA SA. Nombramientos. ADM.SOLIDAR.: BERTRAND LAURENT LESEUTE;JEROME CLAUDE SYLVAIN FIDELE DE GRIVEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r…
  6. 19/10/2017#4581829

    Company name: V 33 ESPAÑA SA

    Cambio de domicilio social
    V 33 ESPAÑA SA. Cambio de domicilio social. CL BALMES Num.8 P.1 PTA.7 (RIPOLLET). Datos registrales. T 25605 , F 77, S 8, H B 91750, I/A 20 (10.10.17).
  7. 28/09/2017#4557469

    Company name: V 33 ESPAÑA SA

    Nombramientos
    V 33 ESPAÑA SA. Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTA SLP. Datos registrales. T 25605 , F 76, S 8, H B 91750, I/A 19 (21.09.17).
  8. 30/06/2017#4442705

    Company name: V 33 ESPAÑA SA

    Nombramientos
    V 33 ESPAÑA SA. Nombramientos. APODERAD.SOL: BERTRAND GUILLAUME JOSEPH CALLIER. Datos registrales. T 25605 , F 76, S 8, H B 91750, I/A 18 (22.06.17).
  9. 11/05/2017#4369486

    Company name: V 33 ESPAÑA SA

    Nombramientos
    V 33 ESPAÑA SA. Nombramientos. AUDIT.CUENT.: GALLEMI GRAU ECONOMISTES AUDITORS SCP. Datos registrales. T 25605 , F 76, S 8, H B 91750, I/A 17 ( 2.05.17).
  10. 26/08/2013#2427055

    Company name: V 33 ESPAÑA SA

    RevocacionesNombramientos
    V 33 ESPAÑA SA. Revocaciones. ADM.UNICO: CHRISTOPHE JEAN MICHEL REYX. Nombramientos. ADM.SOLIDAR.: BERTRAND LAURENT LESEUTE;JEROME CLAUDE SYLVAIN FIDELE DE GRIVEL. Datos registrales. T 25605 , F 76, S 8, H B 91750, I/A 16 (20.08.13).

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 BALMES Num.8 P.1 PTA.7 (RIPOLLET), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province