CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA
Hoja MU74170· NIF B73697955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/02/2011
- Director :
- Francisco Ruiz Perez
Legal information
Legal information for CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 18 February 2011. The Spanish commercial register has published 9 filings for this company, from 18 February 2011 to 15 October 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Realizacion por cuenta propia o ajena, asi como la subcontratacion de todaclase de obras de edificaciones, asi como la ejecucion de toda clase de obras publicas. Pequeños trabajos de construccion y rehabilitacion de edificaciones. En todo caso quedan excluidas expresamente del objeto social las act.
Directors and representatives
Directors
Current
- Francisco Ruiz PerezSince 08/10/2014Administrador Único
Former
- Antonio Ruiz PerezCeased on 08/10/2014Administrador Único
- Gicuta StereaCeased on 10/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Gicuta Sterea100 %
Individual · since 18/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gicuta Sterea100 %
Individual · ultimate beneficial owner · since 18/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 3
- Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 3
- Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 2
- NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 2
- ConstituciónPublished 18/02/2011· Registered 10/02/2011· I/A 1
- Declaración de unipersonalidadPublished 18/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 1
Changes
- 15/10/2014Cambio de domicilio social
PRAJE CASA DEL CONCHITO, PARCELA 291 - POLIGONO 0 (PLIEGO)
- 18/02/2011Declaración de unipersonalidad
GICUTA STEREA
Capital · events
- 18/02/2011ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/10/2014#3013852Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO RUIZ PEREZ. Nombramientos. Adm. Unico: FRANCISCO RUIZ PEREZ. Cambio de domicilio social. PRAJE CASA DEL CONCHITO, PARCELA 291 - POLIGONO 0 (PLIEGO). Datos registrales. T 2… - 17/05/2013#2276808Ceses/DimisionesNombramientosCambio de identidad del socio único
CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO RUIZ PEREZ. Ceses/Dimisiones. Adm. Unico: GICUTA STEREA. Nombramientos. Adm. Unico: ANTONIO RUIZ PEREZ. Datos registrales. T 2796 , F 182, S 8… - 18/02/2011#1080202ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES GISTEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: Realizacion por cuenta propia o ajena, asi como la subcontratacion de todaclase de obras de edificaciones, asi como la ejecucion de toda clase de …
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.