GELISAN SL
Hoja M355691· NIF B83996009
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Corchado Daniel
Legal information
Legal information for GELISAN SL
Activity
GELISAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 27 July 2018 to 16 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Martin Corchado DanielSince 09/09/2019Administrador Único
Former
- Noguero Ranz Alba MariaCeased on 09/09/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 4
- NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 4
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 2
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 2
- Cambio de domicilio socialPublished 27/07/2018· Registered 20/07/2018· I/A 2
Changes
- 27/07/2018Cambio de domicilio social
C/ ARROYOMOLINOS 6 2º B (MADRID)
Timeline (BORME)
- 16/09/2019#5580932Ceses/DimisionesNombramientos
GELISAN SL. Ceses/Dimisiones. Adm. Unico: NOGUERO RANZ ALBA MARIA. Nombramientos. Adm. Unico: MARTIN CORCHADO DANIEL. Datos registrales. T 20148 , F 116, S 8, H M 355691, I/A 4 ( 9.09.19).
- 27/07/2018#4986662
GELISAN SL. Sociedad unipersonal. Cambio de identidad del socio único: NOGUERO RANZ ALBA MARIA. Datos registrales. T 20148 , F 116, S 8, H M 355691, I/A 3 (20.07.18).
- 27/07/2018#4986661Ceses/DimisionesNombramientosCambio de domicilio social
GELISAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN CORCHADO DANIEL. Nombramientos. Adm. Unico: NOGUERO RANZ ALBA MARIA. Cambio de domicilio social. C/ ARROYOMOLINOS 6 2º B (MADRID). Datos registrales. T 20148 , F 116, S 8, H M 355691, I/A 2 (20.07.18).
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 — Otras actividades anexas al transporte — are listed together.