GESAUDIT SA

Hoja M17943· NIF A78569357

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Valles Gonzalez Angel Luis, Castro Rojas Maria Carmen

Legal information

Legal information for GESAUDIT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 892 · Folio 125 · Hoja M17943
StatusVigente

Activity

GESAUDIT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 15 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 10
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 10
  3. Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 10
  4. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 9
  5. ReeleccionesPublished 31/08/2018· Registered 24/08/2018· I/A 8
  6. Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 7
  7. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 7
  8. Modificaciones estatutariasPublished 18/10/2012· Registered 05/10/2012· I/A 7

Changes

  1. 15/01/2025Modificaciones estatutarias
  2. 18/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8433342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESAUDIT SA. Ceses/Dimisiones. Adm. Unico: CASTRO ROJAS MARIA CARMEN. Nombramientos. Adm. Solid.: CASTRO ROJAS MARIA CARMEN;VALLES GONZALEZ ANGEL LUIS. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos sociales.. Otros concep…
  2. 04/08/2021#6555077
    Nombramientos
    GESAUDIT SA. Nombramientos. Apoderado: VALLES GONZALEZ ANGEL LUIS. Datos registrales. T 892 , F 125, S 8, H M 17943, I/A 9 (28.07.21).
  3. 31/08/2018#5032161
    Reelecciones
    GESAUDIT SA. Reelecciones. Adm. Unico: CASTRO ROJAS MARIA CARMEN. Datos registrales. T 892 , F 125, S 8, H M 17943, I/A 8 (24.08.18).
  4. 18/10/2012#1940477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESAUDIT SA. Ceses/Dimisiones. Adm. Solid.: VALLES GONZALEZ ANGEL LUIS;CASTRO ROJAS MARIA CARMEN. Nombramientos. Adm. Unico: CASTRO ROJAS MARIA CARMEN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 14, 15, 16 Y 17 DE LOS ESTATUTOS..Cambio d…

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province