GESINAC SOCIEDAD LIMITADA
Hoja M651973· NIF B04850103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lasa Ayani Gabriel
Legal information
Legal information for GESINAC SOCIEDAD LIMITADA
Activity
GESINAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 October 2017 to 28 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lasa Ayani GabrielSince 21/11/2022Administrador Único
Former
- Torregrosa Llopis Juan-JoseCeased on 21/11/2022Administrador Único
- TODO ARQUITECTURA Y OBRAS 1955 SLCeased on 22/08/2018Administrador Único
- Lopez De La Cuesta Jose LuisCeased on 28/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- IBARTECAN SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBARTECAN SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Ceses/DimisionesPublished 29/08/2018· Registered 22/08/2018· I/A 3
- NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 3
- Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 2
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 2
- Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 2
Changes
- 06/10/2017Cambio de domicilio social
C/ EMILIO MUÑOZ NUMERO 15 (MADRID)
Timeline (BORME)
- 28/11/2022#7265786Ceses/DimisionesNombramientosCambio de identidad del socio único
GESINAC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IBARTECAN SL. Ceses/Dimisiones. Adm. Unico: TORREGROSA LLOPIS JUAN-JOSE. Nombramientos. Adm. Unico: LASA AYANI GABRIEL. Datos registrales. T 36287 , F 166, S 8, H M… - 29/08/2018#5028953Ceses/DimisionesNombramientos
GESINAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TODO ARQUITECTURA Y OBRAS 1955 SL. Representan: TORREGROSA LLOPIS JUAN-JOSE. Nombramientos. Adm. Unico: TORREGROSA LLOPIS JUAN-JOSE. Datos registrales. T 36287 , F 166, S 8, H M 651973, I/A 3 (… - 06/10/2017#4567876Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GESINAC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TODO ARQUITECTURA Y OBRAS 1955 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Nombramientos. Adm. Unico: TODO ARQUITECTURA Y OBRAS 1955 SL. Represe…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.