GESINMEREG SL

Hoja BU14930· NIF B09544115

VigenteBurgos
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
9 999,00 €
Incorporation :
01/04/2013
Director :
SAMPERFIDELIS INVESTMENTS SL

Legal information

Legal information for GESINMEREG SL

NIF
Hoja registral
IRUS1000051056238
Legal formSociedad Limitada (SL)
Share capital9 999,00 €
Incorporation date01/04/2013
LocalityBurgos
Register referenceTomo 662 · Folio 143 · Hoja BU14930
StatusVigente

Activity

GESINMEREG SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 1 April 2013. The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 9 999,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Tenencia e inversión de activos financieros. Elaboración de informes sobreradio, televisión, vídeo, cine, internet y multimedia. Servicios de financiación y asesoría. Explotación de servicios de radio y televisión. Compraventa de terrenos y construcción de edificios públicos y privados.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
GESINMEREG SLSAMPERFIDELIS INVESTMENTS SLSAMPERFIDELIS INVEST…

Registered actos

  1. ReeleccionesPublished 17/01/2025· Registered 10/01/2025· I/A 8
  2. ReeleccionesPublished 11/01/2024· Registered 05/01/2024· I/A 6
  3. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 5
  4. Ceses/DimisionesPublished 06/10/2021· Registered 30/09/2021· I/A 4
  5. NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 4
  6. Reducción de capitalPublished 03/06/2020· Registered 28/05/2020· I/A 3
  7. Modificaciones estatutariasPublished 03/06/2020· Registered 28/05/2020· I/A 2
  8. ConstituciónPublished 01/04/2013· Registered 21/03/2013· I/A 1
  9. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 1

Changes

  1. 03/06/2020Modificaciones estatutarias

Capital · events

  1. 03/06/2020Reducción de capital
    Resulting capital: 9 999,00 €
  2. 01/04/2013Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/01/2025#8438227
    Reelecciones
    GESINMEREG SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H BU 14930, I/A 8 (10.01.25).
  2. 11/01/2024#7870628
    Reelecciones
    GESINMEREG SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 662, L 453, F 143, S 8, H BU 14930, I/A 6 ( 5.01.24).
  3. 29/12/2021#6749507
    Nombramientos
    GESINMEREG SL. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 662, L 453, F 142, S 8, H BU 14930, I/A 5 (23.12.21).
  4. 06/10/2021#6628718
    Ceses/DimisionesNombramientos
    GESINMEREG SL. Ceses/Dimisiones. Adm. Unico: MENDEZ ORDOÑEZ GREGORIO. Nombramientos. Adm. Unico: SAMPERFIDELIS INVESTMENTS SL. Datos registrales. T 662, L 453, F 142, S 8, H BU 14930, I/A 4 (30.09.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  5. 03/06/2020#5895362
    Reducción de capital
    GESINMEREG SL. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 9.999,00 Euros. Datos registrales. T 662, L 453, F 141, S 8, H BU 14930, I/A 3 (28.05.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  6. 03/06/2020#5895361
    Modificaciones estatutarias
    GESINMEREG SL. Modificaciones estatutarias. Articulo 5º.- Se modifica el artículo en cuanto a la división de las series de las participaicone. . Datos registrales. T 662, L 453, F 141, S 8, H BU 14930, I/A 2 (28.05.20).
  7. 01/04/2013#2200408
    ConstituciónNombramientos
    GESINMEREG SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: Tenencia e inversión de activos financieros. Elaboración de informes sobreradio, televisión, vídeo, cine, internet y multimedia. Servicios de financiación y asesoría. Explo…

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· Incorporated 2013

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 addressAVDA REYES CATOLICOS 10, 6º B (BURGOS), Burgos
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector