GARES MANAGEMENT SL

Hoja CA3660· NIF B11286556

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cervera De La Hera Guillermo Pascual
Former name :
GARES MANAGEMNT SL

Legal information

Legal information for GARES MANAGEMENT SL

NIF
Hoja registral
IRUS1000183434658
Legal formSociedad Limitada (SL)
LocalityPuerto Real
Former names
GARES MANAGEMNT SL2012-07-25
CERVERA FOMENTO Y GESTION SL2012-07-25
StatusVigente

Activity

GARES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 25 July 2012 to 9 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GARES MANAGEMENT SLCervera De La Hera Guillermo PascualCervera De La Hera G…C21 FOMENTO E INVERSION SLC21 FOMENTO E INVERS…RL GADITANA TEXTIL SLRL GADITANA TEXTIL SLBLUE PARROT PHARMA SLBLUE PARROT PHARMA SLATIKA VENTURE SLATIKA VENTURE SLMARLIN CAPITAL 2000 SLMARLIN CAPITAL 2000 …FOMENTA E MAGINA SLFOMENTA E MAGINA SLODONTOLOGICA DE CADIZ SLODONTOLOGICA DE CADI…ATIKA VENTURE SLATIKA VENTURE SLA2 BIOINVEST SOCIEDAD LIMITADAA2 BIOINVEST SOCIEDA…

Registered actos

  1. NombramientosPublished 09/05/2013
  2. Cambio de denominación socialPublished 25/07/2012
  3. Ceses/DimisionesPublished 25/07/2012
  4. NombramientosPublished 25/07/2012
  5. Modificaciones estatutariasPublished 25/07/2012
  6. Cambio de denominación socialPublished 25/07/2012
  7. Cambio de domicilio socialPublished 25/07/2012

Changes

  1. 09/05/2013Cambio de denominación social

    CERVERA FOMENTO Y GESTION SL→GARES MANAGEMENT SL

  2. 25/07/2012Cambio de denominación social

    GARES MANAGEMNT SL→CERVERA FOMENTO Y GESTION SL

  3. 25/07/2012Cambio de domicilio social

    C/ TERESA DE CALCUTA NUMERO 20 (PUERTO REAL)

  4. 25/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2013#2264773
    Nombramientos
    GARES MANAGEMENT SL. Nombramientos. Apoderado: CERVERA GOVANTES GUILLERMO. Datos registrales. T 2054 , F 67, S 8, H CA 3660,bis , I/ 6 .( 2.05.13).
  2. 25/07/2012#1830809

    Company name: GARES MANAGEMNT SL

    Cambio de denominación social
    GARES MANAGEMNT SL. Cambio de denominación social. GARES MANAGEMENT SL. Datos registrales. T 720 , F 42, S 8, H CA 3660,bis , I/ 5 .(12.07.12).
  3. 25/07/2012#1830808

    Company name: CERVERA FOMENTO Y GESTION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CERVERA FOMENTO Y GESTION SL. Ceses/Dimisiones. Secretario: CERVERA DE LA HERA GUILLERMO PASCUAL. Consejero: CERVERA GOVANTES GUILLERMO;HERA CONRADI MARIA ENCARNACION;CERVERA DE LA HERA GUILLERMO PASCUAL;CERVERA DE LA HERA PASCUAL. Presidente: CERVER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TERESA DE CALCUTA NUMERO 20 (PUERTO REAL), Puerto Real, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province