GELACIRSA SL
Hoja C16609· NIF B15563729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cives Estalote Maria Del Pilar
Legal information
Legal information for GELACIRSA SL
Activity
GELACIRSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 17 September 2013 to 28 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cives Estalote Maria Del PilarSince 09/09/2013Administrador Único
Former
- Lado Gonzalez JoseCeased on 18/08/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2020· Registered 18/08/2020· I/A 5
- NombramientosPublished 28/08/2020· Registered 18/08/2020· I/A 5
- Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 4
- Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 4
- NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 3
Changes
- 22/05/2017Cambio de domicilio social
C/ RUA SANTO ADRAN 5 3º IZ (CEE)
- 22/05/2017Modificaciones estatutarias
Timeline (BORME)
- 28/08/2020#6013200Ceses/DimisionesNombramientos
GELACIRSA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LADO GONZALEZ JOSE. Nombramientos. Adm. Unico: CIVES ESTALOTE MARIA DEL PILAR. Datos registrales. T 1822 , F 219, S 8, H C 16609, I/A 5 (18.08.20).
- 22/05/2017#4380555Modificaciones estatutariasCambio de domicilio social
GELACIRSA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ RUA SANTO ADRAN 5 3º IZ (CEE). Datos registrales. T 1822 , F 219, S 8, H C 16609, I/A 4 … - 17/09/2013#2452389Nombramientos
GELACIRSA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CIVES ESTALOTE MARIA DEL PILAR. Datos registrales. T 1822 , F 219, S 8, H C 16609, I/A 3 ( 9.09.13).
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 — CNAE 4101 — are listed together.