GESERTEC SL

Hoja CA27035· NIF B11775541

Struck off · 02/02/2024Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESERTEC SL

NIF
Hoja registral
IRUS1000189873485
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 1673 · Folio 115 · Hoja CA27035
StatusLiquidada

Activity

GESERTEC SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 2 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESERTEC SLBaños Anton RaulBaños Anton Raul

Beneficial owner (UBO)

Baños Anton Raul100 %

Individual · ultimate beneficial owner · since 25/08/2009

Beneficial owner network map

2 nodes Person Company
GESERTEC SLBaños Anton RaulBaños Anton Raul

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 02/01/2024· I/A 4
  2. NombramientosPublished 02/02/2024· Registered 02/01/2024· I/A 4
  3. DisoluciónPublished 02/02/2024· Registered 02/01/2024· I/A 4
  4. ExtinciónPublished 02/02/2024· Registered 02/01/2024· I/A 4

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción
  3. 25/08/2009Declaración de unipersonalidad

    BAÑOS ANTON RAUL

Timeline (BORME)

  1. 02/02/2024#7911596
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESERTEC SL. Ceses/Dimisiones. Liquidador: RAUL BAÑOS ANTON. Adm. Unico: RAUL BAÑOS ANTON. Nombramientos. Liquidador: RAUL BAÑOS ANTON. Disolución. Voluntaria. Extinción. Datos registrales. T 1673 , F 115, S 8, H CA 27035, I/A 4 ( 2.01.24).
  2. 25/08/2009#359506
    Declaración de unipersonalidad
    GESERTEC SL. Declaración de unipersonalidad. Socio único: BAÑOS ANTON RAUL. Datos registrales. T 1673 , F 115, S 8, H CA 27035, I/A 3 (11.08.09).

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/ LA ANGELITA, 5-EDIFICIO BAHIA GOLF II, BLOQUE 2, 3º B, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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 — Cádiz — are listed together, with their address.