CUSMAN GESTION INTEGRAL, SOCIEDAD LIMITADA
Hoja GC20027· NIF B35531052
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Ferreiro Juan Carlos
- Former name :
- GILFINVEST SL
Legal information
Legal information for CUSMAN GESTION INTEGRAL, SOCIEDAD LIMITADA
Activity
CUSMAN GESTION INTEGRAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 14 February 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gil Ferreiro Juan CarlosSince 02/02/2012Administrador Único
Former
- Gil Ferreiro DavidCeased on 02/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 7
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 7
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 7
- Cambio de denominación socialPublished 14/02/2012· Registered 02/02/2012· I/A 7
- Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 6
Changes
- 14/02/2012Modificaciones estatutarias
- 30/12/2009Declaración de unipersonalidad
GIL FERREIRO JUAN CARLOS
Timeline (BORME)
- 14/02/2012#1592127
Company name: GILFINVEST SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialGILFINVEST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GIL FERREIRO DAVID. Nombramientos. Adm. Unico: GIL FERREIRO JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CUSMAN GE… - 30/12/2009#532848
Company name: GILFINVEST SL
Declaración de unipersonalidadGILFINVEST SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GIL FERREIRO JUAN CARLOS. Datos registrales. T 1398 , F 82, S 8, H GC 20027, I/A 6 (17.12.09).
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 — Promoción inmobiliaria — are listed together.