CONFITERIA GERSAN SL
Hoja AS986· NIF B33694464
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arguelles Fernandez Antonio
Legal information
Legal information for CONFITERIA GERSAN SL
Activity
CONFITERIA GERSAN SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 5 filings for this company, from 2 June 2016 to 28 July 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Arguelles Fernandez AntonioSince 24/05/2016Administrador Único
Former
- Arguelles Martinez Jose AntonioCeased on 24/05/2016Administrador Solidario
- Fernandez Melendi Maria IsabelCeased on 24/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arguelles Fernandez Antonio100 %
Individual · ultimate beneficial owner · since 28/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2022· Registered 19/07/2022· I/A 5
- Ceses/DimisionesPublished 02/06/2016· Registered 24/05/2016· I/A 4
- NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 4
- Modificaciones estatutariasPublished 02/06/2016· Registered 24/05/2016· I/A 4
- Cambio de domicilio socialPublished 02/06/2016· Registered 24/05/2016· I/A 4
Changes
- 28/07/2022Declaración de unipersonalidad
ARGUELLES FERNANDEZ ANTONIO
- 02/06/2016Cambio de domicilio social
C/ CELESTINO JUNQUERA 4 BAJO (GIJON)
- 02/06/2016Modificaciones estatutarias
Timeline (BORME)
- 28/07/2022#7093514Declaración de unipersonalidad
CONFITERIA GERSAN SL. Declaración de unipersonalidad. Socio único: ARGUELLES FERNANDEZ ANTONIO. Datos registrales. T 2554 , F 61, S 8, H AS 986, I/A 5 (19.07.22).
- 02/06/2016#3883296Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONFITERIA GERSAN SL. Ceses/Dimisiones. Adm. Solid.: ARGUELLES MARTINEZ JOSE ANTONIO;FERNANDEZ MELENDI MARIA ISABEL. Nombramientos. Adm. Unico: ARGUELLES FERNANDEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.