GELSEY INVERSIONES SL
Hoja M378907· NIF B84255041
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GELSEY INVERSIONES SL
Activity
GELSEY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 November 2013 to 19 November 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- San Martin Aldaz MiguelCeased on 19/11/2014Liquidador MLiquidador Mancomunado
- San Martin Uguet De Resayre IgnacioCeased on 19/11/2014Liquidador MLiquidador Mancomunado
- San Martin Fernandez JoseCeased on 19/11/2014Liquidador MLiquidador Mancomunado
- Madrid San Martin Francisco JoaquinCeased on 19/11/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 5
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 5
- DisoluciónPublished 19/11/2014· Registered 11/11/2014· I/A 5
- ExtinciónPublished 19/11/2014· Registered 11/11/2014· I/A 5
- Ceses/DimisionesPublished 27/11/2013· Registered 20/11/2013· I/A 4
- NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 4
Changes
- 19/11/2014Disolución
- 19/11/2014Extinción
Timeline (BORME)
- 19/11/2014#3071570Ceses/DimisionesNombramientosDisoluciónExtinción
GELSEY INVERSIONES SL. Ceses/Dimisiones. Consejero: SAN MARTIN FERNANDEZ JOSE. Presidente: SAN MARTIN FERNANDEZ JOSE. Consejero: MADRID SAN MARTIN FRANCISCO JOAQUIN. Secretario: MADRID SAN MARTIN FRANCISCO JOAQUIN. Consejero: SAN MARTIN UGUET DE RESA… - 27/11/2013#2557570Ceses/DimisionesNombramientos
GELSEY INVERSIONES SL. Ceses/Dimisiones. Cons.Del.Sol: SAN MARTIN FERNANDEZ JOSE;MADRID SAN MARTIN FRANCISCO JOAQUIN. Nombramientos. Apoderado: SAN MARTIN ALDAZ MIGUEL;SAN MARTIN FERNANDEZ JOSE;MADRID SAN MARTIN FRANCISCO JOAQUIN;SAN MARTIN UGUET DE …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.