GESTISUR GONZAMAR 2004 SL

Hoja SE60484· NIF B91413872

ActiveSevilla
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

NIF
Hoja registral
IRUS1000025859258
Legal formSociedad Limitada (SL)
Register referenceTomo 4076 · Folio 5 · Hoja SE60484

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 24/02/2021· Registered 08/02/2021· I/A 4
  3. Ceses/DimisionesPublished 01/02/2018· Registered 22/01/2018· I/A 3
  4. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 3
  5. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 2

Changes

  1. 24/02/2021Modificaciones estatutarias
  2. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6399291
    Nombramientos
    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).
  2. 24/02/2021#6277238
    Modificaciones 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).
  3. 01/02/2018#4726903
    Ceses/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 
  4. 06/05/2014#2791027
    NombramientosModificaciones 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

Official documents

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Nota informativa mercantil (company extract)

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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