GE.LUALSI SOCIEDAD LIMITADA

Hoja IB11255· NIF B57790065

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Guerra Dominguez Silvia

Legal information

Legal information for GE.LUALSI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185319971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
Register referenceTomo 264 · Folio 163 · Hoja IB11255
Former names
GE.LUALSI, SOCIEDAD LIMITADA2013-01-30
StatusVigente

Activity

GE.LUALSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 January 2013. The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 25 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GE.LUALSI SOCIEDAD LI…Guerra Dominguez SilviaGuerra Dominguez Sil…SERVICIOS INTEGRALES DE CARPINTERIA IBIZA, SOCIEDAD LIMITADASERVICIOS INTEGRALES…XERUBI SLXERUBI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GE.LUALSI SOCIEDAD LI…Guerra Dominguez SilviaGuerra Dominguez Sil…

Beneficial owner (UBO)

Guerra Dominguez Silvia100 %

Individual · ultimate beneficial owner · since 30/01/2013

Beneficial owner network map

2 nodes Person Company
GE.LUALSI SOCIEDAD LI…Guerra Dominguez SilviaGuerra Dominguez Sil…

Registered actos

  1. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 2
  2. ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 30/01/2013· Registered 23/01/2013· I/A 1
  4. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1

Changes

  1. 25/06/2018Cambio de denominación social

    GE.LUALSI, SOCIEDAD LIMITADA→GE.LUALSI SOCIEDAD LIMITADA

  2. 30/01/2013Declaración de unipersonalidad

    GUERRA DOMINGUEZ SILVIA

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/06/2018#4938121
    GE.LUALSI SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 264, L 263, F 163, S 8, H IB 11255, I/A NM1 (11.06.18).
  2. 30/01/2013#2096741

    Company name: GE.LUALSI, SOCIEDAD LIMITADA

    Nombramientos
    GE.LUALSI, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMOS MUÑOZ ALFONSO-JAVIER. Datos registrales. T 264, L 263, F 163, S 8, H IB 11255, I/A 2 (23.01.13).
  3. 30/01/2013#2096740

    Company name: GE.LUALSI, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GE.LUALSI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.01.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. …

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 2013

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/ FRAY VICENTE NICOLAS 25 - ESQUINA CALLE SAN CRI (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province