GESALAN ASESORES SL

Hoja SS21187· NIF B20784823

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Aguirreurreta Vamgeneberg Concepcion
Former name :
AGUIRREURRETA Y MIQUELAJAUREGUI SL

Legal information

Legal information for GESALAN ASESORES SL

NIF
Hoja registral
IRUS1000121136748
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1983 · Folio 104 · Hoja SS21187
Former names
AGUIRREURRETA Y MIQUELAJAUREGUI SL2013-07-25 → 2014-05-21
StatusVigente

Activity

GESALAN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 25 July 2013 to 22 March 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESALAN ASESORES SLAguirreurreta Vamgeneberg ConcepcionAguirreurreta Vamgen…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESALAN ASESORES SLAguirreurreta Vamgeneberg ConcepcionAguirreurreta Vamgen…

Beneficial owner (UBO)

Aguirreurreta Vamgeneberg Concepcion100 %

Individual · ultimate beneficial owner · since 25/07/2013

Beneficial owner network map

2 nodes Person Company
GESALAN ASESORES SLAguirreurreta Vamgeneberg ConcepcionAguirreurreta Vamgen…

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2018· Registered 09/03/2018· I/A 5
  2. Cambio de denominación socialPublished 21/05/2014· Registered 12/05/2014· I/A 4
  3. Declaración de unipersonalidadPublished 25/07/2013· Registered 17/07/2013· I/A 3
  4. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 2
  5. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 2
  6. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 2

Changes

  1. 22/03/2018Cambio de denominación social

    AGUIRREURRETA Y MIQUELAJAUREGUI SLGESALAN ASESORES SL

  2. 22/03/2018Cambio de domicilio social

    C/ IZAGA, 11 BAJO.- (IRUN)

  3. 25/07/2013Declaración de unipersonalidad

    AGUIRREURRETA VAMGENEBERG CONCEPCION

  4. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2018#4807161
    Cambio de domicilio social
    GESALAN ASESORES SL. Cambio de domicilio social. C/ IZAGA, 11 BAJO.- (IRUN). Datos registrales. T 1983 , F 104, S 8, H SS 21187, I/A 5 ( 9.03.18).
  2. 21/05/2014#2812196

    Company name: AGUIRREURRETA Y MIQUELAJAUREGUI SL

    Cambio de denominación social
    AGUIRREURRETA Y MIQUELAJAUREGUI SL. Cambio de denominación social. GESALAN ASESORES SL. Datos registrales. T 1983 , F 104, S 8, H SS 21187, I/A 4 (12.05.14).
  3. 25/07/2013#2385444

    Company name: AGUIRREURRETA Y MIQUELAJAUREGUI SL

    Declaración de unipersonalidad
    AGUIRREURRETA Y MIQUELAJAUREGUI SL. Declaración de unipersonalidad. Socio único: AGUIRREURRETA VAMGENEBERG CONCEPCION. Datos registrales. T 1983 , F 103, S 8, H SS 21187, I/A 3 (17.07.13).
  4. 25/07/2013#2385443

    Company name: AGUIRREURRETA Y MIQUELAJAUREGUI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUIRREURRETA Y MIQUELAJAUREGUI SL. Ceses/Dimisiones. Adm. Solid.: MIQUELAJAUREGUI SANTESTEBAN GEMA;AGUIRREURRETA VAMGENEBERG CONCEPCION. Nombramientos. Adm. Unico: AGUIRREURRETA VAMGENEBERG CONCEPCION. Modificaciones estatutarias. Cambio del Organo 

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IZAGA, 11 BAJO.- (IRUN), Irun, Gipuzkoa
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.