GESINA EMPRESARIAL SL

Hoja M588762· NIF B87112702

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2014
Director :
Perez Yeste Manuel
Former name :
PASO A DOS SL

Legal information

Legal information for GESINA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000293321964
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2014
LocalityMadrid
Register referenceTomo 32705 · Folio 130 · Hoja M588762
Former names
PASO A DOS SL2014-10-22 → 2016-12-19
StatusVigente

Activity

GESINA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 22 October 2014. The Spanish commercial register has published 8 filings for this company, from 22 October 2014 to 24 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION.- LA ORGANIZACION, DIFUSION Y COMERCIALIZACION DE ESPECTACULOS CULTURALES, ESPECIALMENTE RELACIONADOS CON EL BALLET, DANZA Y BAILES.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GESINA EMPRESARIAL SLPerez Yeste ManuelPerez Yeste ManuelIRERAMA 2009 SLIRERAMA 2009 SLNOISERCAL SLNOISERCAL SLISLA PLANA MARKET SLISLA PLANA MARKET SLZAPATOS PEREZ-YESTE SLZAPATOS PEREZ-YESTE …MABEDEN GESTION Y SERVICIO SLMABEDEN GESTION Y SE…PIELES Y CALZADOS MANUEL SLPIELES Y CALZADOS MA…LEGRA Y PEREZ SLLEGRA Y PEREZ SLINYECTADOS ARSPU SLINYECTADOS ARSPU SLACFI GUADARRAMA SLACFI GUADARRAMA SLISLA PLANA REAL STATE Y SERVICIOS SLISLA PLANA REAL STAT…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 4
  2. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 24/01/2017· Registered 16/01/2017· I/A 4
  4. Cambio de denominación socialPublished 19/12/2016· Registered 05/12/2016· I/A 3
  5. Ceses/DimisionesPublished 06/10/2016· Registered 28/09/2016· I/A 2
  6. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 2
  7. ConstituciónPublished 22/10/2014· Registered 14/10/2014· I/A 1
  8. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 24/01/2017Cambio de denominación social

    PASO A DOS SLGESINA EMPRESARIAL SL

  2. 24/01/2017Cambio de domicilio social

    C/ ANDRES MELLADO 6 (MADRID)

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 3 100,00 €

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. 24/01/2017#4207633
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESINA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-ROBLES GONZALEZ GONZALO. Nombramientos. Adm. Unico: PEREZ YESTE MANUEL. Cambio de domicilio social. C/ ANDRES MELLADO 6 (MADRID). Datos registrales. T 32705 , F 130, S 8, H M 588762, I/A 4
  2. 19/12/2016#4158765

    Company name: PASO A DOS SL

    Cambio de denominación social
    PASO A DOS SL. Cambio de denominación social. GESINA EMPRESARIAL SL. Datos registrales. T 32705 , F 130, S 8, H M 588762, I/A 3 ( 5.12.16).
  3. 06/10/2016#4052470

    Company name: PASO A DOS SL

    Ceses/DimisionesNombramientos
    PASO A DOS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE VELASCO GUTIERREZ MARIA CONCEPCION. Nombramientos. Adm. Unico: GONZALEZ-ROBLES GONZALEZ GONZALO. Datos registrales. T 32705 , F 130, S 8, H M 588762, I/A 2 (28.09.16).
  4. 22/10/2014#3023169

    Company name: PASO A DOS SL

    ConstituciónNombramientos
    PASO A DOS SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION.- LA ORGANIZACION, DIFUSION Y COMERCIALIZACION DE ESPECTACULOS CULTURALES, ESPECIALMENTE RELACIONADOS CON EL BALLET,

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 2014

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/ ANDRES MELLADO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.