GESPLAZA 14 SL
Hoja Z13136· NIF B50584069
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Forcen Marquez Juan
Legal information
Legal information for GESPLAZA 14 SL
Activity
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Forcen Marquez JuanSince 01/12/2014Administrador Único
Former
- Forcen Marquez AnaCeased on 01/12/2014Administrador Mancomunado
- Forcen Marquez CarlosCeased on 01/12/2014Administrador Mancomunado
- Forcen Marquez Jose LuisCeased on 01/12/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2014· Registered 01/12/2014· I/A 10
- NombramientosPublished 11/12/2014· Registered 01/12/2014· I/A 10
- Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 9
Changes
- 15/02/2013Modificaciones estatutarias
Timeline (BORME)
- 11/12/2014#3106443Ceses/DimisionesNombramientos
GESPLAZA 14 SL. Ceses/Dimisiones. Adm. Mancom.: FORCEN MARQUEZ JOSE LUIS;FORCEN MARQUEZ ANA;FORCEN MARQUEZ JUAN;FORCEN MARQUEZ CARLOS. Nombramientos. Adm. Unico: FORCEN MARQUEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 15/02/2013#2129895Modificaciones estatutarias
GESPLAZA 14 SL. Modificaciones estatutarias. "Artículo 27º.- Retribución del Administrador.- Los miembros del órgano de administración de la sociedad, sin perjuiciode las retribuciones que puedan corresponderles por su vinculación laboral o por razón…
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
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