GEBISA 2013 SL

Hoja AV5946· NIF B05241880

VigenteÁvila
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
Ines Inmaculada Navas Velazquez

Legal information

Legal information for GEBISA 2013 SL

NIF
Hoja registral
IRUS1000179011147
Legal formSociedad Limitada (SL)
LocalityÁvila
Register referenceTomo 155 · Folio 145 · Hoja AV5946
StatusVigente

Activity

GEBISA 2013 SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 9 filings for this company, from 22 April 2014 to 15 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2018· Registered 05/06/2018· I/A 6
  2. NombramientosPublished 15/06/2018· Registered 05/06/2018· I/A 6
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 5
  4. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 4
  5. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 4
  6. Ceses/DimisionesPublished 18/08/2014· Registered 31/07/2014· I/A 3
  7. Ceses/DimisionesPublished 22/04/2014· Registered 08/04/2014· I/A 2
  8. NombramientosPublished 22/04/2014· Registered 08/04/2014· I/A 2
  9. Modificaciones estatutariasPublished 22/04/2014· Registered 08/04/2014· I/A 2

Changes

  1. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2018#4926197
    Ceses/DimisionesNombramientos
    GEBISA 2013 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CLAROS JESUS. Nombramientos. Adm. Unico: INES INMACULADA NAVAS VELAZQUEZ. Otros conceptos: Se da nueva redacción al artículo 13º de los Estatutos Sociales.- Datos registrales. T 155, L 113, F 145,…
  2. 04/02/2016#3697398
    Nombramientos
    GEBISA 2013 SL. Nombramientos. Apoderado: NAVAS VELAZQUEZ INES. Datos registrales. T 155, L 113, F 145, S 8, H AV 5946, I/A 5 (28.01.16).
  3. 04/02/2016#3697397
    Ceses/DimisionesNombramientos
    GEBISA 2013 SL. Ceses/Dimisiones. Adm. Mancom.: NAVAS VELAZQUEZ INES;JIMENEZ CLAROS JESUS. Nombramientos. Adm. Unico: JIMENEZ CLAROS JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  4. 18/08/2014#2935727
    Ceses/Dimisiones
    GEBISA 2013 SL. Ceses/Dimisiones. Adm. Mancom.: DUQUE VALLS BORJA. Datos registrales. T 155, L 113, F 145, S 8, H AV 5946, I/A 3 (31.07.14).
  5. 22/04/2014#2773897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEBISA 2013 SL. Ceses/Dimisiones. Adm. Solid.: DUQUE VALLS BORJA;NAVAS VELAZQUEZ INES. Nombramientos. Adm. Mancom.: DUQUE VALLS BORJA;NAVAS VELAZQUEZ INES;JIMENEZ CLAROS JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA DEL EJERCITO, 1-LOCAL 2, ÁVILA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector