GESTISERV SOCIEDAD LIMITADA
Hoja AB695· NIF B02145316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Vizcaino Maria Adela, Martinez Hernandez Juan Francisco
Legal information
Legal information for GESTISERV SOCIEDAD LIMITADA
Activity
GESTISERV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 13 April 2009 to 29 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Hernandez Vizcaino Maria AdelaSince 12/02/2016Administrador Solidario
- Martinez Hernandez Juan FranciscoSince 12/02/2016Administrador Solidario
Former
- Ribera Domene FranciscoCeased on 03/08/2015Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Garcia Mas JuanCeased on 12/02/2016Consejero
- Martinez Lillo JuanCeased on 12/02/2016Consejero
Authorised representatives
Former
- Ribera Garcia FranciscoCeased on 12/02/2016Apoderado Solidario
- Alcaide Crespo GonzaloCeased on 07/01/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/07/2025· Registered 21/07/2025· I/A 27
- Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 24
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 24
- Ceses/DimisionesPublished 03/08/2015· Registered 27/07/2015· I/A 23
- RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 22
- RevocacionesPublished 14/01/2015· Registered 07/01/2015· I/A 21
- Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 20
- RevocacionesPublished 14/01/2015· Registered 07/01/2015· I/A 20
- NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 19
- NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 18
Changes
- 29/07/2025Modificaciones estatutarias
Timeline (BORME)
- 29/07/2025#8756459Modificaciones estatutarias
GESTISERV SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 10..- CONVOCATORIADE LA JUNTA GENERAL- .La junta general será convocada mediante anuncio publicado en la página web de la sociedad sí ésta hubiera sido creada, inscrita y publicada en… - 19/02/2016#3723583Ceses/DimisionesNombramientos
GESTISERV SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIBERA GARCIA FRANCISCO. Presidente: RIBERA GARCIA FRANCISCO. Consejero: GARCIA MAS JUAN. Secretario: GARCIA MAS JUAN. Consejero: MARTINEZ HERNANDEZ JUAN FRANCISCO. Vicesecret.: MARTINEZ HERNA… - 03/08/2015#3446066Ceses/Dimisiones
GESTISERV SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIBERA DOMENE FRANCISCO. Vicepresid.: RIBERA DOMENE FRANCISCO. Datos registrales. T 950, L 714, F 221, S 8, H AB 695, I/A 23 (27.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI… - 31/07/2015#3443781Revocaciones
GESTISERV SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: RIBERA GARCIA FRANCISCO. Datos registrales. T 950, L 714, F 221, S 8, H AB 695, I/A 22 (24.07.15).
- 14/01/2015#3136423Revocaciones
GESTISERV SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCAIDE CRESPO GONZALO. Datos registrales. T 950, L 714, F 221, S 8, H AB 695, I/A 21 ( 7.01.15).
- 14/01/2015#3136422Ceses/DimisionesRevocaciones
GESTISERV SOCIEDAD LIMITADA. Ceses/Dimisiones. Co.De.Ma.So: RIBERA DOMENE FRANCISCO. Revocaciones. Apoderado: RIBERA DOMENE FRANCISCO. Apo.Sol.: RIBERA DOMENE FRANCISCO. Datos registrales. T 898, L 662, F 71, S 8, H AB 695, I/A 20 ( 7.01.15).
- 06/08/2010#835182Nombramientos
GESTISERV SOCIEDAD LIMITADA. Nombramientos. Co.De.Ma.So: MARTINEZ HERNANDEZ JUAN FRANCISCO;RIBERA DOMENE FRANCISCO. Datos registrales. T 877, L 641, F 135, S 8, H AB 695, I/A 19 (28.07.10).
- 13/04/2009#163980Nombramientos
GESTISERV SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCAIDE CRESPO GONZALO. Datos registrales. T 877, L 641, F 135, S 8, H AB 695, I/A 18 (31.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.