GESERGLASS SL

Hoja AS46070· NIF B74355223

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/12/2013
Director :
Garcia Alvarez Jose Anibal

Legal information

Legal information for GESERGLASS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/12/2013
LocalityGrado
Register referenceTomo 4060 · Folio 119 · Hoja AS46070
StatusVigente

Activity

GESERGLASS SL is a Sociedad Limitada (SL) with its registered office in Grado (Asturias). It was incorporated on 23 December 2013. The Spanish commercial register has published 11 filings for this company, from 23 December 2013 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

-La venta y reparaicón de lunar para vehículos. -La compraventa, reparación y mantenimiento de todo tipo de vehículos y maquinaria en general. -La importación y exportación de todo tipo de repuestos y accesorios en relación con la actividad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Alvarez Luis Manuel100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 04/02/2016· I/A 4
  2. NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 4
  3. Declaración de unipersonalidadPublished 26/03/2015· Registered 18/03/2015· I/A 2
  4. Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 2
  5. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 2
  7. ConstituciónPublished 23/12/2013· Registered 13/12/2013· I/A 1
  8. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 26/03/2015Declaración de unipersonalidad

    GARCIA ALVAREZ LUIS MANUEL

  2. 26/03/2015Modificaciones estatutarias

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 020,00 €

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. 29/09/2020#6053712
    GESERGLASS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4060 , F 119, S 8, H AS 46070, I/AMARGE (28.08.20).
  2. 24/02/2017#4263970
    GESERGLASS SL. Otros conceptos: Declarada la sociedad en situación de insolvencia total con carácter provisional Datos registrales. T 4060 , F 119, S 8, H AS 46070, I/A 5 (16.02.17).
  3. 15/02/2016#3716768
    Ceses/DimisionesNombramientos
    GESERGLASS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ LUIS MANUEL. Nombramientos. Adm. Unico: GARCIA ALVAREZ JOSE ANIBAL. Datos registrales. T 4060 , F 118, S 8, H AS 46070, I/A 4 ( 4.02.16).
  4. 15/02/2016#3716767
    GESERGLASS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4060 , F 118, S 8, H AS 46070, I/A 3 ( 4.02.16).
  5. 26/03/2015#3255565
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESERGLASS SL. Declaración de unipersonalidad. Socio único: GARCIA ALVAREZ LUIS MANUEL. Ceses/Dimisiones. Adm. Solid.: TARRAZO FERNANDEZ MATIAS;GARCIA LLANO SERGIO. Nombramientos. Adm. Unico: GARCIA ALVAREZ LUIS MANUEL. Modificaciones estatutarias. C…
  6. 23/12/2013#2598047
    ConstituciónNombramientos
    GESERGLASS SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: -La venta y reparaicón de lunar para vehículos. -La compraventa, reparación y mantenimiento de todo tipo de vehículos y maquinaria en general. -La importación y exportación…

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 2013

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/ EL PUENTE NUMERO 1 BAJO (GRADO), Grado, Asturias

Prospect

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

Prospect this province