GESALTER SL

Hoja M246772· NIF B82500232

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 312 343,42 €
Director :
Romera Murillo Federico

Legal information

Legal information for GESALTER SL

NIF
Hoja registral
IRUS1000263745460
Legal formSociedad Limitada (SL)
Share capital2 312 343,42 €
LocalityAlcobendas
Register referenceTomo 41234 · Folio 220 · Hoja M246772
StatusVigente

Activity

GESALTER SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 30 May 2016 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 2 312 343,42 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESALTER SLRomera Murillo FedericoRomera Murillo Feder…ASESORAMIENTO Y GESTION ALCOBENDAS SLASESORAMIENTO Y GEST…

Registered actos

  1. Reducción de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 9
  2. Ampliación de capitalPublished 16/08/2021· Registered 09/08/2021· I/A 8
  3. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 7
  4. Ampliación de capitalPublished 19/06/2018· Registered 07/06/2018· I/A 6
  5. Modificaciones estatutariasPublished 19/06/2018· Registered 07/06/2018· I/A 6
  6. Ampliación de capitalPublished 30/05/2016· Registered 20/05/2016· I/A 5

Changes

  1. 19/06/2018Modificaciones estatutarias

Capital · events

  1. 13/04/2023Reducción de capital
    Resulting capital: 2 312 343,42 €
  2. 16/08/2021Ampliación de capital
    Resulting capital: 2 819 931,00 € (+500 000,00 €)
  3. 19/06/2018Ampliación de capital
    Resulting capital: 2 319 931,00 € (+1 466 351,00 €)
  4. 30/05/2016Ampliación de capital
    Resulting capital: 853 580,00 € (+492 960,00 €)

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. 13/04/2023#7484309
    Reducción de capital
    GESALTER SL. Reducción de capital. Importe reducción: 507.587,58 Euros. Resultante Suscrito: 2.312.343,42 Euros. Datos registrales. T 41234 , F 220, S 8, H M 246772, I/A 9 ( 4.04.23).
  2. 16/08/2021#6570453
    Ampliación de capital
    GESALTER SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.819.931,00 Euros. Datos registrales. T 41234 , F 220, S 8, H M 246772, I/A 8 ( 9.08.21).
  3. 14/06/2021#6473355
    Nombramientos
    GESALTER SL. Nombramientos. Apoderado: PEREZ ROMERA ALVARO. Datos registrales. T 14837 , F 7, S 8, H M 246772, I/A 7 ( 7.06.21).
  4. 19/06/2018#4930715
    Ampliación de capitalModificaciones estatutarias
    GESALTER SL. Ampliación de capital. Capital: 1.466.351,00 Euros. Resultante Suscrito: 2.319.931,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Datos registrales. T 14837 , F 5, S 8, H M 246772, I/A 6 ( 7.06.18).
  5. 30/05/2016#3876878
    Ampliación de capital
    GESALTER SL. Ampliación de capital. Capital: 492.960,00 Euros. Resultante Suscrito: 853.580,00 Euros. Datos registrales. T 14837 , F 4, S 8, H M 246772, I/A 5 (20.05.16).

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 addressAVDA DE LA INDUSTRIA 4 - EDIFICIO 1, ESCALERA 1, BAJO A, MADRID, ALCOBENDAS
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 6811 — are listed together.

Prospect this sectorAll companies in this sector