GISMERO EMPRESARIAL SL

Hoja CU8406

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 351 135,00 €
Incorporation :
13/11/2009
Directors :
Gismero Cano Rafael, Gismero Fernandez Aranzazu, Fernandez Montes Maria Del Carmen, Gismero Fernandez Francisco Jose, Gismero Fernandez Rafael

Legal information

Legal information for GISMERO EMPRESARIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 351 135,00 €
Incorporation date13/11/2009
Register referenceTomo 565 · Folio 72 · Hoja CU8406
StatusVigente

Activity

GISMERO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 13 November 2009. The Spanish commercial register has published 5 filings for this company, from 13 November 2009 to 1 February 2010, across 3 distinct types of filing. Its registered share capital is 4 351 135,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS, Y DE CUALQUIER TIPO DE TITULOSQUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES, PUDIENDO REALIZAR TODA CLASEDE ACTIVIDADES DE INVERSION MOBILIARIA POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
GISMERO EMPRESARIAL SLFernandez Montes Maria Del CarmenFernandez Montes Mar…Gismero Cano RafaelGismero Cano RafaelGismero Fernandez AranzazuGismero Fernandez Ar…Gismero Fernandez Francisco JoseGismero Fernandez Fr…Gismero Fernandez RafaelGismero Fernandez Ra…MONT REAGA SLMONT REAGA SLSANTIAGO PEÑARANDA SLSANTIAGO PEÑARANDA SLANTONIO PEDROCHE SOCIEDAD ANONIMAANTONIO PEDROCHE SOC…GISFER EMPRESARIAL SLGISFER EMPRESARIAL SLFISIALIA SOCIEDAD LIMITADAFISIALIA SOCIEDAD LI…FISIALIAGIS SOCIEDAD LIMITADAFISIALIAGIS SOCIEDAD…GISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …PUERTAS GISMERO SLPUERTAS GISMERO SLVIALES VILLAESCUSA GISMERO INFRAESTRUCTURAS SLVIALES VILLAESCUSA G…INVERSIONES GISRIVE SLINVERSIONES GISRIVE …

Registered actos

  1. NombramientosPublished 01/02/2010· Registered 13/01/2010· I/A 4
  2. Ampliación de capitalPublished 07/12/2009· Registered 24/11/2009· I/A 3
  3. NombramientosPublished 13/11/2009· Registered 22/10/2009· I/A 2
  4. ConstituciónPublished 13/11/2009· Registered 22/10/2009· I/A 1
  5. NombramientosPublished 13/11/2009· Registered 22/10/2009· I/A 1

Capital · events

  1. 07/12/2009Ampliación de capital
    Resulting capital: 4 351 135,00 € (+4 348 125,00 €)
  2. 13/11/2009Constitución
    Initial capital: 3 010,00 €

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. 01/02/2010#566624
    Nombramientos
    GISMERO EMPRESARIAL SL. Nombramientos. Apo.Sol.: GISMERO FERNANDEZ RAFAEL;FERNANDEZ MONTES MARIA DEL CARMEN. Datos registrales. T 565 , F 72, S 8, H CU 8406, I/A 4 (13.01.10).
  2. 07/12/2009#499507
    Ampliación de capital
    GISMERO EMPRESARIAL SL. Ampliación de capital. Capital: 4.348.125,00 Euros. Resultante Suscrito: 4.351.135,00 Euros. Datos registrales. T 562 , F 200, S 8, H CU 8406, I/A 3 (24.11.09).
  3. 13/11/2009#462676
    Nombramientos
    GISMERO EMPRESARIAL SL. Nombramientos. Presidente: GISMERO CANO RAFAEL. Secretario: GISMERO FERNANDEZ RAFAEL. Con.Delegado: GISMERO CANO RAFAEL. Datos registrales. T 562 , F 200, S 8, H CU 8406, I/A 2 (22.10.09).
  4. 13/11/2009#462675
    ConstituciónNombramientos
    GISMERO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS, Y DE CUALQUIER TIPO DE TITULOSQUE CONCEDAN U…

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 2009

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 addressC/ FRAY LUIS DE LEON ALTA 2 (MOTA DEL CUERVO), Cuenca
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 — Cuenca — are listed together, with their address.

Prospect this province