GESANUR DESARROLLOS SL

Hoja M471205· NIF B85557973

Struck off · 28/05/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 620,00 €

Legal information

Legal information for GESANUR DESARROLLOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 620,00 €
LocalityMadrid
Register referenceTomo 26144 · Folio 39 · Hoja M471205
Former names
GESANUR DESARROLLOS SA2013-07-24
StatusBaja

Activity

GESANUR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 24 July 2013 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 75 620,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 28/05/2025· Registered 21/05/2025· I/A 8
  2. ExtinciónPublished 28/05/2025· Registered 21/05/2025· I/A 8
  3. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 7
  4. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 7
  5. Ceses/DimisionesPublished 10/12/2014· Registered 28/11/2014· I/A 6
  6. NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 6
  7. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 5
  8. Ampliación de capitalPublished 25/07/2013· Registered 17/07/2013· I/A 4
  9. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 3
  10. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 3

Changes

  1. 28/05/2025Disolución
  2. 28/05/2025Extinción
  3. 19/11/2013Cambio de domicilio social

    C/ JUAN DE MENA 8 - 4º DERECHA (MADRID)

  4. 25/07/2013Cambio de denominación social

    GESANUR DESARROLLOS SA→GESANUR DESARROLLOS SL

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 75 620,00 € (+12 620,00 €)

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. 28/05/2025#8656482
    DisoluciónExtinción
    GESANUR DESARROLLOS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 471205, I/A 8 (21.05.25).
  2. 18/10/2022#7200478
    Ceses/DimisionesNombramientos
    GESANUR DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: ACEBUCHAR JUMILLA 22 SOCIEDAD LIMITADA. Representan: BARCO FERNANDEZ IGNACIO. Nombramientos. Adm. Unico: BARCO CAMARENA IGNACIO. Datos registrales. T 26144 , F 39, S 8, H M 471205, I/A 7 (10.10.22…
  3. 16/11/2016#4110118
    GESANUR DESARROLLOS SL. Otros conceptos: Debido a la transformación de la Entidad a "Sociedad Limitada" ha cambiado el CIF de la misma , siendo el nuevo :B-85557973. Datos registrales. T 26144 , F 35, S 8, H M 471205, I/A 3-M ( 4.11.16).
  4. 10/12/2014#3102865
    Ceses/DimisionesNombramientos
    GESANUR DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: LIROLA ACIEN FRANCISCO DOMINGO. Nombramientos. Representan: BARCO FERNANDEZ IGNACIO. Adm. Unico: ACEBUCHAR JUMILLA 22 SOCIEDAD LIMITADA. Datos registrales. T 26144 , F 39, S 8, H M 471205, I/A 6 (…
  5. 19/11/2013#2543653
    Cambio de domicilio social
    GESANUR DESARROLLOS SL. Cambio de domicilio social. C/ JUAN DE MENA 8 - 4º DERECHA (MADRID). Datos registrales. T 26144 , F 39, S 8, H M 471205, I/A 5 (11.11.13).
  6. 25/07/2013#2385840
    Ampliación de capital
    GESANUR DESARROLLOS SL. Ampliación de capital. Capital: 12.620,00 Euros. Resultante Suscrito: 75.620,00 Euros. Datos registrales. T 26144 , F 38, S 8, H M 471205, I/A 4 (17.07.13).
  7. 24/07/2013#2383835

    Company name: GESANUR DESARROLLOS SA

    Ceses/DimisionesNombramientos
    GESANUR DESARROLLOS SA. Transformación de sociedad. Denominación y forma adoptada: GESANUR DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: LIROLA ACIEN FRANCISCO DOMINGO. Nombramientos. Adm. Unico: LIROLA ACIEN FRANCISCO DOMINGO. Otros conceptos: CAMBI…

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 addressC/ JUAN DE MENA 8 - 4º DERECHA (MADRID), 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