GESFINASE 2019 SL

Hoja M701404· NIF B88366448

Struck off · 16/05/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
08/08/2019

Legal information

Legal information for GESFINASE 2019 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date08/08/2019
LocalityMadrid
Register referenceTomo 39505 · Folio 63 · Hoja M701404
StatusBaja

Activity

GESFINASE 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2019. The Spanish commercial register has published 10 filings for this company, from 8 August 2019 to 16 May 2023, across 7 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagares, letras de cambio y, en general, de toda clase de valores y activos financieros (incluyendo divisas), sin ninguna de las características propias de las actividades reguladas por las Leyes ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESFINASE 2019 SLIbañez Enciso Emilio VicenteIbañez Enciso Emilio…GTS GESTION DE NUEVOS NEGOCIOS SLGTS GESTION DE NUEVO…

Beneficial owner (UBO)

Ibañez Enciso Emilio Vicente100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

3 nodes Person Company
GESFINASE 2019 SLIbañez Enciso Emilio VicenteIbañez Enciso Emilio…GTS GESTION DE NUEVOS NEGOCIOS SLGTS GESTION DE NUEVO…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 4
  2. RevocacionesPublished 16/05/2023· Registered 08/05/2023· I/A 4
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 4
  4. DisoluciónPublished 16/05/2023· Registered 08/05/2023· I/A 4
  5. ExtinciónPublished 16/05/2023· Registered 08/05/2023· I/A 4
  6. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 3
  7. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 2
  8. ConstituciónPublished 08/08/2019· Registered 01/08/2019· I/A 1
  9. Declaración de unipersonalidadPublished 08/08/2019· Registered 01/08/2019· I/A 1
  10. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 1

Changes

  1. 16/05/2023Disolución
  2. 16/05/2023Extinción
  3. 08/08/2019Declaración de unipersonalidad

    IBAÑEZ ENCISO EMILIO VICENTE

Capital · events

  1. 08/08/2019Constitución
    Initial capital: 500 000,00 €

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. 16/05/2023#7529532
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GESFINASE 2019 SL. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ ENCISO EMILIO VICENTE;VILLAVERDE IZAGUIRRE CARLOS. Revocaciones. Apoderado: VILLAVERDE IZAGUIRRE CARLOS;IBAÑEZ ENCISO EMILIO VICENTE. Nombramientos. Liquidador: IBAÑEZ ENCISO EMILIO VICENTE. D…
  2. 12/08/2019#5541703
    Nombramientos
    GESFINASE 2019 SL. Nombramientos. Apoderado: IBAÑEZ ENCISO EMILIO VICENTE. Datos registrales. T 39505 , F 62, S 8, H M 701404, I/A 3 ( 5.08.19).
  3. 12/08/2019#5541702
    Nombramientos
    GESFINASE 2019 SL. Nombramientos. Apoderado: VILLAVERDE IZAGUIRRE CARLOS. Datos registrales. T 39505 , F 62, S 8, H M 701404, I/A 2 ( 5.08.19).
  4. 08/08/2019#5537289
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESFINASE 2019 SL. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagares, letras de cambio y, en general, de toda clase de valores y…

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 2019

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/ SAMARIA 3 Esc.4 4º B (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