filings.es

GESICAN SL

Hoja TF3308· NIF B38104600

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia San Juan Machado Ivan Pedro, San Juan Espinosa Maria Raquel

Legal information

Legal information for GESICAN SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000225447667
Legal formSociedad Limitada (SL)
Register referenceTomo 3480 · Folio 58 · Hoja TF3308
Former names
GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)2009-02-20 → 2017-02-07

Activity

GESICAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 19 May 2021, across 4 distinct types of filing.

Directors and representatives

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Registered actos

  1. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 26
  2. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 25
  3. NombramientosPublished 07/02/2017· Registered 23/01/2017· I/A 24
  4. ReeleccionesPublished 07/02/2017· Registered 23/01/2017· I/A 23
  5. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 22
  6. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 21
  7. Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 20
  8. NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 20
  9. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 19
  10. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 19
  11. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 18

Changes

  1. 07/02/2017Cambio de denominación social

    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)→GESICAN SL(R.M. SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 19/05/2021#6426051
    Nombramientos
    GESICAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: MACHADO ALIQUE MARIA DEL CARMEN;GARCIA SANJUAN MACHADO BORIS JOSE. Datos registrales. T 3480 , F 58, S 8, H TF 3308, I/A 26 (11.05.21).
  2. 19/05/2021#6426050
    Revocaciones
    GESICAN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GONZALEZ GONZALEZ CARMEN DOLORES;ESTEBAN SOBRINO MARIA JESUS. Datos registrales. T 3480 , F 58, S 8, H TF 3308, I/A 25 (11.05.21).
  3. 07/02/2017#4233313
    Nombramientos
    GESICAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GARCIA SANJUAN RUIZ BENITEZ DE LUGO PEDRO;MACHADO ALIQUE MARIA CARMEN. Datos registrales. T 3480 , F 57, S 8, H TF 3308, I/A 24 (23.01.17).
  4. 07/02/2017#4233312

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Reelecciones
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: GESICAN SL. Reelecciones. Adm. Unico: GARCIA SAN JUAN MACHADO IVAN PEDRO. Otros conceptos: REFUNDIDO LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos reg…
  5. 12/06/2012#1766113

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Nombramientos
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA SANJUAN RUIZ BENITEZ DE LUGO PEDRO. Datos registrales. T 814 , F 48, S 8, H TF 3308, I/A 22 (31.05.12).
  6. 28/02/2012#1614906

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Nombramientos
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEBAN SOBRINO MARIA JESUS. Datos registrales. T 814 , F 47, S 8, H TF 3308, I/A 21 (16.02.12).
  7. 08/02/2012#1582106

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Ceses/DimisionesNombramientos
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MACHADO ALIQUE MARIA CARMEN. Nombramientos. Adm. Unico: GARCIA SAN JUAN MACHADO IVAN PEDRO. Datos registrales. T 814 , F 47, S 8, H TF 3308, I/A 20 (30.01.12). http://www.boe.es B…
  8. 07/12/2010#976918

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Ceses/DimisionesNombramientos
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA SANJUAN RUIZ PEDRO. Nombramientos. Adm. Unico: MACHADO ALIQUE MARIA CARMEN. Datos registrales. T 814 , F 47, S 8, H TF 3308, I/A 19 (24.11.10).
  9. 20/02/2009#82490

    Company name: GESICAN SA(R.M. SANTA CRUZ DE TENERIFE)

    Reelecciones
    GESICAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA SANJUAN RUIZ PEDRO. Datos registrales. T 814 , F 47, S 8, H TF 3308, I/A 18 (11.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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