GESAL CHINA SL
Hoja TF59588· NIF B76744077
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2017
- Director :
- SAL VARELA CAROLINA
Legal information
Legal information for GESAL CHINA SL
Activity
GESAL CHINA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 September 2017. The Spanish commercial register has published 4 filings for this company, from 6 September 2017 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal el definido por el CNAE 46.90. Comercio al por mayor no especializado. La sociedad no ejercerá en ningún supuesto tales actividades como sociedad profesional de las reguladas en la Ley 2/2007 de 15 de marzo de Sociedades Profesionales sino, en su caso,.
Directors and representatives
Directors
Current
- SAL VARELA CAROLINASince 23/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/09/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/09/2017· Registered 23/08/2017· I/A 1
- Declaración de unipersonalidadPublished 06/09/2017· Registered 23/08/2017· I/A 1
- NombramientosPublished 06/09/2017· Registered 23/08/2017· I/A 1
Changes
- 06/09/2017Declaración de unipersonalidad
SAL IZQUIERDO GERARDO
Capital · events
- 06/09/2017ConstituciónInitial 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)
- 11/10/2017#4573994Cambio de identidad del socio único
GESAL CHINA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SAL VARELA CAROLINA. Datos registrales. T 3518 , F 177, S 8, H TF 59588, I/A 2 (28.09.17).
- 06/09/2017#4533250ConstituciónDeclaración de unipersonalidadNombramientos
GESAL CHINA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.08.17. Objeto social: OBJETO. La Sociedad tiene por objeto principal el definido por el CNAE 46.90. Comercio al por mayor no especializado. La sociedad no ejercerá …
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 2017
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 — Comercio al por mayor no especializado — are listed together.