GESANILIMA SERVICIOS SL

Hoja M665033· NIF B88021621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
01/03/2018
Director :
Cordero Gamero Antonio Jesus

Legal information

Legal information for GESANILIMA SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date01/03/2018
LocalityAlcalá de Henares
Register referenceTomo 37292 · Folio 161 · Hoja M665033
StatusVigente

Activity

GESANILIMA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 1 March 2018. The Spanish commercial register has published 8 filings for this company, from 1 March 2018 to 7 November 2022, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Corporate purpose

compraventa de bienes muebles e inmuebles, importación, exportación y distribución de toda clase de mercaderías, siempre y cuando tengan amparo en la Ley, y la representación de productos y casas extranjeras.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GESANILIMA SERVICIOS …Cordero Gamero Antonio JesusCordero Gamero Anton…AGROPECUARIA CAMPO VERDE S.L. EN LIQUIDACIONAGROPECUARIA CAMPO V…GRAOEX S.LGRAOEX S.LVIANSALUD OLIVA S.LVIANSALUD OLIVA S.LMANTEQUERIAS TRADICIONALES ESPAÑOLAS SLMANTEQUERIAS TRADICI…CLINICAS LUXURY INTERNACIONAL SLCLINICAS LUXURY INTE…EL PASO DE LAS TORTOLAS SLEL PASO DE LAS TORTO…CONSERVAS ARTESANALES DEL SUR S.LCONSERVAS ARTESANALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESANILIMA SERVICIOS …Lima Outemuro AniaLima Outemuro AniaSOISER IBERIA SLSOISER IBERIA SL

Beneficial owner (UBO)

Lima Outemuro Ania100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

3 nodes Person Company
GESANILIMA SERVICIOS …Lima Outemuro AniaLima Outemuro AniaSOISER IBERIA SLSOISER IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 3
  2. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 3
  3. Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 2
  5. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 09/02/2021Modificaciones estatutarias
  2. 01/03/2018Declaración de unipersonalidad

    LIMA OUTEMURO ANIA

Capital · events

  1. 09/02/2021Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 01/03/2018Constitución
    Initial 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)

  1. 07/11/2022#7230258
    Ceses/DimisionesNombramientos
    GESANILIMA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: LIMA OUTEMURO ANIA. Nombramientos. Adm. Unico: CORDERO GAMERO ANTONIO JESUS. Datos registrales. T 37292 , F 161, S 8, H M 665033, I/A 3 (28.10.22).
  2. 09/02/2021#6248648
    Ampliación de capitalModificaciones estatutarias
    GESANILIMA SERVICIOS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37292 , F 160, S 8, H M 665033, I/A 2 ( …
  3. 03/02/2020#5773324
    GESANILIMA SERVICIOS SL. Otros conceptos: Cambiado el DNI de doña Ania Lima Outemuro por NIE. Datos registrales. T 37292 , F 160, S 8, H M 665033, I/A 1M (27.01.20).
  4. 01/03/2018#4773872
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESANILIMA SERVICIOS SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: compraventa de bienes muebles e inmuebles, importación, exportación y distribución de toda clase de mercaderías, siempre y cuando tengan amparo en la Ley, y la r…

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 2018

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 addressC/ SALVADOR DE MADARIAGA 10 - CIUDAD 10 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province