GESALIA SOCIEDAD LIMITADA

Hoja BI39081· NIF B95299947

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Directors :
De La Viuda Sologaistoa Alvaro, Prado Quintana Ignacio

Legal information

Legal information for GESALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066165669
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Register referenceTomo 4401 · Folio 28 · Hoja BI39081
StatusVigente

Activity

GESALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 13 May 2013 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESALIA SOCIEDAD LIMI…De La Viuda Sologaistoa AlvaroDe La Viuda Sologais…Prado Quintana IgnacioPrado Quintana Ignac…

Registered actos

  1. Ampliación de capitalPublished 25/01/2022· Registered 14/01/2022· I/A 8
  2. Modificaciones estatutariasPublished 25/01/2022· Registered 14/01/2022· I/A 9
  3. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 7
  4. Cambio de domicilio socialPublished 05/02/2021· Registered 25/01/2021· I/A 6
  5. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 4

Changes

  1. 25/01/2022Modificaciones estatutarias
  2. 05/02/2021Cambio de domicilio social

    PASEO LANDABARRI 1 3º - DEPARTAMENTO 303 (LEIOA)

  3. 13/05/2013Cambio de domicilio social

    AVDA LOS CHOPOS 49 (GETXO)

Capital · events

  1. 25/01/2022Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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)

  1. 25/01/2022#6778866
    Ampliación de capital
    GESALIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Datos registrales. T 4401 , F 28, S 8, H BI 39081, I/A 8 (14.01.22).
  2. 25/01/2022#6778865
    Modificaciones estatutarias
    GESALIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos relativo a la transmisión de participaciones sociales. Datos registrales. T 4401 , F 28, S 8, H BI 39081, I/A 9 (14.01.22).
  3. 25/01/2022#6778864
    Nombramientos
    GESALIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LANDEIRA LUQUE JOSE OMAR. Datos registrales. T 4401 , F 27, S 8, H BI 39081, I/A 7 (14.01.22).
  4. 05/02/2021#6244619
    Cambio de domicilio social
    GESALIA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 1 3º - DEPARTAMENTO 303 (LEIOA). Datos registrales. T 4401 , F 27, S 8, H BI 39081, I/A 6 (25.01.21).
  5. 13/05/2013#2270621
    Cambio de domicilio social
    GESALIA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LOS CHOPOS 49 (GETXO). Datos registrales. T 4401 , F 27, S 8, H BI 39081, I/A 4 ( 3.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO LANDABARRI 1 3º - DEPARTAMENTO 303 (LEIOA), Bizkaia
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector