WINTERMAN CONSULTING GROUP SL
Hoja B396661· NIF B85826451
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilamajo Casan Jose Enrique
- Former name :
- GLOBAL CORP INTELLIGENCE ADVISORS SL
Legal information
Legal information for WINTERMAN CONSULTING GROUP SL
Activity
WINTERMAN CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 17 June 2010 to 9 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA RELACIONADOS CON LA ESTRATEGIA EMPRESARIAL,EL ANALISIS DE RIESGOS CORPORATIVOS,LA SEGURIDAD INFORMATICA Y TODAS AQUELLAS ACTIVIDADES REALIZADAS COMO GABINETE PERICIAL INFORMATICO ...
Directors and representatives
Directors
Current
- Vilamajo Casan Jose EnriqueAdministrador Único
Authorised representatives
Current
- Fontseca Garriga MariaSince 07/07/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2024· Registered 01/10/2024· I/A 12
- Cambio de domicilio socialPublished 28/09/2021· Registered 20/09/2021· I/A 10
- Cambio de domicilio socialPublished 01/07/2020· Registered 22/06/2020· I/A 9
- Cambio de objeto socialPublished 01/07/2020· Registered 22/06/2020· I/A 9
- NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 7
- Cambio de denominación socialPublished 19/12/2014· Registered 11/12/2014· I/A 6
- Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 5
- Cambio de domicilio socialPublished 17/06/2010· Registered 08/06/2010· I/A 3
Changes
- 09/10/2024Cambio de domicilio social
AV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA)
- 28/09/2021Cambio de domicilio social
CL ARIBAU NUM.171 PRINCIPAL 1 (BARCELONA)
- 01/07/2020Cambio de domicilio social
CL ARIBAU NUM.168-170 P.3 PTA.3 (BARCELONA)
- 01/07/2020Cambio de objeto social
LA PRESTACION DE SERVICIOS DE CONSULTORIA RELACIONADOS CON LA ESTRATEGIA EMPRESARIAL,EL ANALISIS DE RIESGOS CORPORATIVOS,LA SEGURIDAD INFORMATICA Y TODAS AQUELLAS ACTIVIDADES REALIZADAS COMO GABINETE PERICIAL INFORMATICO ...
- 14/07/2016Cambio de denominación social
GLOBAL CORP INTELLIGENCE ADVISORS SL→WINTERMAN CONSULTING GROUP SL
- 23/10/2013Modificaciones estatutarias
- 17/06/2010Cambio de domicilio social
PS DE SANT GERVASI Num.10 P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 09/10/2024#8284882Cambio de domicilio social
WINTERMAN CONSULTING GROUP SL. Cambio de domicilio social. AV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 396661, I/A 12 ( 1.10.24).
- 17/11/2022#7245032
WINTERMAN CONSULTING GROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: WINTERMAN SOLVIMAR S.L.P. Datos registrales. T 41948 , F 24, S 8, H B 396661, I/A 11 (10.11.22).
- 28/09/2021#6617920Cambio de domicilio social
WINTERMAN CONSULTING GROUP SL. Cambio de domicilio social. CL ARIBAU NUM.171 PRINCIPAL 1 (BARCELONA). Datos registrales. T 41948 , F 24, S 8, H B 396661, I/A 10 (20.09.21).
- 01/07/2020#5925412Cambio de domicilio socialCambio de objeto social
WINTERMAN CONSULTING GROUP SL. Cambio de domicilio social. CL ARIBAU NUM.168-170 P.3 PTA.3 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA RELACIONADOS CON LA ESTRATEGIA EMPRESARIAL,EL ANALISIS DE RIESGOS CORPORATIVOS,… - 12/05/2017#4371328
WINTERMAN CONSULTING GROUP SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41948 , F 23, S 8, H B 396661, I/A 8 ( 4.05.17).
- 14/07/2016#3941998Nombramientos
WINTERMAN CONSULTING GROUP SL. Nombramientos. APODERAD.SOL: FONTSECA GARRIGA MARIA. Datos registrales. T 41948 , F 23, S 8, H B 396661, I/A 7 ( 7.07.16).
- 19/12/2014#3117929
Company name: GLOBAL CORP INTELLIGENCE ADVISORS SL
Cambio de denominación socialGLOBAL CORP INTELLIGENCE ADVISORS SL. Cambio de denominación social. WINTERMAN CONSULTING GROUP SL. Datos registrales. T 41948 , F 23, S 8, H B 396661, I/A 6 (11.12.14).
- 23/10/2013#2503662
Company name: GLOBAL CORP INTELLIGENCE ADVISORS SL
GLOBAL CORP INTELLIGENCE ADVISORS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: WINTERMAN SOLVIMAR SLP. Datos registrales. T 41948 , F 22, S 8, H B 396661, I/A 4 (15.10.13).
- 23/10/2013#2503660
Company name: GLOBAL CORP INTELLIGENCE ADVISORS SL
Modificaciones estatutariasGLOBAL CORP INTELLIGENCE ADVISORS SL. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41948 , F 22, S 8, H B 396661, I/A 5 (15.10.13).
- 17/06/2010#767539
Company name: GLOBAL CORP INTELLIGENCE ADVISORS SL
Cambio de domicilio socialGLOBAL CORP INTELLIGENCE ADVISORS SL. Cambio de domicilio social. PS DE SANT GERVASI Num.10 P.EN PTA.3 (BARCELONA). Datos registrales. T 41948 , F 22, S 8, H B 396661, I/A 3 ( 8.06.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.