WEB GESTION 2 SA
Hoja B227770· NIF A62541909
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for WEB GESTION 2 SA
Activity
WEB GESTION 2 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 5 September 2011 to 19 August 2025, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Abalos Gil LauraCeased on 10/08/2025Administrador Único
- Callau Berenguer ArturoCeased on 09/06/2023Administrador Único
- Martinez Dassoy Francisco JoseCeased on 16/01/2019Administrador Único
- CAIXA CORP SACeased on 06/02/2018Administrador Único
- Moragas Freixa XavierCeased on 21/02/2012Administrador Único
Authorised representatives
Former
- Sirvent Sole MaiteCeased on 10/08/2025Apoderado Solidario
- Penella Ramirez AnabellaCeased on 10/08/2025Apoderado Solidario
- Marti Aguilo Josep JoaquimCeased on 10/08/2025Apoderado Solidario
- Brychcy Sienkiewicz Dawid SebastianCeased on 10/08/2025Apoderado Solidario/Mancomunado
- Gaspar Marzo PalomaCeased on 26/08/2024Apoderado Solidario
- Torres Duran JuditCeased on 23/03/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 19/08/2025Extinción
- 07/11/2022Modificaciones estatutarias
- 05/09/2011Modificaciones estatutarias
Timeline (BORME)
- 19/08/2025#8790424Extinción
WEB GESTION 2 SA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Extinción. Datos registrales. S 8 , H B 227770, I/A 15 (10.08.25).
- 03/09/2024#8234843Revocaciones
WEB GESTION 2 SA. Revocaciones. APODERAD.SOL: GASPAR MARZO PALOMA. Datos registrales. S 8 , H B 227770, I/A 14 (26.08.24).
- 19/06/2023#7584908RevocacionesNombramientos
WEB GESTION 2 SA. Revocaciones. ADM.UNICO: CALLAU BERENGUER ARTURO. Nombramientos. ADM.UNICO: ABALOS GIL LAURA. Datos registrales. T 46787 , F 47, S 8, H B 227770, I/A 13 ( 9.06.23).
- 07/11/2022#7228798Modificaciones estatutarias
WEB GESTION 2 SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33476 , F 11, S 8, H B 227770, I/A 12 (27.10.22).
- 30/03/2022#6884073RevocacionesNombramientos
WEB GESTION 2 SA. Revocaciones. APODERAD.SOL: TORRES DURAN JUDIT. Nombramientos. APODERAD.SOL: PENELLA RAMIREZ ANABELLA. Datos registrales. T 33476 , F 10, S 8, H B 227770, I/A 11 (23.03.22).
- 20/02/2019#5267486Nombramientos
WEB GESTION 2 SA. Nombramientos. APOD.SOL/MAN: BRYCHCY SIENKIEWICZ DAWID SEBASTIAN. APODERAD.SOL: SIRVENT SOLE MAITE;TORRES DURAN JUDIT;MARTI AGUILO JOSEP JOAQUIM;GASPAR MARZO PALOMA. Datos registrales. T 33476 , F 8, S 8, H B 227770, I/A 10 (12.02.1… - 23/01/2019#5218519RevocacionesNombramientos
WEB GESTION 2 SA. Revocaciones. ADM.UNICO: MARTINEZ DASSOY FRANCISCO JOSE. Nombramientos. ADM.UNICO: CALLAU BERENGUER ARTURO. Datos registrales. T 33476 , F 8, S 8, H B 227770, I/A 9 (16.01.19).
- 14/02/2018#4745545RevocacionesNombramientos
WEB GESTION 2 SA. Revocaciones. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. ADM.UNICO: CAIXA CORP SA. Nombramientos. ADM.UNICO: MARTINEZ DASSOY FRANCISCO JOSE. Datos registrales. T 33476 , F 8, S 8, H B 227770, I/A 8 ( 6.02.18).
- 05/03/2012#1623401RevocacionesNombramientos
WEB GESTION 2 SA. Revocaciones. ADM.UNICO: MORAGAS FREIXA XAVIER. Nombramientos. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. ADM.UNICO: CAIXA CORP SA. Datos registrales. T 33476 , F 7, S 8, H B 227770, I/A 7 (21.02.12).
- 05/09/2011#1365331Modificaciones estatutarias
WEB GESTION 2 SA. Modificaciones estatutarias. ART.6:PRORROGA PARA EFECTUAR EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 33476 , F 7, S 8, H B 227770, I/A 6 (24.08.11).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.