GESDIR NORTE SOCIEDAD LIMITADA
Hoja LO8672· NIF B26348151
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Ortigosa Alfonso Angel, Leon Espinosa Juan Carlos
Legal information
Legal information for GESDIR NORTE SOCIEDAD LIMITADA
Activity
GESDIR NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 21 January 2009 to 6 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La actividad de Agencia de Seguros Vinculada.
Directors and representatives
Directors
Current
- Gil Ortigosa Alfonso AngelSince 24/06/2015Administrador Solidario
- Leon Espinosa Juan CarlosSince 24/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2015· Registered 24/06/2015· I/A 7
- NombramientosPublished 06/07/2015· Registered 24/06/2015· I/A 7
- Modificaciones estatutariasPublished 06/07/2015· Registered 24/06/2015· I/A 7
- Cambio de objeto socialPublished 04/07/2011· Registered 22/06/2011· I/A 6
- Modificaciones estatutariasPublished 21/01/2009· Registered 07/01/2009· I/A 5
Changes
- 06/07/2015Modificaciones estatutarias
- 04/07/2011Cambio de objeto social
La actividad de Agencia de Seguros Vinculada.
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 06/07/2015#3401006Ceses/DimisionesNombramientosModificaciones estatutarias
GESDIR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL ORTIGOSA ALFONSO ANGEL. Nombramientos. Adm. Solid.: GIL ORTIGOSA ALFONSO ANGEL;LEON ESPINOSA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 04/07/2011#1285676Cambio de objeto social
GESDIR NORTE SOCIEDAD LIMITADA. Cambio de objeto social. La actividad de Agencia de Seguros Vinculada. Datos registrales. T 537 , F 195, S 8, H LO 8672, I/A 6 (22.06.11).
- 21/01/2009#21107Modificaciones estatutarias
GESDIR NORTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 16º.- El cargo de Administrador es retribuido. Laretribución consiste en una cantidad alzada anual que, comoremuneración por el ejercicio del cargo, fijará para cada ejercicio la J…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.