GESIMAR 98 SL

Hoja M208524· NIF B81981128

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Torija Caballero Gregorio
Former name :
PROMOCIONES GESIMAR 98 SL

Legal information

Legal information for GESIMAR 98 SL

NIF
Hoja registral
IRUS1000260548143
Legal formSociedad Limitada (SL)
Register referenceTomo 12945 · Folio 84 · Hoja M208524
Former names
PROMOCIONES GESIMAR 98 SL2009-03-12 → 2013-01-10
StatusVigente

Activity

GESIMAR 98 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 28 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESIMAR 98 SLTorija Caballero GregorioTorija Caballero Gre…GESIBRIS SLGESIBRIS SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 7
  2. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 7
  3. Cambio de denominación socialPublished 10/01/2013· Registered 02/01/2013· I/A 6
  4. Ampliacion del objeto socialPublished 10/01/2013· Registered 02/01/2013· I/A 6
  5. NombramientosPublished 13/11/2009· Registered 30/10/2009· I/A 5
  6. Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 4
  7. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 4
  8. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 4

Changes

  1. 28/10/2022Cambio de denominación social

    PROMOCIONES GESIMAR 98 SL→GESIMAR 98 SL

  2. 10/01/2013Ampliación del objeto social

    El asesoramiento en la compraventa y arrendamiento de fincas rústicas y urbanas. La adquisición, urbanización, parcelación...de fincas rústicas y urbanas. El asesoramiento, realización de estudios financieros, jurídicos...Dirigir, realizar o administrar la inversión de capitales......

  3. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2022#7218787
    Ceses/DimisionesNombramientos
    GESIMAR 98 SL. Ceses/Dimisiones. Adm. Unico: TORIJA PRADILLO DAVID. Nombramientos. Adm. Unico: TORIJA CABALLERO GREGORIO. Datos registrales. T 12945 , F 84, S 8, H M 208524, I/A 7 (21.10.22).
  2. 10/01/2013#2062683

    Company name: PROMOCIONES GESIMAR 98 SL

    Cambio de denominación socialAmpliacion del objeto social
    PROMOCIONES GESIMAR 98 SL. Cambio de denominación social. GESIMAR 98 SL. Ampliacion del objeto social. El asesoramiento en la compraventa y arrendamiento de fincas rústicas y urbanas. La adquisición, urbanización, parcelación...de fincas rústicas y u…
  3. 13/11/2009#462892

    Company name: PROMOCIONES GESIMAR 98 SL

    Nombramientos
    PROMOCIONES GESIMAR 98 SL. Nombramientos. Apoderado: TORIJA CABALLERO GREGORIO. Datos registrales. T 12945 , F 82, S 8, H M 208524, I/A 5 (30.10.09).
  4. 12/03/2009#117457

    Company name: PROMOCIONES GESIMAR 98 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES GESIMAR 98 SL. Ceses/Dimisiones. Consejero: BROSETA BAQUERO JOSE LUIS;TORIJA CABALLERO GREGORIO;TORIJA PRADILLO DAVID;TORIJA PRADILLO EVA MARIA. Presidente: TORIJA CABALLERO GREGORIO. Con.Delegado: TORIJA CABALLERO GREGORIO. Secretario: T…

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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JUAN BRAVO 32 PRIMERO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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