GESTISUR GONZAMAR 2004 SL
Hoja SE60484· NIF B91413872
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Gonzalez Vicente, Martin Rodriguez Jeronimo, Martin Gonzalez Julio, Martin Gonzalez Justo
Legal information
Legal information for GESTISUR GONZAMAR 2004 SL
Activity
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Martin Gonzalez VicenteSince 22/01/2018PresidenteConsejero
- Martin Rodriguez JeronimoSince 25/04/2014Consejero
- Martin Gonzalez JulioSince 22/01/2018Consejero
- Martin Gonzalez JustoConsejero
Former
- Martin Gonzalez JeronimoCeased on 22/01/2018Consejero
Directors network map
Registered actos
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
- Modificaciones estatutariasPublished 24/02/2021· Registered 08/02/2021· I/A 4
- Ceses/DimisionesPublished 01/02/2018· Registered 22/01/2018· I/A 3
- NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 3
- NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 2
- Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 2
Changes
- 24/02/2021Modificaciones estatutarias
- 06/05/2014Modificaciones estatutarias
Timeline (BORME)
- 07/05/2021#6399291Nombramientos
GESTISUR GONZAMAR 2004 SL. Nombramientos. Apoderado: MARTIN GONZALEZ JULIO. Datos registrales. T 4076 , F 5, S 8, H SE 60484, I/A 5 (29.04.21).
- 24/02/2021#6277238Modificaciones estatutarias
GESTISUR GONZAMAR 2004 SL. Modificaciones estatutarias. Artículo 13º.- Retribución del cargo. Datos registrales. T 4076 , F 5, S 8, H SE 60484, I/A 4 ( 8.02.21).
- 01/02/2018#4726903Ceses/DimisionesNombramientos
GESTISUR GONZAMAR 2004 SL. Ceses/Dimisiones. Consejero: MARTIN GONZALEZ JERONIMO. Presidente: MARTIN GONZALEZ JERONIMO. Secretario: MARTIN GONZALEZ VICENTE. Nombramientos. Presidente: MARTIN GONZALEZ VICENTE. Secretario: MARTIN GONZALEZ JULIO. Datos … - 06/05/2014#2791027NombramientosModificaciones estatutarias
GESTISUR GONZAMAR 2004 SL. Nombramientos. Consejero: MARTIN RODRIGUEZ JERONIMO. Modificaciones estatutarias. 5.BIS. . 6. Acciones/Participaciones.-. 9. Modos de organizar la administración.-. 10. Nombramiento.-. 14. Regimen de organizacion y funciona…
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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
Commercial credit risk report on the company.
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