GESEMBAG SOCIEDAD LIMITADA

Hoja SE92404· NIF B91983437

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/03/2012
Director :
Martinez Mejias Elisabet

Legal information

Legal information for GESEMBAG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032748863
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/03/2012
Register referenceTomo 5491 · Folio 174 · Hoja SE92404
StatusVigente

Activity

GESEMBAG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 1 March 2012. The Spanish commercial register has published 9 filings for this company, from 1 March 2012 to 6 September 2013, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Constituye el objeto de la Sociedad lo siguiente: a) Servicios de consultoría y asesoramiento integral de empresas.- b) Solicitud, tramitación y obtención de subvenciones, préstamo, certificaciones de calidad y creación de empresas.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESEMBAG SOCIEDAD LIM…Martinez Mejias ElisabetMartinez Mejias Elis…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESEMBAG SOCIEDAD LIM…Gonzalez Martin Enrique JesusGonzalez Martin Enri…VESOLGRES SOCIEDAD LIMITADAVESOLGRES SOCIEDAD L…CONSTRUCCIONES Y REFORMAS GONZALEZ MARTIN SOCIEDAD LIMITADA EN LIQUIDACIONCONSTRUCCIONES Y REF…

Beneficial owner (UBO)

Gonzalez Martin Enrique Jesus100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

4 nodes Person Company
GESEMBAG SOCIEDAD LIM…Gonzalez Martin Enrique JesusGonzalez Martin Enri…VESOLGRES SOCIEDAD LIMITADAVESOLGRES SOCIEDAD L…CONSTRUCCIONES Y REFORMAS GONZALEZ MARTIN SOCIEDAD LIMITADA EN LIQUIDACIONCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2013· Registered 27/08/2013· I/A 3
  2. NombramientosPublished 06/09/2013· Registered 27/08/2013· I/A 3
  3. Declaración de unipersonalidadPublished 25/03/2013· Registered 13/03/2013· I/A 2
  4. Ceses/DimisionesPublished 25/03/2013· Registered 13/03/2013· I/A 2
  5. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 25/03/2013· Registered 13/03/2013· I/A 2
  8. ConstituciónPublished 01/03/2012· Registered 20/02/2012· I/A 1
  9. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 25/03/2013Cambio de domicilio social

    C/ JACARANDA - NAVE 12 -POLIGONO NAVEXPO (VALENCINA DE LA CONCEPCION)

  2. 25/03/2013Declaración de unipersonalidad

    GONZALEZ MARTIN ENRIQUE JESUS

  3. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 01/03/2012Constitución
    Initial capital: 3 050,00 €

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. 06/09/2013#2442222
    Ceses/DimisionesNombramientos
    GESEMBAG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN ENRIQUE JESUS. Nombramientos. Adm. Unico: MARTINEZ MEJIAS ELISABET. Datos registrales. T 5491 , F 174, S 8, H SE 92404, I/A 3 (27.08.13).
  2. 25/03/2013#2195409
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESEMBAG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN ENRIQUE JESUS. Ceses/Dimisiones. Adm. Unico: BAUTISTA CARRASCO ENRIQUE. Nombramientos. Adm. Unico: GONZALEZ MARTIN ENRIQUE JESUS. Modificaciones estatutarias. Ar…
  3. 01/03/2012#1620053
    ConstituciónNombramientos
    GESEMBAG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: Constituye el objeto de la Sociedad lo siguiente: a) Servicios de consultoría y asesoramiento integral de empresas.- b) Solicitud, tramitación y obtención de …

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 2012

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/ JACARANDA - NAVE 12 -POLIGONO NAVEXPO (VALENCINA DE LA CONCEPCION), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province